VERA KONSEPT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Nov 6, 2023

Contact Information

Web-site	www.verakonseptgyo.com.tr

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
MEHMET ATUĞ		Male	Member of the Board	Sworn-in Certified Public Accountant	06.09.2023	Non-Executive			Yes			Independent Member				DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
GÜROL GÜNDOĞAN		Male	Member of the Board	Sworn-in Certified Public Accountant	19.04.2023	Non-Executive			Yes			Independent Member				DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
KEMAL HÜR					19.04.2023	Non-Executive	YÖNETİM KURULU BAŞKAN VEKİLİ			36.585	A-B					RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
SEVDA FIRAT		Female	Deputy Chairman of the Board	Manager	19.04.2023	Executive	YÖNETİM KURULU BAŞKANI			36.585	A-B	Dependent Member
KEMAL HÜR		Male	Member of the Board	Electrical Engineer	19.04.2023		İDARİ İŞLER MÜDÜRÜ					Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ