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Emlak Konut Gayrimenkul Yatirim Ortakligi AS (EKGYO.IS)

EKGYO.IS on Istanbul Stock Exchange

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15 Aug 2018
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Summary

Name Age Since Current Position

Ertan Yetim

52 2011 Executive Chairman of the Board of Directors

Murat Kurum

42 2011 General Manager (Chief Executive Officer), Executive Member of the Board of Directors

Hakan Akbulut

Deputy General Manager (Deputy Chief Executive Officer)

Sinan Ayoglu

Deputy General Manager (Deputy Chief Executive Officer)

Hakan Gedikli

Deputy General Manager (Deputy Chief Executive Officer)

Metin Tekin

Deputy General Manager (Deputy Chief Executive Officer)

Ertan Keles

42 2014 Non-Executive Independent Vice Chairman of the Board of Directors

Mehmet Akagunduz

Finance Manager

Salih Cetin

Accounting Manager

Halil Sahin

Head of Administrative Affairs Department

Serdar Bala

Information Technology Manager

Nurettin Sam

First Legal Advisor

Zeynep Basa

2015 Head of Marketing Department

Ali Yildirim

Administrative Affairs, Human Resources Manager

Hasan Arslanturk

Head of Investor Relations Department

Ercan Alioglu

Head of Real Estate and Planning Department

Mustafa Asikkutlu

Head of Real Estate and Planning Department

Hicran Cakmak

Head of Projects Department

Nurullah Ozturk

Head of Implementation Department

Hasan Saka

Head of Procurement and Acceptance Department

Halim Atas

Private Secretary

Sami Er

55 Non-Executive Member of the Board of Directors

Mehmet Ozcelik

53 Non-Executive Member of the Board of Directors

Muhterem Ince

38 Non-Executive Independent Member of the Board of Directors

Havvanur Yurtsever

46 2014 Non-Executive Independent Member of the Board of Directors

Biographies

Name Description

Ertan Yetim

Mr. Ertan Yetim has served as Executive Chairman of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. since 2011. He was Vice Chairman of the Board of Directors of the Company between June 10, 2005 and 2011. He was Control Manager at Kiptas between 1997 and 2004, as General Manager at Emlak Pazarlama Insaat Tic. A.S. between 2004 and 2006 and as Real Estate Appraise at Gayrimenkul Degerleme A.S. between 2006 and 2007. Mr. Yetim graduated in 1988 from Karadeniz Technical university as Construction Engineer. He served as a civil engineer, site manager and technical manager in the private sector from 1988-1997. He served as a construction site control officer at KIPTAS, a subsidiary of Istanbul Metropolitan Municipality, between 1997 and 2004. He served as the General Manager of Emlak Pazarlama Insaat Proje Yonetimi ve Ticaret A.S., a subsidiary of TOKI between 2004 and 2005. He became a Member of the Board of Directors at Emlak Konut REIC in 2005 and served as the Vice-Chairman of the Board. Starting civil service as an expert civil engineer at TOKI in 2007, he has been the Chairman of the Board of Directors at Emlak Konut REIC since 2011.

Murat Kurum

Mr. Murat Kurum has served as General Manager (Chief Executive Officer), Executive Member of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. since 2011. He was Member of the Board of Directors, Vice General Manager of the Company between November 2, 2009 and 2011. Mr. Kurum worked for Gestas Ins. San. Tic. A.S. between 1999 and 2000. He served as Construction Engineer at Sirnak Deniz AMF Taburu during his military service between 2000 and 2001. He worked at Hasemoglu Ins. San. Ltd. Sti. as Field Engineer between 2001 and 2004 and he served as Construction Site Manager for Levent Yapi Firmasi between 2004 and 2005. Mr. Kurum joined TOKI in 2005 as Site Specialist and has performed other posts in this institution since then, including Istanbul Applications Director and European Side Application Branch Manager. He graduated from Selcuk Universitesi as Construction Engineer in 1999.

Hakan Akbulut

Mr. Hakan Akbulut serves as Deputy General Manager (Deputy Chief Executive Officer) of Emlak Konut Real Estate Investment Trust Inc. He graduated in Public Administration from Uludag Universitesi. He is Member of the Corporate Governance Committee of the Company.

Sinan Ayoglu

Mr. Sinan Ayoglu serves as Deputy General Manager (Deputy Chief Executive Officer) of Emlak Konut Real Estate Investment Trust Inc. He joined Emlak Konut in 2008. Mr. Ayoglu graduated from Karadeniz Technical university as Civil Engineer.

Hakan Gedikli

Mr. Hakan Gedikli serves as Deputy General Manager (Deputy Chief Executive Officer) of Emlak Konut Real Estate Investment Trust Inc. He is a Topographical Engineer.

Metin Tekin

Ertan Keles

Mr. Ertan Keles has served as Non-Executive Independent Vice Chairman of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. since 2014. He graduated from Civil Engineering Department of the Middle East Technical University in 1998. He served as a Construction Engineer at Telekomunikasyon Insaat. A.S. and Dky Telekomunikasyon Insaat. A.S. from 1998-2000 and 2001-2002, respectively. He worked as a Project Manager at Aset Dekar Joint Venture from 2002-2004, and as Deputy General Manager at Yalova Hazir Beton Ltd. Sti. and Turkuaz Kablo Taah. Insaat. Tic. A.S from 2004-2005 and 2002- 2005, respectively. From 2005-2014, he served as a Board Member and General Manager at Beltur A.S. company of Istanbul Metropolitan Municipality. He served Reform Dis Ticaret Ltd. Sti as a consultant from 2014-2016. Since 2014, he has assumed the role of Emlak Konut REIC’s Vice Chairman of the Board of Directors. In addition, he started to serve TUMAS Vice Chairman of the Board of Directors in 2016. He is Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, and Chairman of the Early Detection of Risk Committee of the Company.

Mehmet Akagunduz

Mr. Mehmet Akagunduz serves as Finance Manager of Emlak Konut Real Estate Investment Trust Inc. He holds a degree in Public Administration.

Salih Cetin

Mr. Salih Cetin serves as Accounting Manager of Emlak Konut Real Estate Investment Trust Inc. He holds a degree in Business Administration.

Halil Sahin

Mr. Halil Ibrahim Sahin served as Head of Administrative Affairs Department of Emlak Konut Real Estate Investment Trust Inc. He holds a degree in Economics.

Serdar Bala

Mr. Serdar Bala serves as Information Technology Manager of Emlak Konut Real Estate Investment Trust Inc. He holds a degree in Physics.

Nurettin Sam

Mr. Nurettin Sam serves as First Legal Advisor of Emlak Konut Real Estate Investment Trust Inc. He is a Lawyer.

Zeynep Basa

Ms. Zeynep Basa has served as Head of Marketing Department of Emlak Konut Real Estate Investment Trust Inc. since March 4, 2015. She was Office Director and Acting Director of Marketing at the Company from 2008 until March 4, 2015. She was Office Director of the Company between 2003 and 2008. Ms. Basa graduated from Education Institute and Economics Faculty of Ankara Universitesi.

Ali Yildirim

Mr. Ali Haydar Yildirim serves as Administrative Affairs, Human Resources Manager of Emlak Konut Real Estate Investment Trust Inc. He holds a degree in Business Administration.

Hasan Arslanturk

Mr. Hasan Vehbi Arslanturk serves as Head of Investor Relations Department of Emlak Konut Real Estate Investment Trust Inc. He is a Civil Engineer with a degree in Business Administration. He is Member of the Corporate Governance Committee of the Company.

Ercan Alioglu

Mr. Ercan Alioglu serves as Head of Real Estate and Planning Department of Emlak Konut Real Estate Investment Trust Inc. He holds a degree in Business Administration.

Mustafa Asikkutlu

Mr. Mustafa Asikkutlu serves as Head of Real Estate and Planning Department of Emlak Konut Real Estate Investment Trust Inc. He is a Civil Engineer. He holds a Master of Science degree.

Hicran Cakmak

Ms. Hicran Cakmak serves as Head of Projects Department of Emlak Konut Real Estate Investment Trust Inc. She is an Architect.

Nurullah Ozturk

Mr. Nurullah Ozturk serves as Head of Implementation Department of Emlak Konut Real Estate Investment Trust Inc. He is a Civil Engineer.

Hasan Saka

Mr. Hasan Saka serves as Head of Procurement and Acceptance Department of Emlak Konut Real Estate Investment Trust Inc. He is a Civil Engineer. He holds a Master of Science degree.

Halim Atas

Mr. Halim Atas serves as Private Secretary of Emlak Konut Real Estate Investment Trust Inc. He holds a degree in Business Administration.

Sami Er

Mr. Sami Er serves as Non-Executive Member of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. He received his B.Sc. in Mechanical Engineering from Yildiz Teknik Universitesi, Faculty of Engineering in 1989. He then received his master’s degree in Urban Studies and Management (Urban Transformation) from Istanbul Sabahattin Zaim Universitesi, Science Institute, Architecture Department before entering his professional career in 1989. He completed his military service as a Control Engineer at the Ministry of Defense, Diyarbakir Department of Construction and Real Estate between 1990 and 1992. Afterwards, he worked as a control engineer at a private company for a while before serving as Deputy Mayor of Istanbul Fatih Municipality, and Chairman of the Board at Halktas A.S., a Fatih Municipality affiliate. He was appointed as Secretary General of Special Provincial Administration of Malatya in 2008, and remained at this position until 2011. Between September 2011 and July 2014, he served as Vice Chairman in charge of Financial Affairs and Investments at Istanbul Uskudar Municipality. He is Member of the Corporate Governance Committee of the Company.

Mehmet Ozcelik

Mr. Mehmet Ozcelik serves as Non-Executive Member of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. He is Civil Engineer. In 1988, he graduated from Civil Engineering Faculty of Istanbul Teknik Universitesi (Istanbul Technical University). He served the 1st Stage of Halkali Mass Housing as Infrastructure Field Engineer and Site Manager from 1988 to 1991. Mr. Ozcelik worked as the Chief Maintenance Engineer at 17th Region of Highways until 1993. He served the Directorate of Building and Inspection, Gungoren Municipality as an engineer (1993-1994) and then Building Inspection Manager (1994-2002). Mr. Ozcelik was appointed as the Head of Istanbul Metropolitan Municipality's Transportation Coordination Directorate in December 2002. He served the Municipality as the Head of the Road Maintenance and Repair Directorate (2004-2012), the Head of Road Maintenance and Infrastructure Coordination Department (2012-2013) and finally the Civil Works Department (2013-2014). Appointed as the Vice President of the Republic of Turkey Prime Ministry Housing Development Administration in 2014.

Muhterem Ince

Mr. Muhterem Ince serves as Non-Executive Independent Member of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. He completed his primary, secondary and high school (Istanbul Anatolian Imam Hatip High School) educations in Balikesir’s Edremit district. In 1993, he graduated from the Faculty of Political Sciences at Istanbul Universitesi. He held office as the District Governor Candidate for the Governorate of Edirne between 1994 and 1997; Kirikkale-Sulakyurt’s District Governor between 1997 and 2000; Adiyaman-Samsat’s District Governor between 2000 and 2002; Erzurum-Narman’s District Governor between 2002 and 2005; Canakkale-Eceabat’s District Governor between 2005 and 2009; the Branch Manager of the Directorate General of Education at the Ministry of Interior between 2009 and 2011; the Directorate General for the Personnel Head of Department between 2011 and 2013; the Vice President for the Directorate General for Personnel between July 23, 2013 and August 02, 2013; and as the General Personnel Manager between 2013 and 2016. He was appointed as the Governor of Artvin with the Decree of Governors published in the Official Gazette on June 1, 2016. He carried on his duty as the Governor until September 10, 2016. He has recently been appointed as the Undersecretary for the Ministry of the Interior with the 9158 numbered decree issued on September 7, 2016. He is Member of the Audit Committee, and Member of the Corporate Governance Committee of the Company.

Havvanur Yurtsever

Ms. Havvanur Yurtsever has served as Non-Executive Independent Member of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. since 2014. Following her graduation from Istanbul Universitesi, Faculty of Law in 1996, Havvanur completed her internship at Necati Ceylan Law Office in 1997. She worked as a contracting lawyer at T. Telekomunikasyon A.S. between 2003 and 2014 and at Halk Bankasi A.S. between 2008 and 2014. She has been serving as Istanbul Metropolitan Municipality Assembly Member, Zeytinburnu Municipality Council Member and Chairman of the Law Commission, Zeytinburnu Municipality Assembly Second Deputy Chairman. She is Member of the Audit Committee of the Company.