TEKFEN HOLDİNG A.Ş.

Board/Management Information • Mar 27, 2025

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		Male	Chairman of the Board	Business and administration professionals	01.06.2022	Non-Executive	Board Member		Yes			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			Dependent Member			No	Corporate Governance Committee - Member, Remuneration Committee - Member
ÖMER İSMAİL TANRIÖVER		Male	Deputy Chairman of the Board	Business and administration professionals	09.05.2023	Non-Executive			Yes			Dependent Member			No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
NİLGÜN ŞEBNEM BERKER		Female	Member of the Board	Businessman / Businesswoman	13.03.2025	Non-Executive			No			Dependent Member			No	Remuneration Committee
Sinan K. Uzan		Male	Member of the Board	Business and administration professionals	15.04.2014	Non-Executive	Board Member		No			Dependent Member			No	Ücret Komitesi
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, Riskin Erken Saptanması Komitesi
HAMİT SEDAT ERATALAR		Male	Member of the Board	Finance Professional	25.02.2021	Non-Executive	Independant Board Member		Yes			Independent Member		Considered	No	Denetim Komitesi, Riskin Erken Saptanması Komitesi
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	Kurumsal Yönetim Komitesi, Denetim Komitesi
AYŞE SELEN KOCABAŞ		Female	Member of the Board	Business and administration professionals	07.04.2023	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi, Ücret Komitesi