KUZUGRUP GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 23, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Cenk Cerrah	Genel Müdür	07.12.2023	02129708512	yatirimciiliskileri@kuzugyo.com
Birol Yıldırım	Yatırımcı İlişkileri Bölümü Yöneticisi ve Kurumsal Yönetim Komitesi Üyesi	16.05.2025	02129708512	yatirimciiliskileri@kuzugyo.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı,Kurumsal Yönetim Derecelendirme Lisansı	933400,932029

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
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
ALP GÜRES		Male	Member of the Board	Managing Director / Chief Executive	20.06.2025	Non-Executive			Yes			Dependent Member			No
SUAT YAZICI		Male	Member of the Board	Accountant	20.06.2025	Non-Executive			Yes			Dependent Member			No