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ENKA Insaat ve Sanayi AS (ENKAI.IS)

ENKAI.IS on Istanbul Stock Exchange

5.87TRY
15 Jul 2019
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0.04TL (+0.69%)
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Summary

Name Age Since Current Position

Mehmet Tara

61 1994 Executive Chairman of the Board of Directors

A. Tara

36 2012 President and Chairman of the Executive Committee

Haluk Gercek

63 2012 Executive Vice Chairman of the Board of Directors

M. Sagnaklar

Vice Chairman of the Executive Committee

Ilhan Gucuyener

Member of the Executive Committee (Chief Financial Officer)

S. Akturk

Financial Director

Ceyhun Tutkun

Vice President - Corporate HR & Administration Group

Leyla Yuksel

Accounting Manager

Mustafa Esitgen

Corporate IT Manager

Ali Aslan

52 Finance & Risk Manager

Levent Asci

Vice President - Project Director – Civil Works

Necdet Bayram

Vice President - Project Director – Civil Works

Huseyin Calin

Vice President - Project Director – Civil Works

Mehmet Ertem

Vice President - Energy Engineering Office

Cagri Erturk

Vice President - Project Director – Oil & Gas and Petrochemicals

F. Erturk

Vice President - Architectural Engineering Office

Asil Gumrukcu

Vice President - Project Director – Oil & Gas and Petrochemicals

M. Ince

Vice President - Civil / Structural Engineering Office

Ibrahim Karaagac

Vice President - Project Director – Civil Works

Salih Kasranoglu

Vice President - Project Director – Oil & Gas and Petrochemicals

Ziad Naamani

Vice President - Energy Projects Group

Sadi Nakipler

Vice President - Corporate Machinery & Equipment Group

Tamer Perk

Vice President - Project Director – Power Plants

Tayfun Tanlak

Vice President - Project Director – Oil & Gas and Petrochemicals

Alparslan Tansug

Vice President - ENKA Foundation

Gursel Yilmaz

Vice President - Project Director – Civil Works

Cem Celiker

Member of the Executive Committee (Chief Legal Counsel)

Deniz Arkun

Human Resources Manager

Gizem Ozsoy

Investor Relations Manager

Kaan Aksu

Chief Legal Counsel (Foreign Legal Affairs)

Ozgur Aksu

Chief Legal Counsel (Local Legal Affairs)

Erkal Bekman

Corporate Security Manager

Kutay Demiroren

Corporate Supply Chain Manager

Onur Kaya

Director of Quality, HSE & Integrity

Oner Koyudemir

Corporate Quality Manager

Korcan Ozsoy

Corporate HSE Manager

M. Yilmaz

Corporate Communications Manager

H. Bayramoglu

Member of the Executive Committee (Energy Projects)

Zafer Gur

Member of the Executive Committee (Special Projects)

Ozger Inal

2012 Member of the Executive Committee (Infrastructure Projects)

S. Oguz Kirkgoz

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

Hakan Kozan

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

Bekir Ozdogan

2012 Member of the Executive Committee (Moscow Projects)

Erdogan Turgut

66 Non-Executive Member of the Board of Directors

Mehmet Basol

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

Fatih Tar

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

Biographies

Name Description

Mehmet Tara

Mr. Mehmet 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).

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

S. Akturk

Ceyhun Tutkun

Leyla Yuksel

Mustafa Esitgen

Ali Aslan

Levent Asci

Necdet Bayram

Huseyin Calin

Mehmet Ertem

Cagri Erturk

F. Erturk

Asil Gumrukcu

M. Ince

Ibrahim Karaagac

Salih Kasranoglu

Ziad Naamani

Sadi Nakipler

Tamer Perk

Tayfun Tanlak

Alparslan Tansug

Gursel Yilmaz

Cem Celiker

Deniz Arkun

Gizem Ozsoy

Ms. Gizem Ozsoy serves as Investor Relations Manager of ENKA Construction and Industry Co. Inc. She also serves as Member of the Corporate Governance Committee of the Company.

Kaan Aksu

Ozgur Aksu

Erkal Bekman

Kutay Demiroren

Onur Kaya

Oner Koyudemir

Korcan Ozsoy

M. Yilmaz

H. Bayramoglu

Zafer Gur

Ozger Inal

S. Oguz Kirkgoz

Hakan Kozan

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.

Mehmet Basol

Mr. Mehmet Mete Basol serves as Non-Executive & Independent Member of the Board of Directors of ENKA Construction and Industry Co. Inc. He holds a Bachelor of Science degree in Economics from Arizona State University. He is Chairman of the Early Identification of Risks Committee, and Member of the Audit Committee of the Company. He started his banking career in 1984 at Interbank at the Mid-term Loans department by making economic evaluation of various investment projects as well as preparing sector reports. He has moved to Turkish Merchant Bank which was established as an investment bank jointly by Bankers Trust Co. New York and T. Is Bankasi, as the Treasury, Fund Management and Foreign Relations Manager. In 1992 he has also assumed the responsibility of the group of capital markets as Assistant General Manager. In 1995, he was elected as a Member of the Board of Directors and the Credit Committee following the purchase of the entire bank by the Bankers Trust. The name of the bank was changed to Bankers Trust A.S. and between 1997 - 2001 he has undertaken the Chairman of the Board of Directors and General Manager task of the bank. Between 2001 and 2003, he became the Managing Director of the joint Board of Directors of the public banks (TC Ziraat Bankasi, T. Halk Bankasi, T. Emlak Bankasi) which was established by the law. After this assignment he established Tridea Consulting with two partners and gave financial and administrative consultancy services to SME’s. He continued his consultancy services under his own company after 2009. He was a Member of the Board of Directors at Galatasaray Sportif A.S. (2011-2012), at T. Is Bankasi A.S. (2011-2014), at Dedeman Holding A.S. (2008-2014) and at Dedeman Turizm Otelcilik Yatirim A.S. (2012-2014). Currently, he is a Member of the Board of Directors at Enerji Yatirim Holding A.S. (2015), Enerya Gaz Dagitim A.S. (2015), Enerya Gaz Ticaret A.S. (2015) and Nurol Investment Bank Inc. (2014).

Fatih Tar

Mr. Fatih Osman Tar serves as Non-Executive & Independent Member of the Board of Directors of ENKA Construction and Industry Co. Inc. He is Chairman of the Corporate Governance Committee, and Chairman of the Audit Committee of the Company. Fatih O. Tar graduated from Robert College of Istanbul and then Bogazici Universitesi, Department of Business Administration in 1975. His professional life started in 1975 at Enka Pazarlama Ihracat Ithalat A.S., Foreign Trade Co. and then he worked as Sales Manager at Binex JV Construction Materials Company between 1977 and 1980, Procurement Manager at Enka Holding between 1979 and 1981, Assistant General Manager for Marketing and Sales at Guney Sanayi Tekstil Isletmeleri between 1981 and 1983, as General Manager at Enka Dis Ticaret between 1983 and 2003, as Board Member at Pimas between 1985 and 1987, as Board Member at Enka Teknik between 2002 and 2010, as Chairman of Azen Oil Company (Netherlands) between 2003 and 2008, as Chairman and CEO of Binagadi Oil Company (Azerbaijan) between 2003 - 2008, as Deputy General Manager of Oyak Holding between 2010 and 2013, as Group Chairman and Managing Director of Eregli Demir Celik, Iskenderun Demir Celik & Group of Companies between 2010 and 2013, as Board Member at Yucel Group between 2013 - 2015 and the President and CEO of Yucel Group since 2015.