GAP İNŞAAT YATIRIM VE DIŞ TİCARET A.Ş.

Board/Management Information • Apr 30, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Berk Kiper	Bütçe Planlama ve Raporlama Koordinatörü		(+90) 212 306 53 13	berk.kiper@gapinsaat.com
Veysel Polat	Bütçe Planlama ve Raporlama Uzmanı		(+90) 212 306 54 21	veysel.polat@gapinsaat.com

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
AHMET ÇALIK		Male	Chairman of the Board	Businessman / Businesswoman	14.11.2018	Non-Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi		0.666	Yok	Dependent Member
MERT TURGUT ÇALIK		Male	Member of the Board	Managing Director / Chief Executive	08.02.2023	Non-Executive					Yok	Dependent Member
ORHAN GÜNDÜZ		Male	Member of the Board	Managing Director / Chief Executive	24.11.2020	Non-Executive					Yok	Dependent Member
LEVENT KAFKASLI		Male	Member of the Board	Managing Director / Chief Executive	25.11.2022	Executive					Yok	Dependent Member
MUSTAFA FATİH GENÇ		Male	Member of the Board	Engineer	30.09.2019	Non-Executive					Yok	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET ÇALIK	Yönetim Kurulu Başkanı	Businessman / Businesswoman
MAHMUT CAN ÇALIK	Danışman	Managing Director / Chief Executive
MERT TURGUT ÇALIK	Danışman	Managing Director / Chief Executive
LEVENT KAFKASLI	CEO & Yönetim Kurulu Üyesi	Managing Director / Chief Executive
SADETTİN KORKMAZ	Teknik Genel Müdür Yardımcısı	Engineer
RIZA AĞIN	Mali İşler Genel Müdür Yardımcısı	Managing Director / Chief Executive
MUSTAFA AKSOY	Danışman	Managing Director / Chief Executive