REYSAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Feb 20, 2019

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
Durmuş Döven		Male	Chairman of the Board	Businessman / Businesswoman	14.07.2010	Executive	Yönetim Kurulu Başkanı		Yes	0.05	A	Dependent Member		Not Considered	No
Egemen Döven		Male	Vice Chairman of the Board	Businessman / Businesswoman	04.05.2012	Executive	Yönetim Kurulu Başkan Yardımcısı/Genel Müdür		Yes	5.91	A	Dependent Member		Not Considered	No
Behzat Kaplan		Male	Member of the Board	Engineer	27.09.2012	Non-Executive	Yönetim Kurulu Üyesi		No		A	Dependent Member		Not Considered	No
Ekrem Burcu		Male	Member of the Board	Business and administration professionals	12.05.2014	Non-Executive	Yönetim Kurulu Üyesi		Yes		A	Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
Cem Akgün		Male	Member of the Board	Business and administration professionals	16.05.2013	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/665895	Considered	No	Denetim Komitesi Bşk./Riskin Erken Saptanması Komitesi Bşk.
Erem Ersoy		Male	Member of the Board	Economist	28.04.2015	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/665895	Considered	No	Kurumsal Yönetim Komitesi Bşk./Denetim Komitesi Üyesi