ENKA İNŞAAT VE SANAYİ 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
AGAH MEHMET TARA					25.03.2022		İcra Kurulu Başkanı ve Genel Müdür			3.02
CEM ÇELİKER		Male	Vice Chairman of the Board	Lawyer	25.03.2022	Executive	İcra Kurulu Üyesi					Dependent Member
ERDOĞAN TURGUT		Male	Member of the Board	Civil Engineer	11.04.2013	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi Üye, Riskin Erken Saptanması Komitesi Üye
VASIF SAYIL		Male	Member of the Board	Mechanical Engineer	29.03.2024	Non-Executive			Yes			Independent Member		Considered		Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Başkanı
NAZLI TLABAR GÜLER		Female	Member of the Board	Business and administration professionals	29.03.2024	Non-Executive			Yes			Independent Member		Considered		Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi

AI Terminal