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

Male

Chairman of the Board

Business and administration professionals

25.03.2021

Non-Executive

Independant Board Member

-

Yes

0

-

Dependent Member

-

No

-

MEHMET NAZMİ ERTEN

Male

Deputy Chairman of the Board

Business and administration professionals

01.06.2022

Non-Executive

Board Member

-

Yes

0

-

Dependent Member

-

No

Corporte Governance Committee Member, Risk Committee Member

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

Corporate Governance Committee - Member, Remuneration Committee - Member

IŞIK ZEYNEP DEFNE AKÇAĞLILAR

Female

Deputy Chairman of the Board

Other

22.02.2023

Non-Executive

No

Dependent Member

No

Corporate Governance Commitee - Member, 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

ZEKİ ZİYA SÖZEN

Male

Member of the Board

Chemical Engineer

07.04.2023

Non-Executive

No

Dependent Member

No

ŞEVKİ ACUNER

Male

Member of the Board

Business and administration professionals

27.03.2019

Non-Executive

Independant Board Member

Yes

Independent Member

Considered

No

Audit Committee - Member, Risk Committee - Chair

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

Independant Board Member

-

Yes

Independent Member

Considered

No

Corporate Governance Committee - Chair, Remuneration Committee - Chair

AYŞE SELEN KOCABAŞ

Female

Member of the Board

Business and administration professionals

07.04.2023

Non-Executive

Yes

Independent Member

Considered

No

Corporate Governance Committee - Member, Remuneration Committee - Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAKAN SADIK GÖRAL	President of Group Companies - CEO	Managing Director / Chief Executive	President of Agri Industry Group - CEO
Osman Reha Yolalan	Vice President, Corporate Affairs	Engineer	Board Member in Group Companies
HAKAN DÜNDAR	Chief Financial Officer	Business and administration professionals	Board Member in Group Companies
ERHAN HERSEK	Vice President, Tekfen Group Companies, Human Resources	Psychologist	Director- Human Resoures, Board Member in a Group Company
MUSTAFA ŞAHİN KOPUZ	Vice President, Contracting Group	Civil Engineer	General Manager, Board Member in Group Companies
AHMET EREN	Vice President, Agri-Industry Group	Managing Director / Chief Executive	CFO, Board Member in Group Companies
ÇAĞLAR GÜLVEREN	General Secretary, Investor Relations and Corporate Governance Director	Business and administration professionals	Board Member in Group Companies