TEKFEN HOLDİNG A.Ş.

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
MEHMET NAZMİ ERTEN			Chairman of the Board		01.06.2022		Board Member					Dependent Member
MEHMET ŞAKİR CAN			Deputy Chairman of the Board		07.05.2025							Dependent Member
KEMAL CAN			Member of the Board		07.05.2025							Dependent Member
ÖZGÜN ÖZTUNÇ			Member of the Board		07.05.2025							Dependent Member
BAYRAM SARAL			Member of the Board		07.05.2025							Dependent Member
UĞUR BAYAR			Member of the Board		07.05.2025							Dependent Member
HAMİT SEDAT ERATALAR			Member of the Board		25.02.2021		Independant Board Member					Independent Member
AYŞE SELEN KOCABAŞ			Member of the Board		07.04.2023		Independent Board Member					Independent Member
ÇAĞRI BAĞCIOĞLU			Member of the Board		07.05.2025							Independent Member

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