ZİRAAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jan 30, 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
HÜSEYİN ÖZUYSAL		Male	Chairman of the Board	Banker	12.05.2021	Non-Executive	Deputy Chairman of the Board - Chairman of the Board	Executive Vice President of Human Resources	Yes			Dependent Member
LEVENT MARMARALI		Male	Deputy Chairman of the Board	Banker	01.11.2016	Non-Executive	Deputy Chairman of the Board - Board Membership	Ziraat Bankası Kurumsal İletişim Bölüm Başkanı	Yes			Dependent Member				Member of Corporate Governance Committee - Member of Committee for Early Detection of Risk
PEYAMİ ÖMER ÖZDİLEK		Male	Member of the Board	Banker	04.12.2019	Executive	Deputy Chairman of the Board- Chairman of the Board- General Manager	Chairman of Ziraat İşletme Yönetimi ve Gayrimenkul Geliştirme A.Ş.	Yes			Dependent Member
MUSTAFA HİLMİ ÇELİK		Male	Member of the Board	Civil Engineer	19.06.2020	Non-Executive	Independent Member	Coordinator for General Enerji Üretim A.Ş.	No			Independent Member			No	Member of Committee for Audit - Head of Corporate Governance Committee
YÜKSEL DEMİRCİ		Male	Member of the Board	Banker	08.05.2023	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member		Considered	No	Head of Committee for Audit, Head of Committee for Early Detection of Risk