YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Board/Management Information • Feb 7, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MUHSİN DANIŞMAN	Yatırımcı İlişkileri Yöneticisi	18.08.2021	0 212 709 3534	Muhsin.danisman@yyapi.com.tr	Sermaye Piyasası Faaliyetleri Düzey 2	113247

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
ALAİTTİN SILAYDIN		Male	Member of the Board	Managing Director / Chief Executive	10.11.2014	Non-Executive	Yönetim Kurulu Üyeliği	Yeşil Yat.Hol.A.Ş.'de Yönetim Kurulu başkanlığı	Yes			Dependent Member
ÖMÜRCAN AVŞAR		Male	Member of the Board	Managing Director / Chief Executive	19.11.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
KURTULUŞ AKYÜZ		Male	Chairman of the Board	Businessman / Businesswoman	14.07.2021	Non-Executive	YÖNETİCİ	YOK	Yes			Dependent Member
UFUK OLTULU		Female	Member of the Board	Adviser	07.07.2021	Non-Executive			Yes			Independent Member		Not Considered	No	DENETİM KOMİTEİS RİSKİN ERKEN SAPTANMASI KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
ERMAN KENDİBAŞINA		Male	Member of the Board	Businessman / Businesswoman	07.07.2021	Non-Executive			Yes			Independent Member		Not Considered	No	DENETİM KOMİTESİ,RİSKİN ERKEN SAPTANMASI KOMİTESİ,KURUMSAL YÖNETİM KOMİTESİ