RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

Board/Management Information • Sep 18, 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
İPEK ILICAK KAYAALP		Female	Chairman of the Board		08.05.2012		Yönetim Kurulu Başkan Yardımcısı	Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri			A Grubu	Dependent Member
KAMİL YANIKÖMEROĞLU		Male	Vice Chairman of the Board	Managing Director / Chief Executive	21.01.2011	Non-Executive	Yönetim Kurulu Başkanı	Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes	2.16	A Grubu	Dependent Member			No
ÖZGÜR CANBAŞ		Male	Member of the Board	Managing Director / Chief Executive	20.05.2013	Non-Executive	Yönetim Kurulu Üyesi	Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes		A Grubu	Dependent Member			No
SERCAN YÜKSEL		Male	Member of the Board	Managing Director / Chief Executive	31.05.2016	Non-Executive	Yönetim Kurulu Üyesi	Rönesans Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes		A Grubu	Dependent Member			No
BETÜL EBRU EDİN		Female	Member of the Board	Managing Director / Chief Executive	31.05.2024	Non-Executive	-	-	Yes		-	Independent Member	-	Not Considered	No	-
DERAN TAŞKIRAN		Female	Member of the Board	Managing Director / Chief Executive	31.05.2024	Non-Executive	-	-	Yes		-	Independent Member	-	Not Considered	No	-