Recep YILMAZ - Assistant General Manager of Financial Affairs Recep YILMAZ graduated from Istanbul University, Department of Economics in English in 2002. After working as a clerk at the Foreign Trade Tax Office and as an Audit Manager at BDO Denet Yönetim ve Danışmanlık A.Ş., he worked in internal audit, accounting and finance departments in companies from different sectors. Since August 2016, he has been serving as Assistant General Manager of Financial Affairs within the Company.

Hasan PEKER, who graduated from Istanbul University Faculty of Economics in 1984, served as an executive in family businesses before being elected as a Member of Parliament from Tekirdağ in 1991 and 1995. He served as a Member of Parliament for two terms and also held the positions of Deputy Chairman and Party Secretary General in the True Path Party. In the subsequent period, he has served as the Chairman of the Board for numerous companies he owns and continues to do so.

Fatih PEKER, who graduated from Koç University with a degree in Economics in 2014, continues to serve as a board member in companies operating in the fields of real estate development and tourism.

Osman İlker Savuran graduated from Middle East Technical University with a bachelor's degree in Economics in 1996. He received his Master's degree from the Real Estate Development program at Istanbul Technical University in 2008. Savuran completed his second bachelor's degree in Law at Altınbaş University in 2016 and is currently pursuing his doctoral studies in Private Law at Istanbul Commerce University Savuran began his professional career at the Undersecretariat of Treasury in 1997. In 1999, he transitioned to the Capital Markets Board, where he worked in the audit department until 2006 In 2006, he started his role as Deputy Secretary General at the Turkish Capital Markets Association (TSPB). Until 2015, he was responsible for the examination, legal, education, and administrative financial affairs departments. From 2015 onwards, he took on responsibilities for the research and statistics department, the international relations department, and the education and corporate communication department. Since March 2021, he has been serving as the Deputy General Manager responsible for Corporate Finance at İntegral Yatırım. Since June 2024, he has been serving as a Board Member at Peker GYO.

In 1999, he graduated from Middle East Technical University, Department of Economics. Bora Oruç, who began working at the Capital Markets Board in the same year, served as Vice Chairman of the Capital Markets Board from 2014 to 2020. In this role, he was responsible for publicly traded companies, the issuance of capital market instruments, investment firms, institutional investors, financial infrastructure institutions, and relations with international financial organizations. Bora Oruç served as a member of the G20 Financial Stability Board's Standing Committee on Regulatory Cooperation from 2017 to 2020 and as Chairman of the Board of Directors of Merkezi Kayıt Kuruluşu A.Ş. from 2018 to 2020. He completed his Master of Business Administration (MBA) program at Cambridge University in 2009. Bora Oruç currently serves as Managing Partner at OMG Capital Advisors, Partner and Vice Chairman of the Board at Foneria Portföy Yönetimi A.Ş., and Independent Board Member at İş Yatırım Ortaklığı A.Ş. Since June 2024, he has been serving as an Independent Board Member at Peker GYO.

Uğur Boğday, who graduated from Istanbul University with a degree in Economics in 1997, completed his MBA at Yeditepe University in 2001. He began his career in 1998 in the research department at Koç Yatırım. Until 2015, he held the position of Group Manager in various departments, including Hedge Funds, Pension Funds, and Private Portfolio Management, at Koç Portföy, Yapıkredi Portföy, and Garanti Portföy. From 2015 to 2024, Uğur Boğday served as the General Manager of Ziraat Portföy and Ziraat Yatırım. He holds the Capital Markets Board (CMB) Level 3 and Derivatives licenses. Since June 2024, he has been serving as an Independent Board Member at Peker GYO.

Mr. Oktay graduated from the Faculty of Economics and Administrative Sciences, Department of Economics, at Middle East Technical University in 1991. Between 1991 and 2014, Mr. Oktay held various positions in private sector banks, including Inspector, Fund Management and Capital Markets Operations Manager, Branch Manager, and Regional Manager. From 2014 to 2017, he served as the Deputy General Manager of Corporate and Commercial Marketing at Türkiye Halk Bankası A.Ş., as well as Vice Chairman and Chairman of the Board at Halk Leasing. Subsequently, from 2017 to 2023, Mr. Oktay held positions in the real estate sector, including CFO, General Manager of a Real Estate Investment Trust (REIT), and Deputy General Manager of Sales and Marketing in Investment Banking. Since October 2023, he has been serving as the General Manager at Peker GYO.