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DR. ZİYA YILMAZ

DR. ZİYA YILMAZ

Chairman of the Board
Business Person / Manager / Entrepreneur

Highly experienced in making commercial investments, Mr. Ziya Yılmaz has a demonstrated history of establishing and managing companies, especially in the construction industry as well as in tourism and other similar industries. He has served as the vice president of the Housing Developers and Investors Organization and is a member of the High Advisory Board of the Real Estate International Promotion Association, the Association of Real Estate Investors and the Istanbul Builders Association. In 2018, he was honored with an honorary doctorate awarded by Istanbul Gedik University for his contributions to the real estate industry, and projects he has developed.
RAFET YILMAZ

RAFET YILMAZ

Vice Chairman of the Board
Business Person / Manager / Entrepreneur

Highly experienced in making commercial investments, Mr. Rafet Yılmaz has a demonstrated history of establishing and managing companies, especially in the construction industry as well as in tourism and other similar industries.
Av. YUSUF AYDIN

Attny YUSUF AYDIN

Board Member
Attorney-at-law

He graduated from Istanbul University Faculty of Law in 1989. He has been working as a self-employed lawyer since 1991. He is an expert in construction law, corporate law, law of obligations and aviation law.
Av. TARIK SÖNMEZ

Attny TARIK SÖNMEZ

Board Member
Attorney-at-law

He received his bachelor’s degree from Faculty of Law, Istanbul University in 2001. He has been working as a self-employed lawyer since 2003. He is specialized in construction law, corporate law, law of obligations and criminal law.
MURAT PARMAKÇI

MURAT PARMAKÇI

Independent Board Member
Capital Markets Consultancy

He received his bachelor’s degree from Department International Relations, Middle East Technical University in 1999, and also has a minor degree in economics. After serving on the Capital Markets Board between the years of 1999 to 2007, he served as Assistant General Manager of Financial Affairs in a company operating in the real estate industry between 2007 - 2011. Since 2011, he has been working as a consultant to and serving a large number of companies on capital markets. He became an independent board member of the Company in 2021.
DR. UĞUR SERENCAM

DR. UĞUR SERENCAM

Independent Board Member
Civil Engineer / Manager

He was graduated from Civil Engineering and Business Administration programs and completed his PhD studies in Civil Engineering. He worked as a Provincial Director, Head of Department, Deputy General Director and ILBANK Board Member. He is working as an Assistant to the President of Marmara University and Academic Member of the Faculty of Engineering; he has authored many national and international academic works and publications.
EARLY DETECTION OF RISK COMMITTEE
MURAT PARMAKÇI Committee Chairman(Independent Board Member)
TARIK SÖNMEZ Committee Member(Board Member)
AUDIT COMMITTEE
MURAT PARMAKÇI Committee Chairman(Independent Board Member)
UĞUR SERENCAM Committee Member(Independent Board Member)
CORPORATE GOVERNANCE COMMITTEE
MURAT PARMAKÇI Committee Chairman(Independent Board Member)
YUSUF AYDIN Committee Member(Board Member)
HAKAN ÜŞAR Committee Member(Investor Relations Director)
CORPORATE GOVERNANCE COMMITTEE WORKING PRINCIPLES OF EARLY RISK DETECTION COMMITTEE