Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket'in ana faaliyet konusu, SPK'nın gayrimenkul yatırım ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmektir. Bu kapsamda Şirket, gayrimenkuller, gayrimenkul projeleri ve sermaye piyasası araçlarına yatırım yapmak gibi konularda iştigal etmektedir. Buna göre Şirket, faaliyet esasları, portföy yatırım politikaları ve yönetim sınırlamalarında SPK'nın düzenlemelerine ve ilgili mevzuata uyar.

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
MEHMET AHKEMOĞLU
Male
Chairman of the Board
Economist
03.04.2009
Non-Executive
Board Member and Committee Member
Chief Financial Officer
Yes
0
None
Dependent Member
Corporate Governance Committee Member and Committee of Early Detection of Risk Member
HARUN HANNE MORENO
Male
Deputy Chairman of the Board
Industrial Engineer
29.03.2022
Executive
General Manager
Board Member
Yes
0
None.
Dependent Member
ÜMİT NURİ YILDIZ
Male
Member of the Board
Economist
08.07.2020
Non-Executive
Member of the Board and Comittee Member
Chief Executive Officer
Yes
0
None
Dependent Member
Committee of Early Detection of Risk Member
ALPASLAN SERPEN
Male
Member of the Board
Industrial Engineer
08.07.2020
Non-Executive
Member of the Board and Committee Member
Chief Strategy Officer
Yes
0
None
Dependent Member
Corporate Governance Committee Member and Committee of Early Detection of Risk Member
BEDRİYE BANU KÖKER
Female
Member of the Board
Economist
29.03.2022
Non-Executive
Committee Member
Manager
Yes
0
Yoktur
Independent Member
Considered
No
President of Corporate Governance Committee and President of Committee of Early Detection of Risk, President of Audit Committee
NESLİHAN TONBUL
Female
Member of the Board
Economist
03.04.2023
Non-Executive
Committee Member
Member of the Board, Academician
Yes
0
None
Independent Member
Considered
No
Audit Committee Member
NERGİS AYVAZ BUMEDİAN
Female
Member of the Board
Economist
14.05.2024
Non-Executive
-
General Manager, Member of the Board
Yes
0
None.
Independent Member
Considered
No