Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Çağlar Gülveren	Yatırımcı İlişkileri ve Kurumsal Yönetim Direktörü	15.10.2007	(212) 359 34 20	caglar.gulveren@tekfen.com.tr	İleri Düzey Lisansı / Kurumsal Yönetim Derecelendirme Lisansı	200075 / 700022

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

ZEKERİYA YILDIRIM

Finance Professional

25.03.2021

Independant Board Member

Mehmet Ercan Kumcu

Male

Deputy Chairman of the Board

Economist

26.05.2008

Non-Executive

Board Member

Yes

Dependent Member

No

Corporate Governance Committee, Member

ESİN METE

Female

Deputy Chairman of the Board

Managing Director / Chief Executive

16.03.2021

Non-Executive

Yes

0

Dependent Member

No

Member of Remuneration Committee, Member of Risk Committee

MURAT GİGİN

Male

Deputy Chairman of the Board

Civil Engineer

30.03.2000

Non-Executive

Chairman of the Board, Board Member

No

0

Dependent Member

No

Remuneration Committee, Member

CANSEVİL AKÇAĞLILAR

Female

Member of the Board

Other

10.08.2006

Non-Executive

Vice Chairwoman

No

6.65

Dependent Member

No

Sinan K. Uzan

Male

Member of the Board

Business and administration professionals

15.04.2014

Non-Executive

Board Member

No

Dependent Member

No

Remuneration Committee, Member

CAHİT OKLAP

Male

Member of the Board

Engineer

24.03.2022

Non-Executive

President- CEO, Board Member in Group Companies

No

Dependent Member

NERİMAN ÜLSEVER

Female

Member of the Board

Business and administration professionals

23.03.2017

Non-Executive

Independant Board Member

No

Independent Member

Considered

No

Corporate Governance Committee, Chair, Remuneration Committee, Chair

ŞEVKİ ACUNER

Male

Member of the Board

Business and administration professionals

27.03.2019

Non-Executive

Independant Board Member

Yes

Independent Member

Considered

No

Denetim Komitesi Üyesi, Risk Komitesi Başkanı

HAMİT SEDAT ERATALAR

Male

Member of the Board

Finance Professional

25.02.2021

Non-Executive

Independant Board Member

Yes

Independent Member

Considered

No

Audit Committee, Chair

MEHMET AYDIN MÜDERRİSOĞLU

Male

Member of the Board

Business and administration professionals

24.03.2022

Non-Executive

-

-

Yes

Independent Member

Considered

No

Corporate Governance Committee, Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ AYDIN PANDIR	President, CEO	Manager	-	Board Member in Group Companies
Osman Reha Yolalan	Vice President - CFO	Engineer	Board Member in Group Companies
HAKAN DÜNDAR	Deputy Vice President - CFO	Business and administration professionals	Board Member in Group Companies
ERHAN HERSEK	Vice President, Human Resources	Psychologist	Director- Human Resoures, Board Member in a Group Company
ÇAĞLAR GÜLVEREN	General Secretary, Investor Relations and Corporate Governance Director	Business and administration professionals	Board Member in Group Companies