| Ms Sehriban Nihan Atasagun
| Ms Sehriban Nihan Atasagun is Chairman of Goltas Goller Bolgesi Cimento Sanayi Ve Ticaret A.S. |
| Ms Neslihan Demirel
| Ms Neslihan Demirel is Board Member of Goltas Goller Bolgesi Cimento Sanayi Ve Ticaret A.S. |
| Ms Ummahan Binhan Demirel Kesici
| Ms Ummahan Binhan Demirel Kesici is Deputy Chairman of Goltas Goller Bolgesi Cimento Sanayi Ve Ticaret A.S. |
| Mr Yiğit Bulut
| Mr Yiğit Bulut is Board Member at Türk Telekomünikasyon A.Ş. He worked as economy commentator in Kanal 6, Kanal E and CNN Turk and columnist in Radikal, Vatan, Referans and Haberturk. He was the producer and the presenter of Parametre and Finans Analiz TV programs. He also worked as a teaching assistant in Doğuş University. Between 2009 and 2012, he was the Chief Production Director of Haberturk TV, economy commentator in Bloomberg TR and columnist in Haberturk Newspaper. Between 2012 and 2013, he was the Chief Production Director of 24 TV and columnist in Star Newspaper. He continued to present the TV discussion program “Sansürsüz” in TV 24, transferring from Haberturk TV. He has served as the Prime Minister’s Chief Advisor between July, 2013 and August 2014 and has been serving as Chief Advisor of President since August 2014. He was graduated from Galatasaray High School and Bilkent University, Faculty of Banking and Finance. He studied for master degree in Sorbonne University. He speaks English and French. |
| Mr İbrahim Eren
| Mr İbrahim Eren is Board Member at Türk Telekomünikasyon A.Ş. |
| Mr Talat Aydın
| Mr Talat Aydın is Board Member at Türk Telekomünikasyon A.Ş. |
| Mr Kemal Madenoğlu
| Mr Kemal Madenoğlu is Vice Chairman of Türk Telekomünikasyon A.Ş. He received his Bachelor’s Degree in 1988 in Sociology Department of Faculty of Science and Letters, Middle East Technical University (METU). In 1989, he started to work as Assistant Expert at Social Planning Department of State Planning Organization. Between the years 1992 and 1994, he studied for his Master Degree on Sociology at the University of Colorado in the US. In 1995, he was appointed as a Planning Expert. From February 2003 to June 2009, he served as Director General for Social Sectors and Coordination. Between June 2009 and June 2011, he served as Undersecretary of State Planning Organization. In June 2011, he was appointed as Undersecretary of the Ministry of Development. Alongside this job, since 2009, he has been working as the Chairman of the Board of Trustees of Kyrgyzstan-Turkey Manas University and as the Coordinator of Istanbul Financial Center. He was the coordinator of 2010 Turkey Report of the United Nations Millennium Development Goals. In 2010, he supported the works of Deputy Prime Minister Ali Babacan at the UN High Level Panel on Global Sustainability, which was established by the UN Secretary-General. He coordinated the preparation process and the Turkey Report of RIO+20, United Nations Conference on Sustainable Development held in 2012 in Rio de Janeiro, Brazil participated by the Turkish President Mr. Recep Tayyip ERDOĞAN. He represented Turkey in the works concerning 2013-2014 Sustainable Development Goals run by the UN. On 17 October 2014, he was appointed as the Undersecretary of the Turkish Prime Ministry. |
| Ms Didem Bağrıaçık
| Mrs.Didem Bağrıaçık is Board Member at AKbank dubai ltd. |
| Mr Levent Çelebioğlu
| Mr Levent Çelebioğlu is chairman at Akbank Dubai Ltd. |
| Mr İsmet Kasapoğlu
| Mr İsmet Kasapoğlu is Board Member at Koza Anadolu Metal Madencilik İşletmeleri A.Ş. |
| Ms Sevda Gülçelik
| Ms Sevda Gülçelik owns 6.43% of shares in Enka Construction and Industry Inc. |
| Ms Vildan Gülçelik
| Ms Vildan Gülçelik owns 7.99% of shares in Enka Construction and Industry Inc. |
| Mr Libero Milone
| Mr Libero Milone is Board Member at Tofaş Türk Otomobil Fabrikası A.Ş. He completed his education in Holland and England. From 2008 to the beginning of 2011, he served as Senior Supervisor and Honorary President of Protiviti, which is a global consultancy firm experienced in corporate governance and risk management. During the same period, he served as a Member of UN World Food Program Audit Committee; between April 2010 and December 2011, he served as Chairman of Jobnet S.p.A, which develops personnel management and business reception software and during January 2011 and September 2013, served as independent Manager in Fiat Industrial S.p.A and Chairman of Internal Control and Risk Commission. Since 2011, he has been Independent Manager of Poltrona Frau Group and served as Chairman of Internal Control, Risk and Institutional Manager Committee, also as a Member of Renumeration Committee of that Company. In May 2011, he joined Board of Directors of Falck Renewables S.p.A, here also serves as Chairman of internal Audit and Risk Commission and Member of Price Commission. Since March 2012, he has been independent manager of Tofaş Türk Otomobil Fabrikası A.Ş. and Chairman of Institutional Management Committee and Member of Auditing Committee and Risk Committee. Since October 2012, he has been serving as Chairman and Manager Partner in Milone Associates, a consultancy firm. Since May 2013, he has been Independent Manager of Indesit Company and chairman of Internal Audit and Risk Committee and Member of Human Resources Committee. |
| Mr Scott Garberding
| Mr Scott Garberding is Board Member at Tofaş Türk Otomobil Fabrikası A.Ş. He holds a Bachelor’s of Science in Electrical Engineering from Texas University and an MBA in Management from the Massachusetts Institute of Technology. He joined Chrysler Corporation in 1993 in the Manufacturing organization and rose to Vice President - Supply and Supplier Quality, Chrysler LLC beginning in 2007. In 2008, he was appointed Vice President - Global Alliance Operations and in 2009 Senior Vice President and Chief Procurement Officer, Chrysler Group LLC since 2009. He also held the position of Senior Vice President and Chief Procurement Officer, Chrysler LLC from 2008, with responsibility for all global sourcing activities worldwide. In December 2009 he was appointed Senior Vice President of Manufacturing/ World Class Manufacturing, Chrysler Group LLC. In this position, he was responsible for all assembly, stamping, and powertrain manufacturing operations worldwide as well as implementation of the World Class Manufacturing system at all Chrysler Group manufacturing facilities. He was appointed Fiat Chrysler Head of Group Purchasing and named a Member of the Group Executive Council (GEC) in 2013. |
| Mr Alfredo Altavilla
| Mr Alfredo Altavilla is Board Member at Tofaş Türk Otomobil Fabrikası A.Ş. He holds a degree in Economics from Università Cattolica, Milan. In 1990, he joined Fiat Auto and initially focused on international enterprises in the fields of strategic planning and product development. In 1995, he was appointed as Chairman of Fiat Auto Beijing office and then as Chairman of Asian Operations in 1999. In 2004, he was appointed as FGP Chairman (Fiat/GM Powertrain JV) and Senior Vice President of Business Development at Fiat Auto. He was appointed as CEO for Türk Otomobil Fabrikası A.Ş. in 2005, while retaining his role as head of Business Development. In 2006, he was appointed CEO of FPT-Fiat Powertrain Technologies. In 2009, he became a Member of Board of Directors of Chrysler Group LLC and in 2009, he was appointed as Executive Vice President of Business Development for Fiat Group. From 2010 to 2012, he was CEO of Iveco and also a Member of the Fiat Industrial Executive Authority from 2011 to 2012. He was appointed Chief Operating Officer Europe, Africa and Middle East (EMEA) on 2012. He has also been a Member of the Group Executive Council (GEC) and Head of Business Development since 2011. |
| Mr Kamil Başaran
| Mr Kamil Başaran is Board Member at Tofaş Türk Otomobil Fabrikası A.Ş. He holds a B.A. from the Ankara Government State Architecture & Engineering Academy, Mechanical Engineering department and a Master’s degree from the Cologne University’s Applied Science Fachhochschule, Engineering Construction Department. After serving at Germany’s KHD Company until 1984, he returned to Turkey and began working at Tofaş. Serving at various management levels of production and manufacturing during from 1984 to 1995, he was Lean Production Manager from 1995 to 1999, when he began as Doblo Product Development Platform Manager until 2001 and Purchasing Director until 2004. He was appointed to the International Organization of Fiat, located in Italy, in 2004 and served as Supplier Development and Cost Management Director in Italy. From 2007 and November 2011, he served as CEO in Martur A.Ş. and Fompak A.Ş. which are automotive subsidiary companies. From February 2012 to January 13, 2015, he served as CEO for Tofaş |
| Mr Cengiz Eroldu
| Mr Cengiz Eroldu is Board Member at Tofaş Türk Otomobil Fabrikası A.Ş. He graduated from the Business Administration Faculty of Istanbul University and completed the MBA program at LUISS University in Rome. He began his career as an Audit Specialist at Koç Holding in 1989. He was appointed to the position of Assistant Accounting and Industrial Governance Manager for Tofaş in 1995, and carried out his duties in the Accounting and Industrial Governance Directorate and the Budget and Governance Directorate between 2001- 2008, and in the Finance Directorate between 2008-2015. On January 14, 2015, he became a Member of the Tofaş Board of Directors and was appointed as CEO. He continues his involvement in the Finance Directorate on a temporary basis. |
| Mr Oğuz Nuri Babüroğlu
| Mr Oğuz Nuri Babüroğlu is Board Member at Karsan Automotive Industry and Trade. Inc. He graduated from Sussex University in 1977. He received his first graduate degree from Lancester University, and obtained his PhD degree in Social Systems Science at Pennsylvania University, The Wharton School. Having worked as a Faculty Member in West Chester University (USA), Clarkson University (USA), INSEAD (France), Work Research Institute (Norway), Bilkent University (Turkey) and Norwegian University of Science and Technology EDWOR’s Program, Babüroğlu has been working in Sabancı University as a faculty member since 1998. Babüroğlu, who founded Arama Participatory Management Consulting in 1995, is also the Founding Director of Akıl Limanı Mindport Education Services. Assoc. Prof. Babüroğlu has been working as an Independent Board Member in ETİ Gıda Sanayi ve Ticaret A.Ş. and Teknosa İç ve Dış Ticaret A.Ş. since 2006 and April 2012, respectively. Assoc. Prof. Babüroğlu, who has publications in scientific journals and books, is also the co-author of the book “Educational Futures”. |
| Ms İpek Kıraç
| Ms İpek Kıraç is Board Member at Karsan Automotive Industry and Trade. Inc. She graduated from Koç High School in 2002, and received her undergraduate degree from Brown University’s Biology Department in 2007. She continues her graduate studies at Brown University’s Public Health department. As a founding board of directors member of the Suna and İnan Kıraç Foundation, İpek Kıraç is also a member of the Management Committee of Koç High School, member of the board of directors at Temel Ticaret ve Yatırım A.Ş., member of the board of directors at TEGEV, member of the board of directors at Amerikan Hastanesi Sağlık Hizmetleri Ticaret A.Ş. and member of the board of directors at Zer Merkezi Hizmetler A.Ş. As of March 2012 İpek Kıraç was appointed as a CEO for Sirena Marine. |
| Mr Giancarlo Boschetti
| Mr Giancarlo Boschetti is Board Member at Karsan Automotive Industry and Trade. Inc. He started to work in FIAT Group in 1964 where he occupied different positions for nearly 40 years. He served as global CEO of Iveco S.p.A from 1991 to 2001, as global CEO of FIAT Auto between 2002-2003. Giancarlo Boschetti serves as board member to many international companies. |
