TEKFEN HOLDİNG A.Ş.

Board/Management Information • Jun 20, 2023

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
ZEKERİYA YILDIRIM		Male	Chairman of the Board	Business and administration professionals	25.03.2021	Non-Executive	Independant Board Member	-	Yes	0	-	Dependent Member	-		No	-
MEHMET NAZMİ ERTEN		Male	Deputy Chairman of the Board	Business and administration professionals	01.06.2022	Non-Executive	Board Member	-	Yes	0	-	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	0		Dependent Member			No	Corporate Governance Committee - Member, Remuneration Committee - Member
IŞIK ZEYNEP DEFNE AKÇAĞLILAR		Female	Member of the Board	Other	22.02.2023	Non-Executive			No			Dependent Member			No	Corporate Governance Commitee - Member, Remuneration Committee - Member
Sinan K. Uzan		Male	Member of the Board	Business and administration professionals	15.04.2014	Non-Executive	Board Member		No			Dependent Member			No	Remuneration Committee, Member
ZEKİ ZİYA SÖZEN		Male	Member of the Board	Chemical Engineer	07.04.2023	Non-Executive			No			Dependent Member			No
ŞEVKİ ACUNER		Male	Member of the Board	Business and administration professionals	27.03.2019	Non-Executive	Independant Board Member		Yes			Independent Member		Considered	No	Audit Committee - Member, Risk Committee - Chair
HAMİT SEDAT ERATALAR		Male	Member of the Board	Finance Professional	25.02.2021	Non-Executive	Independant Board Member		Yes			Independent Member		Considered	No	Audit Committee, Chair
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	Corporate Governance Committee - Chair, Remuneration Committee - Chair
AYŞE SELEN KOCABAŞ		Female	Member of the Board	Business and administration professionals	07.04.2023	Non-Executive			Yes			Independent Member		Considered	No	Corporate Governance Committee - Member, Remuneration Committee - Member
ÖMER İSMAİL TANRIÖVER		Male	Deputy Chairman of the Board	Inspector	09.05.2023	Non-Executive			Yes			Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAKAN SADIK GÖRAL	President of Group Companies - CEO	Managing Director / Chief Executive	President of Agri Industry Group - CEO
Osman Reha Yolalan	Vice President, Corporate Affairs	Engineer	Board Member in Group Companies
HAKAN DÜNDAR	Chief Financial Officer	Business and administration professionals	Board Member in Group Companies
ERHAN HERSEK	Vice President, Tekfen Group Companies, Human Resources	Psychologist	Director- Human Resoures, Board Member in a Group Company
AHMET EREN	Vice President, Agri-Industry Group	Managing Director / Chief Executive	CFO, Board Member in Group Companies
ÇAĞLAR GÜLVEREN	General Secretary, Investor Relations and Corporate Governance Director	Business and administration professionals	Board Member in Group Companies