KUZUGRUP GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Aug 28, 2024

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ÖZEN KUZU		Male	Chairman of the Board	Businessman / Businesswoman	15.06.2021	Executive	Yönetim Kurulu Başkanı	Kuzu Toplu Konut İnşaat A.Ş Yönetim Kurulu Başkanı	No			Dependent Member			No
GÜVEN KUZU		Male	Member of the Board	Businessman / Businesswoman	15.06.2021	Non-Executive	Yönetim Kurulu Üyesi	Kuzu Toplu Konut İnşaat A.Ş Yönetim Kurulu Üyesi	No			Dependent Member			No
GÖKÇEN KUZU		Male	Member of the Board	Businessman / Businesswoman	15.06.2021	Non-Executive	Yönetim Kurulu Üyesi	Kuzu Toplu Konut İnşaat A.Ş Yönetim Kurulu Üyesi	No			Dependent Member			No
MEHMET EMRE BAŞTOPÇU		Male	Deputy Chairman of the Board	Civil Engineer	14.04.2023	Non-Executive	Yönetim Kurulu Başkan Vekili		No			Dependent Member			No
FİGEN YILDIRIM		Female	Member of the Board	Academician	14.04.2023	Non-Executive		İstanbul Ticaret Üniversitesi Öğretim Üyesi	Yes			Independent Member			No
İBRAHİM ÜNALMIŞ		Male	Member of the Board	Academician	14.04.2023	Non-Executive		Bahçeşehir Üniversitesi Öğretim Üyesi	Yes			Independent Member			No
CENK CERRAH		Male	Member of the Board	Finance Professional	14.04.2023	Executive	Yönetim Kurulu Üyesi ve Genel Müdür		Yes			Dependent Member			No
KADRİ ÖZGÜNEŞ		Male	Member of the Board	Managing Director / Chief Executive	28.08.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1315170	Considered	No	Kurumsal Yönetim Komitesi, Denetim Komitesi, Riskin Erken Saptanması Komitesi Üyesi