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ENKA Insaat ve Sanayi AS (ENKAI.IS)

ENKAI.IS on Istanbul Stock Exchange

5.93TRY
14 Dec 2017
Change (% chg)

0.03TL (+0.51%)
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Day's Low
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Volume
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Summary

Name Age Since Current Position

M. Tara

59 1994 Executive Chairman of the Board of Directors

A. Tara

34 2012 President and Chairman of the Executive Committee

Sarik Tara

Honorary President

Haluk Gercek

61 2012 Executive Vice Chairman of the Board of Directors

M. Sagnaklar

Vice Chairman of the Executive Committee

Ilhan Gucuyener

Chief Financial Officer

Yavuz Akturk

Finance Manager

Ceyhun Tutkun

Corporate HR & Administration Manager

Leyla Yuksel

Accounting Manager

Nurdan Gulcelik

Vice President - Investment / Finance

Mustafa Esitgen

Corporate IT Manager

Mustafa Gecek

Vice President - Ankara Representative

M. Ince

Vice President - Civil / Structural Engineering Office

Sadi Nakipler

Vice President - Corporate Machinery & Equipment Group

Alparslan Tansug

Vice President - ENKA Foundation

Cem Celiker

Member of the Executive Committee (Chief Legal Counsel)

Serhat Sokullu

Financial Control Manager

Deniz Arkun

Human Resources Manager

Kaan Aksu

Senior Legal Counsel

Ozgur Aksu

Senior Legal Counsel

Necdet Bayram

Project Director – Civil Works

Erkal Bekman

Corporate Security Manager

Huseyin Calin

Project Director – Civil Works

Mehmet Ertem

Energy Engineering Office

F. Erturk

Architectural Engineering Office

Asil Gumrukcu

Project Director – Oil & Gas and Petrochemicals

Okan Ilci

Project Director – Civil Works

Ibrahim Karaagac

Project Director – Civil Works

Salih Kasranoglu

Project Director – Oil & Gas and Petrochemicals

Onur Kaya

Director of Quality, HSE & Integrity

Oner Koyudemir

Corporate Quality Manager

Hakan Kozan

Project Director – Oil & Gas and Petrochemicals

Korcan Ozsoy

Corporate HSE Manager

Tamer Perk

Project Director – Power Plants

Tayfun Tanlak

Project Director – Oil & Gas and Petrochemicals

Gursel Yilmaz

Project Director – Civil Works

H. Bayramoglu

Member of the Executive Committee (Energy Projects)

Zafer Gur

Member of the Executive Committee (Special Projects)

Cemil Gurdamar

2014 Member of the Executive Committee (Nuclear Related Projects)

Ozger Inal

2012 Member of the Executive Committee (Infrastructure Projects)

S. Oguz Kirkgoz

Member of the Executive Committee (Oil & Gas and Petrochemicals Projects)

Bekir Ozdogan

2012 Member of the Executive Committee (Moscow Projects)

Erdogan Turgut

64 Non-Executive Member of the Board of Directors

Elmas Araz

69 Non-Executive & Independent Member of the Board of Directors

Veli Imre

59 Non-Executive & Independent Member of the Board of Directors

Biographies

Name Description

M. Tara

Mr. M. Sinan Tara has served as Executive Chairman of the Board of Directors of ENKA Construction and Industry Co. Inc. since 1994. Since 1984, he acted as General Manager, Board Member and Managing Director and Executive at the Company. Having joined ENKA in 1980 when he was assigned to ENKA’s jobsite in Saudi Arabia as field engineer, He worked thereafter actively in various departments, units and projects of the company in the fields of finance, energy investments, construction projects, project financing and other investment areas. He acted actively in the organization and operation of the ENKA Foundation and Sadi Gulcelik Sports Center established in 1983 and the ENKA Sports Club under the umbrella of the ENKA Foundation as well as of the ENKA Schools Istinye, the ENKA Schools Adapazari, and the Private ENKA Technical and Industrial Vocational High School Gebze, as well as of the ENKA Culture and Arts Unit. Besides these, he is a member of the Turkish Contractors Association. He graduated in 1980 from the ETH Zurich, Department of Civil Engineering with Bachelor of Science Degree (B.Sc.) and completed thereafter in 1983 his Master of Business Administration (MBA) Degree Program at Stanford University.

A. Tara

Mr. A. Mehmet Tara has served as President and Chairman of the Executive Committee of ENKA Construction and Industry Co. Inc. since 2012. Until 2012, he was Member of the Board of Directors of the Company. He graduated in 2006 from Wentworth Institute of Technology, Department of Civil Engineering. Having started his professional working life in 2006 as a construction site engineer, on the forthcoming years he achieved titles, Deputy Project Manager, Vice President and Executive Board Member responsible for Moscow Projects and Investments. He is Member of Turkish Industry & Business Association (TUSIAD).

Sarik Tara

Haluk Gercek

Mr. Haluk Gercek has served as Executive Vice Chairman of the Board of Directors of ENKA Construction and Industry Co. Inc. since 2012. He was Vice Chairman of the Board of Directors of the Company until January 1, 2006, and Vice Chairman of the Board of Directors, General Manager of the Company between January 1, 2006 and 2012. He was Board Member at the Company between 1991 and 2001, and as the General Manager at the Company between 2006 and 2012 He graduated in 1979 from the Middle East Technical University, Department of Industrial Engineering. He joined ENKA in 1980 when he started to work in the group company ENKA Pazarlama Ihracat Ithalat A.S. in the position of Deputy General Manager. After having worked as Logistic Manager in Tripoli, Libya between 1981 and 1982, he continued to act as Deputy General Manager of ENKA Pazarlama Ihracat Ithalat A.S. until 1983. Between 1983 and 1987 he was assigned as the Deputy General Manager at the Company, and acted between 1986 and 1987 as Project Manager of the Bombah Water Supply Pipeline Project in Libya. He has acted as Management Committee Member in the investment and construction projects in Russia between 1987 and 1991.

M. Sagnaklar

Ilhan Gucuyener

Yavuz Akturk

Ceyhun Tutkun

Leyla Yuksel

Nurdan Gulcelik

Mustafa Esitgen

Mustafa Gecek

M. Ince

Sadi Nakipler

Alparslan Tansug

Cem Celiker

Serhat Sokullu

Deniz Arkun

Kaan Aksu

Ozgur Aksu

Necdet Bayram

Erkal Bekman

Huseyin Calin

Mehmet Ertem

F. Erturk

Asil Gumrukcu

Okan Ilci

Ibrahim Karaagac

Salih Kasranoglu

Onur Kaya

Oner Koyudemir

Hakan Kozan

Korcan Ozsoy

Tamer Perk

Tayfun Tanlak

Gursel Yilmaz

H. Bayramoglu

Zafer Gur

Cemil Gurdamar

Ozger Inal

S. Oguz Kirkgoz

Bekir Ozdogan

Erdogan Turgut

Mr. Erdogan Turgut serves as Non-Executive Member of the Board of Directors of ENKA Construction and Industry Co. Inc. He graduated in 1977 from Ege Universitesi, Department of Civil Engineering, and completed thereafter in 1979 his Master of Science (MSc.) Degree Program in Soil Mechanics at the University of London, Kings College. After having worked as Deputy Project Manager in the company Koray Al-Mutamidoon Insaat A.S. in Saudi Arabia between 1981 and 1986 during the construction of the Intercontinental Hotel, Mr. Turgut acted between 1986 and 1991 as General Manager in the company Koray - Turser A.S. when the latter constructed the five stars Sheraton Hotel & Karum Shopping Center in Ankara, and between 1991 and 1993 as Board Member of the Kavala Group of Companies, and as the partner in the company PMS A.S. between 1993 and 1995. Between 1995 and 2010 he acted as Foreign Relations Manager, Deputy Chairman of the Executive Board and Group Coordinator in and of the company Koray Yapi Endustrisi ve Ticaret A.S. He is Member of the Corporate Governance Committee (as of 2014), and Member of the Early Identification of Risk Committee of the Company.

Elmas Araz

Mr. Elmas Melih Araz serves as Non-Executive & Independent Member of the Board of Directors of ENKA Construction and Industry Co. Inc. He graduated in 1967 from the Robert College of Istanbul and in 1972 from Ankara Universitesi, Faculty of Political Sciences, Department of Economy and Public Finance. He completed in 1975 his Master of Business Administration (MBA) Degree Program at Indiana University, and took part in 1988 in the Executive Management Program at the Harvard Business School. Having started his professional working life in 1977 at Citibank N.A., He served 12 years in various global organizations of Citibank, and acted as senior official in various units of the bank. He acted as CEO of Interbank A.S. between 1988 and 1996, he provided independent consulting services to various firms and groups such as NPL tenders of the Savings Deposit Insurance Fund (TMSF). He acted as Board Member of Medya Holding A.S. between 1990 and 1996, of Klimasan A.S. between 2000 and 2011, and of Senocak Holding A.S. between 1998 and 2011 and also he acted as an Independent Member of Board of Zorlu Energy A.S. between 2008 and 2013. He currently acts as a Member of Board of Directors of Ata Holding A.S., Ata Portfoy Yonetim A.S., Ata Gayrimenkul Yatirim Ortakligi A.S, among others. He acted between 1989 and 2007 as the President of the Education & Training Committee, the Social Affairs Committee and the Social Security Reform Project of the Turkish Industry & Business Association (TUSIAD), and is since 1989 Member and Honorary Member of the Board of Trustees of the Robert College of Istanbul. He also acts as Member of Executive Committee of Turkish – Japanese and Vice-Chairman of Turkish – Chinese Business Councils in Foreign Economic Relations Board (DEIK) as well as having other memberships in various clubs and associations. He is Chairman of the Audit Committee, and Chairman of the Corporate Governance Committee of the Company (as of 2014).

Veli Imre

Mr. Veli Ergin Imre serves as Non-Executive & Independent Member of the Board of Directors of ENKA Construction and Industry Co. Inc. He graduated in 1981 from Ecole Polytechnique de Zurich, Department of Chemistry Engineering. Having started his professional career in 1982 in the company Ahmet Veli Menger Holding A.S. and its subsidiary Mengerler Ticaret Turk A.S., He acted until 2010 in the company Ahmet Veli Menger Holding A.S. as Board Member and General Manager thereof, and as Board Member of Mengerler Ticaret Turk A.S., and after 2010 he started to act as the Chairman of the Board of Directors of both companies. Moreover, he acted also as Board Member of the company Mercedes Benz Turk A.S. between 1994 and 1999 and of the company Robert Bosch Turk A.S. between 1987 and 1994. He is Chairman of the Early Identification of Risks Committee, and Member of the Audit Committee of the Company (as of 2014).