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
ERTAN KELEŞ
Male
Chairman of the Board
Engineer
28.04.2014
Executive
Board Member
Ministry of Interior - Deputy Minister
No
B
Dependent Member
https://www.kap.org.tr/en/Bildirim/1050321
Not Considered
Yes
Chairman of Corporate Governance Committee and Chairman of the Committee and SustaSustainability Committee
HAKAN GEDİKLİ
Male
Deputy Chairman of the Board
Engineer
09.07.2024
Non-Executive
General Manager
No
A,B
Dependent Member
Not Considered
Yes
MUSTAFA LEVENT SUNGUR
Male
Member of the Board
Civil Engineer
30.04.2019
Non-Executive
Independent Member of the Board of Directors
Vice President of Mass Housing
No
A.B
Dependent Member
Not Considered
No
Chariman of the Early Detection of Risk and Risk Management Committee,Member of Sustainability Committee
HAKAN AKBULUT
Male
Member of the Board
Certified Public Accountant
30.04.2019
Non-Executive
Deputy General Manager
Vice President of Mass Housing
Yes
A.B
Dependent Member
Not Considered
Yes
The Member of Corporate Governance Committee
VEDAD GÜRGEN
Male
Member of the Board
Civil Engineer
31.03.2023
Non-Executive
Ministry of Environment and Urbanization Climate Change- Deputy Chairman
No
B
Independent Member
https://www.kap.org.tr/tr/Bildirim/982791
Considered
No
Chairman of the Early Detection of Risk and Risk Management Committee and Sustainability Committee, The Member of Audit Commitee
REFİK TUZCUOĞLU
Male
Member of the Board
Senior Government Official
24.07.2023
Non-Executive
MINISTRY OF ENVIRONMENT AND URBANIZATION CLIMATE CHANGE-DEPUTY MINISTER
No
B
Independent Member
https://www.kap.org.tr/tr/Bildirim/1174446
Considered
No
Chairman of Corporate Committee and Chairman of Audit Commitee
HAKKI ALP
Male
Member of the Board
Engineer
24.07.2023
Non-Executive
Ministry of Environment and Urbanization Climate Change-Director General of Infrastructure and Urban Transformation Services
No
B
Independent Member
https://www.kap.org.tr/tr/Bildirim/1174446
Considered
No
A Member of Audit Commitee
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
YASİR YILMAZ
GENERAL MANAGER
Civil Engineer
HEAD OF NO:2 IMPLEMANTATION
KIZILAY YÖNETİM KURUL ÜYESİ
TUNCAY ÇOLAK
DEPUTY GENERAL MANAGER
Business and administration professionals
BAŞAKŞEHIR POLICE SERVICES SUPPORT ASSOCIATION VICE PRESIDENT,BOARD MEMBERS OF EMLAK KONUT ELEVATOR SYSTEMS INDUSTRY AND TRADE INC
SELAMİ KESKİN
DEPUTY GENERAL MANAGER
Civil Engineer
EMLAK PLANNING AND CONSTRUCTION PROJECT MANAGEMENT AND TRADE CO.-CHAIRMAN OF THE BOARD
HAKAN AYDIN
DEPUTY GENERAL MANAGER
Architect
NO:2 PROJECT MANAGER
ORKAN AĞIRBAŞ
DEPUTY GENERAL MANAGER
Civil Engineer
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS OF EMLAK PLANNING AND CONSTRUCTION PROJECT MANAGEMENT AND TRADE CO.-
NURETTİN ŞAM
1.LEGAL COUNSELOR
Lawyer
1.LEGAL COUNSELOR
MEMBER OF THE BOARD OF DIRECTORS OF EMLAK KONUT ELEVATOR SYSTEMS INDUSTRY AND TRADE
FATİH ÇETİNDERE
COORDINATOR OF MARKETING AND SALES
Civil Engineer
DEPUTY CHAIRMAN OF THE BOARD ON ISTMARINA MASS CONSTRUCTION MANAGEMENT,DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS ON BÜYÜKYALI FACILITY MANAGEMENT
MECİT ALTINER
IMPLEMANTATION COORDINATOR
Civil Engineer
HEAD OF NO:1 IMPLEMANTATION
TEMPORARY BOARD OF DIRECTORS MEMBER OF AVANGARD İSTANBUL