İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Kurumsal Yönetim Bilgi Formu (Güncelleme) - Yönetim Kurulu-1 30 Nisan 2025

Hayır (No)

According to the assignation of duties and responsibilities; Board Members Mr. Hasan Cahit Çınar and Mr. Murat Karluk Çetinkaya were elected as the Chairman of the Board of Directors and as the Vice Chairman, respectively. Also, elections to committee seats were held as required by CMB Corporate Governance Communiqué and working principles of the Committees. Independent Board Member Mr. Mehmet Gökpınar was elected as the Head of Audit Committee, Independent Board Member Prof. Oğuz Cem Çelik was elected as the Head of Committee for Early Detection of Risk; Independent Board Member Mr. İlkay Arıkan was elected as the Head of the Corporate Governance Committee and the member of the Audit Committee; Board Members Mrs. Vahide Uyar and Mr. Murat Doğan were elected as members of the Corporate Governance Committee and Committee for Early Detection of Risk. There is no delegation of authority other than the distribution of tasks. Neither a Nominating Committee nor a Remuneration Committee has been set up. The functions of these committees are performed by the Corporate Governance Committee. The Corporate Governance Committee is also appointed within the scope of the Company's Environmental, Social and Corporate Governance issues and sustainability practices

Ömer Barlas Ülkü

The Company has insurance for any damage that may be caused by the members of the board of directors during the discharge of their duties but the amount of the insurance does not exceed 25% of the capital.No PDP notification is made regarding this issue.