YEŞİL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Dec 10, 2021

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
CENGİZ DİLLİ		Male	Deputy Chairman of the Board	Manager	24.01.2019	Executive	Yönetim kurulu üyeliği		No			Dependent Member
GÜNAY YAVAŞ		Male	Member of the Board	Lawyer	04.11.2016	Non-Executive	Yönetim Kurulu Üyesi		No			Dependent Member
HACI BAYRAM GÖKHAN		Male	Member of the Board	Managing Director / Chief Executive	24.04.2018	Non-Executive	Yönetim kurulu üyeliği	Yönetici	No			Dependent Member
HAMDİ SELÇUK TUĞRUL		Male	Member of the Board	Adviser	30.04.2015	Non-Executive	Yönetim Kurulu Üyesi,	Danışman	No			Dependent Member
ERMAN KENDİBAŞINA		Male	Member of the Board	Managing Director / Chief Executive	02.09.2021	Non-Executive			Yes			Independent Member		Not Considered	No	Denetim Komitesi,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
UFUK OLTULU		Male	Member of the Board	Managing Director / Chief Executive	02.09.2021	Non-Executive			Yes			Independent Member		Not Considered	No	Denetim Komitesi,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
KURTULUŞ AKYÜZ					19.11.2021

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KURTULUŞ AKYÜZ	GENEL MÜDÜR	Managing Director / Chief Executive