MİSTRAL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Oct 25, 2021

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
ÖNDER TÜRKKANI		Male	Chairman of the Board	Finance Professional		Executive	YÖNETİM KURULU BAŞKANI	ARKAS HOLDİNG CEO'SU	Yes	24.18	A-B	Dependent Member		Not Considered	No
HAYDAR İNAÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman		Executive	YÖNETİM KURULU BAŞKAN VEKİLİ	MİRAY İNŞAAT A.Ş. YK BAŞKANI	No	16.58	A-B	Dependent Member		Not Considered	No
AVRAM SEVİNTİ		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	YÖNETİM KURULU ÜYESİ		No	1.3277	A-B	Dependent Member		Not Considered	No
MEHMET DOĞAN ATAY		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	YÖNETİM KURULU ÜYESİ	ERDOĞAN ATAY YAT. HOLDİNG A.Ş. yk BAŞKANI	No	0.75	A-B	Dependent Member		Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ
DENİZ BARÇİN		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	YÖNETİM KURULU ÜYESİ	BARÇIN SPOR A.Ş. ORTAĞI	No	1.3277	A,B	Dependent Member
TUFAN ÜNAL		Male	Member of the Board	Businessman / Businesswoman		Non-Executive		BATIÇİM A.Ş. MURAHHAS AZASI	No	3.75	A-B	Dependent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ
MUHİTTİN BİLGET		Male	Member of the Board	Finance Professional		Non-Executive	YÖNETİM KURULU ÜYESİ		Yes			Independent Member		Not Considered	No	DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
ADNAN YILDIRIM		Male	Member of the Board	Finance Professional	05.07.2019	Non-Executive	YÖNETİM KURULU ÜYESİ		Yes			Independent Member		Not Considered	No	DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ