UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş.

Board/Management Information • Oct 11, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
HALİL CEM KARAKAŞ		Male	Chairman of the Board	Manager		Yıldız Holding A.Ş. İcradan Sorumlu Yönetim Kurulu Başkan Yardımcısı			Dependent Member
HÜSEYİN AVNİ METİNKALE		Male	Deputy Chairman of the Board	Manager		Yıldız Holding A.Ş. Genel Müdürü			Dependent Member
ATAMAN YILDIZ		Male	Member of the Board	Manager					Dependent Member
İBRAHİM TAŞKIN		Male	Member of the Board	Manager		Yıldız Holding A.Ş. Hukuk İşleri Genel Müdürü			Dependent Member	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi-Üye
GÜVEN OBALI		Male	Member of the Board	Manager					Independent Member	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi-Başkan
TALAT İÇÖZ		Male	Member of the Board	Manager					Independent Member	Denetimden Sorumlu Komite-Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜSEYİN AVNİ METİNKALE	Genel Müdür	Manager		Yıldız Holding A.Ş. Genel Müdürü