GÜLERMAK AĞIR SANAYİ İNŞAAT VE TAAHHÜT A.Ş.

Board/Management Information • Feb 7, 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
KEMAL TAHİR GÜLERYÜZ		Male	Chairman of the Board	Mechanical Engineer	27.01.2023	Non-Executive		Güleryüz Çelik A.Ş., Gülermak Emlak Yapı İnşaat A.Ş., Gülermak Turizm İşletme Yatırım A.Ş., Gülermak İnovasyon Mühendislik Yüzey Tasarım A.Ş., Gülermak Gölbaşı Çelik A.Ş., Gulermak Sp Z o .o, Gulermak Krakow Sp. Cywilna, Gulermak Tramvaj S.C ve PPP Solutions Polska 2 Sp.z.o.o.'da YK Başkanı		58.95		Dependent Member
NECDET DEMİR		Male	Deputy Chairman of the Board	Mechanical Engineer	27.01.2023	Non-Executive		Gülermak Emlak Yapı İnşaat A.Ş. ve Gülermak Gölbaşı Çelik A.Ş.'de YK Başkan Vekili		29.03		Dependent Member
MUSTAFA TUNCER		Male	Member of the Board	Civil Engineer	27.01.2023	Executive		Gulermak Sp Z o .o ve PPP Solutions Polska 2 Sp.z.o.o.'da YK Üyesi				Dependent Member
ÖMER LİDER ÇIĞAL		Male	Member of the Board	Economist	21.03.2024	Executive	Finans Koordinatörü					Dependent Member
MESUT KAYA		Male	Member of the Board	Business and administration professionals	21.03.2024	Executive	Muhasebe Direktörü	Sınırlı Sorumlu Yeşil Vadi Hobi Bahçeleri Konut Yapı Kooperatifi YK Üyesi, Gülermak Çelik Konstrüksiyon Sanayi ve Ticaret A.Ş. YK Başkan Vekili, Gülermak Gölbaşı Çelik A.Ş. ve Gülermak İnovasyon Mühendislik Yüzey Tasarım A.Ş. YK Üyesi ve Innovative Stone Tecnologies b.v. Hollanda Ankara Merkez Şubesi'nde Şube Temsilcisi				Dependent Member