YEŞİL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

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
YAŞAR ALTIPARMAK		Male	Chairman of the Board	Accountant			Yönetim Kurulu Üyesi	Gruba bağlı şirkette Y.K. üyeliği				Dependent Member
HAMDİ SELÇUK TUĞRUL		Male	Member of the Board	Adviser			Yönetim Kurulu Üyesi, Komite Üyesi/Başkanı	Danışman				Independent Member				Kurumsal Yönetim Komite Üyesi, Denetimden Sorumlu Komite Başkanı
GÜNAY YAVAŞ		Male	Member of the Board	Lawyer			Yönetim Kurulu Üyesi					Dependent Member
RESUL KURT		Male	Member of the Board	Academician				Gruba bağlı şirkette Y.K. üyeliği				Dependent Member
HACI BAYRAM GÖKHAN		Male	Member of the Board	Managing Director / Chief Executive				Yönetici				Dependent Member				Riskin Erken Saptanması Komite Üyesi
CENGİZ DİLLİ		Male	Member of the Board

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