UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş.

Board/Management Information • Aug 29, 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
Halil Cem Karakaş		Male	Chairman of the Board			Yıldız Holding A.Ş. İcradan Sorumlu Yönetim Kurulu Başkan Yardımcısı			Dependent Member
Hüseyin Avni Metinkale		Male	Deputy Chairman of the Board			Yıldız Holding A.Ş. Genel Müdürü			Dependent Member
Ataman Yıldız		Male	Member of the Board						Dependent Member
İbrahim Taşkın		Male	Member of the Board			Yıldız Holding A.Ş. Hukuk İşleri Genel Müdürü			Dependent Member	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi-Üye
Güven Obalı		Male	Member of the Board						Independent Member	Denetim Komitesi,Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi-Başkan
Talat İçöz		Male	Member of the Board						Independent Member	Denetim Komitesi Üye