ENKA İNŞAAT VE SANAYİ A.Ş.

Board/Management Information • Mar 5, 2019

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 SİNAN TARA		Male	Chairman of the Board	Civil Engineer	31.03.1988	Executive				17.11		Dependent Member
HALUK GERÇEK		Male	Vice Chairman of the Board	Industrial Engineer	30.03.1994	Executive						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
FATİH OSMAN TAR		Male	Member of the Board	Business and administration professionals	28.03.2018	Non-Executive		Yücel Grup şirketinde Grup Başkanı ve CEO	Yes			Independent Member		Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
MEHMET METE BAŞOL		Male	Member of the Board	Economist	28.03.2018	Non-Executive		Enerji Yatırım Holding A.Ş., Enerya Gaz Dağıtım A.Ş., Enerya Gaz Ticaret A.Ş. ve Nurol Yatırım Bankası Yönetim Kurulu Üyesidir.	Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi