YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Apr 17, 2020

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
LEVENT KİRMAN		Male	Chairman of the Board	Businessman / Businesswoman			Y. K. Başkanı, Üyesi, Genel Müdür	Öz Gimat A.Ş.,Ankaçay A.Ş. Anadolu Gayrimenkul Yönetimi A.Ş., Gimat Birlik A.Ş., Tomurcuk Gıda A.Ş., Enerji Gayrimenkul A.Ş., Çaytaş A.Ş.		1.4	A	Dependent Member				Yok
OKYAY KEPENEK		Male	Vice Chairman of the Board	Businessman / Businesswoman			Y.K.Başkan Yardımcısı	Grup içi ve grup dışı muhtelif şirketlerde yönetim kurulu başkan yardımcılığı ve sorumlu müdür		0.78	A	Dependent Member				Yok
RECAİ KESİMAL		Male	Member of the Board	Businessman / Businesswoman			Y. K. Üyesi	ATO Yönetim Kurulu ve Meclis Üyesi, Gimat Toptancılar Derneği Y.K. Başkanlığı ve diğer şirketlerde yönetim kurulu üyeliği		0.04	A	Dependent Member				Yok
MAHMUT KARABIYIK		Male	Member of the Board	Lawyer			Y. K. Üyesi	Serbest Avukatlık ve muhtelif şirketlerde yönetim kurulu üyeliği		0	B	Dependent Member				Riskin Erken Saptanması Üyesi
BURÇİN GÖZLÜKLÜ		Male	Member of the Board	Sworn-in Certified Public Accountant						0	B	Independent Member		Considered	No
LEVENT ARTUK		Male	Member of the Board	Lawyer						0	B	Independent Member		Considered	No
ŞEBNEM ERGÜN		Female	Member of the Board	Lawyer			Y.K. Üyesi	Serbest Avukat		0	A	Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması, Denetimden Soromlu Komite Üyesi