TORUNLAR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 27, 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
AZİZ TORUN		Male	Chairman of the Board		20.09.1996	Executive	Yönetim kurulu başkanı, genel müdür	Grup şirketlerde yönetim kurulu başkan yada üyeliği	Yes	37.41	A	Dependent Member		Not Considered	No
MEHMET TORUN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.05.2010	Executive	Yönetim kurulu başkan bekili, yönetim kurulu üyesi	Grup şirketlerde yönetim kurulu başkan yada üyeliği	Yes	37.41	B	Dependent Member		Not Considered	No
MAHMUT KARABIYIK		Male	Member of the Board	Lawyer	21.01.2008	Non-Executive	Yönetim kurulu üyesi	Serbest avukatlık, muhtelif şirketlerde yönetim kurulu üyeliği	Yes	0.0016	A	Dependent Member		Not Considered	No
İSMAİL KAZANÇ		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Executive	Genel Müdür Yardımcısı	Muhtelif Şirketlerde Yönetim Kurulu Üyeliği	Yes			Dependent Member		Considered	No	Riskin Erken Tespiti Komitesi
FERDA BESLİ		Male	Member of the Board	Managing Director / Chief Executive	24.05.2023	Non-Executive		Muhtelif Şirketlerde Yönetim Kurulu Üyeliği	Yes			Independent Member		Considered	No	Denetim Komitesi, Riskin erken tespiti, Aday gösterme ve Ücret komitesi
ÜSTÜN ÖZBEY		Male	Member of the Board	Managing Director / Chief Executive	31.05.2024	Non-Executive		Muhtelif Şirketlerde Yönetim Kurulu Üyeliği	Yes			Independent Member		Considered	No	Kurumsal yönetim, Aday Gösterme, Ücret ve Denetim komitesi
VEDAT LÜTFİ BAYRAV		Male	Member of the Board	Managing Director / Chief Executive	31.05.2024	Non-Executive		Muhtelif Şirketlerde Yönetim Kurulu Üyeliği	Yes			Independent Member		Considered	No	Denetim Komitesi, Riskin erken tespiti, Aday gösterme ve Ücret komitesi