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20th Ordinary General Meeting

The 20th Ordinary General Meeting was held on 3 September 2020 with the participation of Prof. Dr. Göksel Aşan, President, Presidency of the Repuclic of Turkey Finance Office; Ali Fuat Taşkesenlioğlu, Chairman, Capital Markets Board of Turkey; Prof. Dr. Erişah Arıcan, Chairperson, Borsa Istanbul; M. Hakan Atilla, CEO, Member and Acting Chairperson, Borsa Istanbul at the time. The opening speeches were delivered by Alp Keler, Ph.D., CFA President of TCMA and Ali Fuat Taşkesenlioğlu President of the Capital Markets Board. After the opening speeches, the meeting agenda was discussed, and elections were held for members’ seat on the Board of Directors and Board of Auditors, whose terms of office expired as per the Association’s Statute. At the Board of Directors meeting, Tevfik Eraslan and İbrahim Halil Öztop have been elected as the Chairperson and Vice Chairperson of the Association, respectively.

The new TCMA Board of Directors & Auditors and Discipline Committee, are as follows:

Board of Directors

Erhan Topaç – Gedik InvestmentEsen Pamir Karagöz – QNB FinansinvestMustafa Selim Yazıcı – TEB Yatırım Menkul DeğerlerSerdar Sürer – Halkbankİbrahim Halil Öztop – Development Investment bank Of TurkeyTevfik Eraslan – İş Asset ManagementAlim Telci – RE-PIE Real Estate and Venture Capital Portfolio Management CompanyHakan Gedikli – Emlak Konut Real Estate Investment Company Inc.Encan Aydoğdu – Turkish Appraisers AssociationŞule Korkmaz, Ph.D. –Independent Board MemberTaliye Yeşilürdü – Independent Board Member

Auditors Committee

Ekrem Kerem Korur – Phillip Capital Menkul Değerler Yılmaz Arısoy – Yapı Kredi InvestCemil Cem Önenç – Denizbank Murat Onuk – Arz Portfolioİhsan Gökşin Durusoy – Akiş Real Estate Investment Trust

Discipline Committee

Erkan Ünal – Oyak Yatırım Menkul Değerler Ömer Eryılmaz – Yatırım Finansman Securitiesİzzet Şahin – AnadolubankMuammed Emin Özer – Albaraka Portföy Yönetimi Nazlı Yılmaz – Doğuş Real Estate Investment Trust