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BOARD of DIRECTOR

Turgut Aydın, Chairman

Mr. Turgut Aydın was elected as a member of the Board of Directors for a [•] year term at the General Assembly meeting held in [•]. Mr. Turgut Aydın is the founder and chairman of Turgut Aydın Holding A.Ş. ("Turgut Aydın Holding"), of which the Group is a part. He has over 40 years of experience in business and was one of the original founders of the Group in 2016. Through Turgut Aydın Holding, he holds interests in Aydın Örme Sanayi ve Ticaret A.Ş., one of Turkey's leading textiles manufacturers; English Home Stores, a large textile retailing chain; and A101 Yeni Mağazacılık A.Ş., a discount supermarket chain.

Ahmet Yaşar Aydın, Vice Chairman
Mr. Yaşar Aydın was elected as a member of the Board of Directors for a [•] year term at the General Assembly meeting held in [•]. Mr. Yaşar Aydın is also Head of the Executive Committee of the Group and is the vice chairman of the Board of Directors of Turgut Aydın Holding. He has managed various companies within Turgut Aydın Holding and holds a degree in textile engineering from İstanbul Technical University. [•].] [ASC: Ahmet Yaşar Aydın's experience in the health sector can be indicated herein.

Ayhan Aydın, Member of the Board

Mr. Ayhan Aydın was elected as a member of the Board of Directors for a [•] year term at the General Assembly meeting held in [•]. Mr. Ayhan Aydın is also on the Board of Directors of Turgut Aydın Holding and is head of the executive committees of English Home Stores and A101 Yeni Mağazacılık A.Ş. He holds a degree in Business Administration from Point Park University, USA. [•].

Şehminur Aydın, Member of the Board

Ms. Şehminur Aydın was elected as a member of the Board of Directors for a [•] year term at the General Assembly meeting held in [•]. Ms. Şehminur Aydın heads the project team of the Group and holds a degree in Business Administration from İstanbul University.

Ali Rıza Artunkal, Member of the Board

Mr. Artunkal was elected as a member of the Board of Directors for a 7 years term at the General Assembly meeting held in [•]. Mr. Artunkal has been the managing partner of ARGUS Capital Partners from 1998 until the present. Prior to that Mr. Artunkal has had 15 years' experience in mezzanine and private equity transactions in Europe at the Chase Manhattan Bank. He holds an MBA from the Colgate Darden Graduate School of Business Administration at the University of Virginia and a degree in Business Administration from İstanbul University.

Khaled Abdulla Neamat Mohamed Al Khoori, Member of the Board

Mr. Al Khoori was elected as a member of the Board of Directors for a 7 years term at the General Assembly meeting held in [•]. Mr. Al Khoori has been acting as chief executive of Qatar First Bank L.L.C. since April 2017, and is also a director at Qatar First Investment Bank and a director of private equities at both the Abu Dhabi Investment Authority and JaiCorp. He was previously chief executive officer of Al Hilal Bank from 2015 to 2017 and vice chairman at Abu Dhabi Islamic Bank PJSC from 2007 to 2015. He holds a BSBA in Business Administration (with honors) from Boston University, and is an alumnus of the Harvard Business Schedule Executive Education program.

CONTACT

Headquarter

  • 444 7 888
    +90 212 314 66 66
  • Kaptan Paşa Mah. Halit Ziya Türkkan Sok. No: 19
    Famas Plaza C. Blok - Şişli / İstanbul

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