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Emlak Konut Gayrimenkul Yatirim Ortakligi AS (EKGYO.IS)

EKGYO.IS on Istanbul Stock Exchange

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21 Apr 2019
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Summary

Name Age Since Current Position

Ertan Keles

43 2018 Executive Chairman of the Board of Directors

Hakan Gedikli

44 2018 General Manager, Executive Member of the Board of Directors

Mehmet Ozcelik

54 2018 Non-Executive Deputy Chairman of the Board of Directors

Hakan Akbulut

Assistant General Manager (Financial)

Ercan Alioglu

Head of Financial Affairs Department

Hicran Cakmak

Assistant General Manager (Technical)

Salih Cetin

Accounting Manager

Metin Tekin

Assistant General Manager (Implementation and Administrative Affairs)

Serdar Bala

Information Technology Manager

Sinan Ayoglu

Assistant General Manager (Procurement and Marketing)

Nurettin Sam

First Legal Consultant

Ahmet Ogulbali

Acting Head of Marketing and Sales Department

Mustafa Buga

2018 Investor Relations Manager

Mecit Altiner

Head of Implementation Department No. 1

Mustafa Asikkutlu

Head of Real Estate Planning Department

Ilyas Celik

Acting Head of Projects Department

Halil Sahin

Head of Administrative Affairs Department

Hasan Saka

Head of Procurement and Acceptance Department

Yasir Yilmaz

Acting Head of Implementation Department No. 2

Halim Atas

Private Secretary

Sami Er

56 Non-Executive Member of the Board of Directors

Sinan Aksu

39 Non-Executive Independent Member of the Board of Directors

Muhterem Ince

40 Non-Executive Independent Member of the Board of Directors

Havvanur Yurtsever

47 2014 Non-Executive Independent Member of the Board of Directors

Biographies

Name Description

Ertan Keles

Mr. Ertan Keles has served as Executive Chairman of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. since 2018. He served as Non-Executive Independent Vice Chairman of the Board of Directors of the Company between 2014 and 2018. 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 Member of Corporate Management Committee, Member of Early Detection of Risk Committee, and Member of the Risk Management Committee of the Company. He is Member of the Corporate Governance Committee (Nomination and Remuneration Committee) of the Company.

Hakan Gedikli

Mr. Hakan Gedikli has served as General Manager, Executive Member of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. since July 16, 2018. He graduated from Mehmet Celikel High School, Zonguldak in 1994 and, from the Department of Geodesy and Photogrammetry, Karadeniz Technical University in 2000. He worked at different positions in Sultanbeyli Municipality between 2000 and 2006. He held the positions of Study Project Manager, Real Estate and Planning Manager and Assistant General Manager for Emlak REIT respectively between 2006 and 2018. Gedikli, who has received master’s degree from Okan University of Istanbul Universitesi in the field of Urban Transformation, is a real estate appraiser. He has been holding the positions of Board Member and General Manager for Emlak Konut REIT since 16.07.2018.

Mehmet Ozcelik

Mr. Mehmet Ozcelik has served as Non-Executive Deputy Chairman of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. since 2018. He served as Non-Executive Member of the Board of Directors of the Company until 2018. 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. He is Member of Early Detection of Risk Committee and Risk Management Committee of the Company.

Hakan Akbulut

Mr. Hakan Akbulut serves as Assistant General Manager (Financial) of Emlak Konut Real Estate Investment Trust Inc. He graduated in Public Administration from Uludag Universitesi. He is Member of the Corporate Governance Committee (Nomination and Remuneration Committee) of the Company.

Ercan Alioglu

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

Hicran Cakmak

Ms. Hicran Cakmak serves as Assistant General Manager (Technical) of Emlak Konut Real Estate Investment Trust Inc. She is an Architect.

Salih Cetin

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

Metin Tekin

Serdar Bala

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

Sinan Ayoglu

Mr. Sinan Ayoglu serves as Assistant General Manager (Procurement and Marketing) of Emlak Konut Real Estate Investment Trust Inc. He joined Emlak Konut in 2008. Mr. Ayoglu graduated from Karadeniz Technical university as Civil Engineer.

Nurettin Sam

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

Ahmet Ogulbali

Mustafa Buga

Mecit Altiner

Mustafa Asikkutlu

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

Ilyas Celik

Halil Sahin

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

Hasan Saka

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

Yasir Yilmaz

Halim Atas

Mr. Halim Atas serves as Private Secretary of Emlak Konut Real Estate Investment Trust Inc. Atas 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 (Nomination and Remuneration Committee) of the Company. A MEMBER OF CORPORATE MANAGEMENT COMMITTEE.

Sinan Aksu

Mr. Sinan Aksu serves as Non-Executive Independent Member of the Board of Directors of Emlak Konut Real Estate Investment Trust Inc. Graduating from the Tevfik Ileri Imam Hatip High School, Ankara, Aksu graduated from the Department of History, Gazi Universitesi in 2002. Aksu started his professional career in the public sector in the Grand National Assembly of Turkey in 2003, Aksu has held the positions of Deputy Advisor, Executive Assistant for the Ministry of Ministry of Environment And Urbanization and the Ministry of Family and Social Policies, Assistant General Manager, the Department of Services for Youth, the Ministry of Youth and Sports, Prime Minister’s Advisor and, General Manager, the Department of Services for Youth since February 20, 2014. Appointed as General Manager, General Directorate of Higher Education Credit and Hostels Institution, the Ministry of Youth and Sports on March 30, 2015, Aksu has held this position until 20.07.2018. Taking part in projects for youth while holding the position of General Manager, the Credit and Dormitories Institution, Aksu was elected as the servant bureaucrat of the year at the Summit of Servant Leadership organized in 2016. He was appointed to the position of Deputy Minster, the Ministry of Youth and Sports by a Presidential Decree published on 20.07.2018. He was elected as Member of Audit Board at the Ordinary General Meeting held in 2016 for the Turkish Basketball Federation. Serving as chairman of the board of trustees and, board member for many foundations and associations for public interest. He is Member of the Audit Committee of the Company.

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 Chairman of the Corporate Governance Committee (Nomination and Remuneration 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 Chairman of the Audit Committee, and Chairman of the Early Risk Detection and Risk Management Committee of the Company.