Board Of Directors
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ERGÜN OKTAY OKURPresident Date Of Birth : 1960
Education : Boğaziçi University - Mechanical Engineering - 1984
First Job : Koç Holding - R&D Engineer - 1984-1985ResumeKoç Holding Automotive Group - Chief Engineer 1986-1989
Tofaş Oto - After Sales Manager 1989-1993
Tofaş Oto - Executive Vice President Sales and After Sales 1994-1997
Koç Tüketici Finansmanı - Executive Vice President 1997-1999
Karsan - Executive Vice President 1999-2000
OYAK - Executive Vice President 2000-2016
Bilkent Holding, President of Strategic and Financial Planning Group 2016-2019
Burcelik Bursa Steel Casting Industry Corporation – President 2020 –
Burcelik Valve Industry and Trade Corporation – President 2020 – -
CANAN ZİHNİOĞLUCEO Date Of Birth : 1952
Education : Marmara Universty Political Science Faculty – 1980
First Job : Türk Hoechst - Marketing Department - 1972-1973Fürsan Fermentation Inc. Company – Foreign Trade Department 1980-1982Resume
Magnezit Corporation – Foreign Trade Department 1985-1987
Komurcuoglu Corporation – Partner & Vice President 1996 –
Burcelik Bursa Steel Casting Industry Corporation – CEO 1998 –
Burcelik Valve Industry and Trade Corporation – Vice President 1998 – -
RENAN KÖMÜRCÜOĞLUVice President of the Executive Board Date Of Birth : 1963
Education : United States International University San Diego USA – MBA – International Business
First Job : Pepsi Delivery And Service Inc. Co – Management Trainee – 1992ResumeRemko Limited Company – General Manager 1993-1998
Kömürcüoğlu Corporation – Partner & President 1996 –
Burçelik Bursa Steel Casting Industry Corporation – Marketing Coordinator 1992-1995
Burçelik Bursa Steel Casting Industry Corporation – Vice President 1996 –
Burçelik Valve Industry and Trade Corporation – CEO 1998 -
Member of:
TUSIAD – Turkish Industry and Business Association
GYİAD – Young Businessmen Association
Istanbul Golf Club
Galatasaray Sports Club -
DİDEM GORDONIndependent Board Member Date Of Birth : 1965
Education : San Diego State University, ABD- MBA Finans – 1989. Boğaziçi Üniversitesi, BA, Finans be Pazarlama – 1986.
First Job : 1st Employment: Mitsui Manufacturers Bank, Los Angeles, ABD – Assistant VP – 1989-1992ResumeInterbank, Director 1992-1994
Global Menkul Değerler, Senior Analist 1994-1996Strateji Menkul & Inter Portföy Management Board Member 1996-1999
Garanti Bank Strategic Planning and IR Director 1999-2000
Finansinvest CEO & Board Member 2000-2002
Koç: Koç Portföy CEO , Koçbank AGM, Koç Yatırım Board Member 2002-2005
Yapı Kredi: Yapı Kredi Portöy CEO & Board Member, Yapı Kredi İnvestment Trust, Chairperson YK, Yapı Kredi Yatırım Board Member, Yapı Kredi Pension, Chairperson of Fund Boards 2005-2009
Libera Portföy Chairperson 2010-2011
Ashmore Portöy Chairperson & CEO 2011-2016
Phaida Ventures OÜ, Estonia Chairperson & Founder, 2017 – present
Re-Pie Portfoy Board Member, 2023 – Present
Anadolu Efes Non-executive Board Member, 2024 – Present
Other Board Memberships
TKYD Vice Chairperson 2003-2011
Borsa İstanbul Audit Committee Member 2006-2012
Capital Markets Licensing & Education Vice Chairperson 2013-2016
Turkish Capital Markets Association Board Member 2014-2016
Licenses:: CMB Level 3, CMB Derivatives, CFA ESG Investing Certificate
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Mehmet Fuat BeyazıtIndependent Board Member Date Of Birth : 1960
Education : İstanbul Technical University - Management Engineering Faculty - 1982
First Job : Coopers and Lybrand Price Waterhouse - Semi Senior Auditor - 1985-86ResumeKumagai Gumi A.Ş. - Accounting Manager 1986-1988
Eta Melco Ltd. Co. - Finance Manager 1989-1990
Set Group Holding A.Ş. - Accounting Manager 1991-1992
Sony Eurasia Pazarlama A.Ş. - Financial Controller 1993-2001
Doğuş University - Assistant Professor - Lecturer 2003-2009
İstanbul Bilgi University - School of Applied Sciences - Director 2009 –
Istanbul Bilgi University - School of Applied Sciences - Banking and Finance Department - Professor 2018 -
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