|
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
|
|
NEVZAT AVUNÇ
|
|
Male
|
Chairman of the Board
|
Banker
|
22.09.2025
|
Executive
|
|
As a result of being SFIT Vice President he serves as member in various boards
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Risk Detection Committee Chairman, Remuneration Committe Chairman
|
|
TANER YALÇIN
|
|
Male
|
Deputy Chairman of the Board
|
Lawyer
|
09.10.2025
|
Executive
|
|
Head of the Collection Department at TMSF and, in this capacity, member of the board of directors at numerous companies, member of the Board of Directors at Akmergez GYO
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Remuneration Committee Member
|
|
ERDEM ŞAİR
|
|
Male
|
Member of the Board
|
Architect
|
09.10.2025
|
Executive
|
|
Tekfen Holding A.Ş. Many board chair, vice chair, and member positions in its subsidiaries
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Risk Detection Committee Member
|
|
ÖMER ŞANLI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.12.2025
|
Non-Executive
|
|
TMSF Support Services Department Head, Chairman of the Board of Directors and Board Member positions in companies under the management and supervision of TMSF
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee member, Remuneration Committe member
|
|
MAHMUT ÇELİK
|
|
Male
|
Member of the Board
|
Engineer
|
18.12.2025
|
Non-Executive
|
|
Türk Altın Holiding A.Ş. Board Member
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Risk Detection Committee Member
|
|
İSMAİL COŞKUN
|
|
Male
|
Member of the Board
|
Lawyer
|
18.12.2025
|
Non-Executive
|
|
Coşkun&Coşkun Law Consultancy Mediation-Lawyer
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee member, Remuneration Committee member
|
|
BİRCAN ÜNLÜ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
18.12.2025
|
Non-Executive
|
|
Birleşim Varlık Yönetim A.Ş. General Manager / Board member
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Audit Committee Chairman, Remuneration Committee member
|
|
SİBEL KOÇ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
18.12.2025
|
Non-Executive
|
|
Hobim Arşivleme ve Basım Hizmetleri A.Ş. General Manager
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Audit Committee member, Ethic Committee Chairman
|
|
ESRA ÖZKAN
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
18.12.2025
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Komite Başkanı, Denetim Komitesi üyesi,
|
|
|
Company Title
|
Scope of Activities of Company
|
Paid-in/Issued Capital
|
Capital Share of Company
|
Monetary Unit
|
Ratio of Capital Share of Company (%)
|
Relation with the Company
|
|
Tekfen İnşaat ve Tesisat A.Ş.
|
Construction
|
4425200000
|
4425181952
|
TRY
|
99,99
|
Subsidiary
|
|
Tekfen İmalat ve Mühendislik A.Ş.
|
Manufacturing
|
113903999
|
113903999
|
TRY
|
100,00
|
Subsidiary
|
|
Tekfen Mühendislik A.Ş.
|
Engineering
|
20000000
|
20000000
|
TRY
|
100,00
|
Subsidiary
|
|
Toros Tarım Sanayi ve Ticaret A.Ş.
|
Gübre - Terminal İşletmeciliği
|
1.198.866.380,46
|
1.198.866.380,46
|
TRY
|
99,98
|
Subsidiary
|
|
Toros Terminal Servisleri ve Denizcilik A.Ş.
|
Service providing
|
50000
|
50000
|
TRY
|
100,00
|
Subsidiary
|
|
Toros Adana Yumurtalık Serbest Bölgesi Kurucu ve İşl. A.Ş.
|
Service providing
|
2700000
|
2700000
|
TRY
|
100,00
|
Subsidiary
|
|
Toros Gemi Acenteliği ve Ticaret A.Ş.
|
Ship agency
|
650000
|
650000
|
TRY
|
100,00
|
Subsidiary
|
|
Tekfen Turizm ve İşletmecilik A.Ş.
|
Service providing
|
2000000
|
2000000
|
TRY
|
100,00
|
Subsidiary
|
|
Tekfen Sigorta Aracılık Hizmetleri A.Ş.
|
Insurance brokerage
|
1610000
|
1610000
|
TRY
|
100,00
|
Subsidiary
|
|
Azfen MMC
|
Construction
|
276885
|
110754
|
AZN
|
40,00
|
Partnership
|
|
Tekfen International Finance and Inv. SA
|
Investment
|
271300000
|
271300000
|
USD
|
100,00
|
Subsidiary
|
|
HMB Hallesche Mitteldeutsche BAU AG
|
Trade
|
50000000
|
50000000
|
EUR
|
100,00
|
Subsidiary
|
|
Cenub Tikinti Servis ASC
|
Contracting
|
1323694
|
675084
|
AZN
|
51,00
|
Subsidiary
|
|
Tekfen Tubin Özdemir JV
|
Contracting
|
0
|
0
|
TRY
|
70,65
|
Joint Venture
|
|
Tekfen TML JV
|
Contracting
|
0
|
0
|
TRY
|
66,66
|
Joint Venture
|
|
Gama Tekfen Tokar JV
|
Contracting
|
0
|
0
|
TRY
|
35,00
|
Joint Venture
|
|
Tekfen Teknoloji Yatırım ve Ticaret A.Ş.
|
Investment
|
300000000
|
300000000
|
TRY
|
100,00
|
Subsidiary
|
|
Tekfen Ventures LP
|
Investment
|
50000000
|
50000000
|
USD
|
100,00
|
Subsidiary
|
|
Tekfen Venture Management LLC
|
Managment service
|
0
|
0
|
USD
|
100,00
|
Subsidiary
|
|
Doğuş - Tekfen Adi Ortaklığı
|
Contracting
|
0
|
0
|
TRY
|
50,00
|
Joint Venture
|
|
Tekfen-Al Jaber Engineering
|
Contracting
|
0
|
0
|
QAR
|
50,00
|
Joint Venture
|
|
Alanar Meyve ve Gıda Üretim Pazarlama Sanayi ve Ticaret A.Ş.
|
Product fruit
|
305000000
|
305000000
|
TRY
|
100,00
|
Subsidiary
|
|
Mersin Serbest Bölge Kurucu ve İşleticisi A.Ş.
|
Service providing
|
259303680
|
24796800
|
TRY
|
9,56
|
Financial Investment
|
|
Antalya Serbest Bölge Kurucu ve İşleticisi A.Ş.
|
Service providing
|
26730000
|
2673000
|
TRY
|
10,00
|
Financial Investment
|
|
Akmerkez Gayrimenkul Yatırım Ortaklığı A.Ş.
|
Real estate investment trust
|
37264000
|
3.901.279,04
|
TRY
|
10,47
|
Financial Investment
|
|
Üçgen Bakım ve Yönetim Hizmetleri A.Ş.
|
Service providing
|
50000
|
13.724,95
|
TRY
|
27,45
|
Financial Investment
|
|
Türkiye Sınai Kalkınma Bankası A.Ş.
|
Banking facilities
|
2800000000
|
1313792
|
TRY
|
0,047
|
Financial Investment
|
|
Akçansa Çimento Sanayi ve Ticaret A.Ş.
|
Manufacturing cements
|
191.447.068,25
|
5.538,32
|
TRY
|
0,003
|
Financial Investment
|
|
Turcas Petrol A.Ş.
|
Fuel trading
|
255600000
|
4.771,36
|
TRY
|
0,002
|
Financial Investment
|
|
Toren Doğalgaz Depolama ve Madencilik A.Ş.
|
|
22000000
|
550000
|
TRY
|
2,50
|
Financial Investment
|
|
Gaz Depo ve Madencilik A.Ş.
|
|
21650000
|
541250
|
TRY
|
2,50
|
Financial Investment
|
|
Akmerkez Lokantacılık Gıda San. ve Tic. A.Ş.
|
Restaurant Management
|
100000
|
30.501,83
|
TRY
|
30,50
|
Financial Investment
|
|
Denkmal in Dahlem Otto-Hahn-Platz GmbH
|
Contracting
|
25000
|
22220
|
EUR
|
88,88
|
Subsidiary
|
|
OOO Rusfen
|
Contracting
|
5324374532
|
5324374532
|
RUB
|
100,00
|
Subsidiary
|
|
Toros Agroport Romania S.A
|
Fertilizer trading
|
54000000
|
54000000
|
RON
|
100,00
|
Subsidiary
|
|
CFS Petrokimya Sanayi A.Ş.
|
Investment
|
15000000
|
15000000
|
TRY
|
100,00
|
Subsidiary
|
|
Techinvestments MMC
|
Investment
|
170300000
|
170300000
|
AZN
|
100,00
|
Subsidiary
|
|
Istek Construction
|
Contracting
|
110000
|
55000
|
KZT
|
50,00
|
Joint Venture
|
|
Tekfen - T Engineering Ortak Girişimi
|
Contracting
|
0
|
0
|
TRY
|
85,00
|
Joint Venture
|
|
Cording Dortmund Hiltropwall SCSp
|
Contracting
|
0
|
0
|
EUR
|
12,58
|
Financial Investment
|
|
Berlin Light JV S.a.r.l
|
Contracting
|
27196561
|
3110779
|
EUR
|
11,44
|
Financial Investment
|
|
Gate Construction
|
Contracting
|
100000
|
100000
|
KZT
|
100,00
|
Subsidiary
|
|
SOCAR Polymer Investments LLC
|
Production of petrochemical products
|
101000000
|
10100000
|
USD
|
10,00
|
Financial Investment
|
|
EURL Tekfen Algerie
|
Contracting
|
20000000
|
20000000
|
DZD
|
100,00
|
Subsidiary
|
|
Tekfen Contruction and Installation W.L.L
|
Contracting
|
1000000
|
490000
|
QAR
|
49
|
Subsidiary
|
|
Tekfen Engineering USA Inc.
|
Engineering
|
1000
|
1000
|
USD
|
100
|
Subsidiary
|
|
Tekfen Engineering UK Ltd
|
Engineering
|
1
|
1
|
GBP
|
100
|
Subsidiary
|
|
Tekfen Derince Gayrimenkul A.Ş.
|
Investment
|
38000000
|
38000000
|
TRY
|
100
|
Subsidiary
|
|
Tekfen Taşınmaz Yatırım ve Yönetim A.Ş.
|
Investment
|
128500000
|
128500000
|
TRY
|
100
|
Subsidiary
|
|
Tekfen Yenilenebilir Enerji Çözümleri A.Ş
|
Energy
|
10000000
|
10000000
|
TRY
|
100
|
Subsidiary
|
|
Babadağ Elektrik Üretim Sanayi A.Ş.
|
Energy
|
151000000
|
151000000
|
TRY
|
100
|
Subsidiary
|
|