TREND GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jul 22, 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
HAMID ABDULLAH HUSSEIN ALAHMAR		Male	Chairman of the Board					Investrade Portföy Yönetimi A.Ş. Yönetim Kurulu Başkanlığı		10.75	A-B	Dependent Member
HİSHAM YOUNIS YAHYA QAFİSHEH		Male	Deputy Chairman of the Board					İYS Yapı San. A.Ş. Yönetim Kurulu Başkanı		6.75	A-B	Dependent Member				Riskin Erken Saptanması
SALEH MABROUK O.MANGOUSH	-	Male	Member of the Board					Erij İnşaat Sanayi ve Dış Ticaret Ltd. Şti.?nin Müdürler Kurulu Başkanlığı		0	-	Dependent Member
OSAMA YAHYA O FELALI		Male	Member of the Board							33.75	A-B	Dependent Member
ORHAN ALBAYRAK		Male	Member of the Board					Alkom Bilgisayar Eğitim Fidancılık Ltd. Şti.?de Şirket Ortaklığı,Engy Biyoteknoloji Çevre ve Enerji Ltd. Şti.?inde Yönetim Kurulu Üyesi		0		Independent Member				Kurumsal Yönetim Komitesi Başkanı veDenetimden Sorumlu Komite Üyesi
MUSTAFA SAKA		Male	Member of the Board		03.05.2019	Non-Executive	yok	LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/760993	Considered	No	-