SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

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
AVNİ ÇELİK		Male	Chairman of the Board	Civil Engineer	18.05.2009	Executive	Yönetim Kurulu Başkanı			53.94	A ve B	Dependent Member
AHMET ÇELİK		Male	Deputy Chairman of the Board	Economist	18.05.2009	Executive	Yönetim Kurulu Başkan Vekili			8.62	B	Dependent Member
FATİH KIVANÇ		Male	Member of the Board	Industrialist	25.02.2014	Non-Executive	Yönetim Kurulu Üyesi		Yes	1.05	B	Dependent Member
LÜTFİ AKCA		Male	Member of the Board	Civil Engineer	24.04.2019	Non-Executive	Yönetim Kurulu Üyesi		Yes	0	-	Independent Member		Considered	No	RESK-DKK
MEHMET BULUT		Male	Member of the Board	Academician	08.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi
MAHMUTSEFA ÇELİK		Male	Member of the Board	Engineer	08.06.2021	Non-Executive	Genel Müdür	Genel Müdürlük				Dependent Member				Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi

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