VERA KONSEPT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 24, 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
EMRE FIRAT		Male	Chairman of the Board	Manager	19.04.2023	Executive	YÖNETİM KURULU BAŞKAN VEKİLİ			36.84	A-B	Dependent Member				DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
SEVDA FIRAT		Female	Deputy Chairman of the Board	Manager	19.04.2023	Executive	YÖNETİM KURULU BAŞKANI			36.59	A-B	Dependent Member				DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
KEMAL HÜR		Male	Member of the Board	Electrical Engineer	19.04.2023	Non-Executive	YÖNETİM KURULU BAŞKAN VEKİLİ			36.585	A-B	Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
NEJAT NAMIK BOCNAK		Male	Member of the Board	Finance Professional	24.06.2024	Non-Executive		Alves Kablo A. Ş. Mali Bölüm Başkanlığı ve Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1301185		No
TUNCAY İNCİ		Male	Member of the Board	Sworn-in Certified Public Accountant	24.06.2024	Non-Executive		Spectrum Denetim Danışmanlık ve YMM A.Ş Yönetim Kurulu Başkanı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1301185		No