REYSAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jul 9, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Cevgun Ökmen	Yatırımcı İlişkileri Müdürü	19.12.2023	0 216 564 20 00	cevgun.okmen@reysas.com investorrelations@reysasgyo.com.tr	SPK Düzey 3, Kurumsal Yönetim Derecelendirme - Türev Araçlar Lisansı	211046-902007-307512
Özge Uzun	Finans Müdür Yardımcısı	03.02.2021	216 564 20 00	ozge.uzun@reysas.com

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					Dependent Member
EGEMEN DÖVEN		Male	Vice Chairman of the Board	Businessman / Businesswoman	04.05.2012	Executive	Yönetim Kurulu Başkan Yardımcısı	Reysaş Lojistik Yönetim Kurulu Başkan Yardımcısı	Yes	8.85	B	Dependent Member			No
EKREM BURCU		Male	Member of the Board	Business and administration professionals	12.05.2014	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member			No	Riskin Erken Saptanması Komitesi Üyesi
BEHZAT KAPLAN		Male	Member of the Board	Engineer	28.03.2024	Non-Executive						Dependent Member
ALİ MURATHAN DİKEL		Male	Member of the Board	Manager	05.05.2021	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Bşk./Denetim Komitesi Üyesi
CEM AKGÜN		Male	Member of the Board	Finance Professional	17.04.2024	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi Başkanı/Riskin Erken Saptanması Komitesi Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BEHZAT KAPLAN	Genel Müdür	Engineer