土耳其电信 TKC

Mr. Nail Olpak, was born in 1961. He graduated from Aydin High School. Having graduated from Istanbul Technical University Faculty of Mechanical Engineering, Mr. Olpak completed his master's degree in the field of energy. Mr. Olpak serves as the Chairman of the Board of PAK Yatirim A.S. and NORA Elektrik A.S. and as the board member of companies in which these companies have shareholdings. As part of his activities in NGOs and for public welfare; Mr. Olpak serves as the Chairman of the Board of Directors of DEIK, Board Member of Export Credit Bank of Turkiye (TURK EXIMBANK), Board Member of Turkcell, Board Member of Istanbul Development Agency (ISTKA), Member of Coordination Council for the Improvement of Investment Environment (YOIKK), Member of High Advisory Board of MUSIAD, Chairman of the Board of Trustees of OLPAK FOUNDATION, Member of the Founding Committee of International Technological, Economic and Social Research Foundation (UTESAV), Member of the Board of Trustees of Tourism Development and Education Foundation of Istanbul Chamber of Commerce (TUGEV), Member of Founders Board of Ilim Yayma Foundation, Member of the Board of Trustees of Huzur Hospital Foundation, Member of the Board of Trustees of Human Development and Societal Education Foundation (IGETEV), Member of the Board of Trustees of the Foundation for the Support of Istanbul Medeniyet University. Nail Olpak also served as the 5th Period Chairman of MUSIAD (Independent Industrialists and Businessmen's Association) and the Chairman of MUSIAD High Advisory Board, Council Member of B20 Steering Committee of Turkiye, Council Member of ITO (Istanbul Chamber of Commerce), Board Member of IDTM (Istanbul World Trade Center), Board Member of the Huzur Hospital Foundation, Board Member of ENVERDER (Energy Efficiency Association), Member of High Advisory Board and Board Member of MMG (Architects and Engineers Group), Founding Committee Member of Turkish-Japanese University, Member of the Board of Trustees of Commercialize Center Istanbul (CCI), Board Member of Turkiye Silicon Valley. Mr. Olpak was appointed as a member to the Turkcell Board of Directors, effective as of March 6, 2020. At the Ordinary General Assembly Meeting for 2021, held on June 16, 2022, Nail Olpak was re-elected as a member of the Turkcell Board of Directors. Nail Olpak was granted the title of honorary PhD by Istanbul Technical University, Ahi Evran University and Mehmet Akif Ersoy University.

Mr. Erkan Durdu, born in 1972, completed his undergraduate studies in the Radio and Television department of Istanbul University and received his master's degree in the Communication Sciences department at Marmara University. He began his career as a program producer at TRT Istanbul Radio, and worked as a reporter and editor at Kanal 7, Radikal, and Aksam newspapers. From 2003 to 2011, he served as a Minister Advisor at the Prime Ministry. Between 2011 and 2014, he held the position of Deputy Director General of Press, Publishing, and Information at the Prime Ministry. From 2014 to 2021, he served as Vice Chairman of the Board and Deputy General Manager at TRT. Between 2022-2023, he held the position of General Secretary at TUBITAK. In addition to these roles, he served in various important positions such as a member of the Audit Committee at the Development Bank, a member of the Board of Directors at Euronews, and a member of the Board of Directors at the Press Advertisement Agency. He provided leadership in areas such as Human Resources, Budget and Financial Operations, Broadcast Strategies, Change Management, Content Management, and Digital Business Services in the institutions where he worked.

Mr. Kadri Ozdal, born in 1974, graduated from Dokuz Eylul University, Department of Public Administration. He started his professional career at Vodafone in 1999 and worked in sales, marketing and commercial operations departments, and later joined Turk Telekom in sales development, channel optimization and management. He worked as Sales Development Director and then acting as CSO between 2011-2012. Kadri Ozdal took part in the foundation and management of n11.com which is one of the largest e-commerce platforms in Turkiye and worked in the CSO role. In February 2016, he started as Turkcell Alternative Sales Channels Director and subsequently served as non-exclusive and digital sales channels. Mr. Ozdal was appointed as Chief Sales Officer in November 2023.

Mr. Murat Akguc, born in 1976, completed his undergraduate degree at Bogazici University, Department of Industrial Engineering, and the Executive MBA program at Rotterdam School of Management. He has over 25 years of experience in business development, technology, telecommunications, strategy, digital innovation and venture capital. Akguc, who started his career at the Osmanli Bank, later worked in treasury projects in the banking sector. In 2004, he served as Vice President of Business Development and Strategy at Credit Europe Bank in the Netherlands. Akguc, who returned to Turkiye in 2015, held senior management positions in the fields of technology, digital product development, strategy and marketing in the media and gaming industry on an international scale. He started working as Deputy General Manager responsible for Venture Capital and Technology Investments at the Turkiye Wealth Fund, which he joined in 2021. He led the establishment of the Turkiye Technology Fund - TTF, which invests in Turkiye Venture Capital funds, and other important projects, especially the acquisition of Turk Telekom, which is Turkiye's largest acquisition in 2022. In addition to these duties, he served as a Member of the Board of Directors of Turkiye Sigorta and Member of the Board of Directors of TVF Technologies Investments. Mr. Akguc was appointed as Chief Marketing and Digital Services Officer in November 2023.

Dr. Ali Taha Koc was born in 1980. He completed his undergraduate degree in 2001 at Bilkent University, Department of Electrical and Electronics Engineering with full scholarship. Later, he received his master's and doctorate degrees in the Department of Electrical Engineering at the University of Texas at Dallas, both with full scholarships. Dr. Ali Taha Koc joined Intel in 2006 as a research and development (R&D) engineer in the USA. During his tenure at Intel, he developed 63 patents, published 23 scientific articles, and developed and managed several international projects. In 2013, he became one of the 10 awarded engineers who developed the most patents at Intel. After returning to Turkiye in 2014, he began working as the Chief Counsellor of the Prime Ministry and in the same year was appointed as the Head of Information Technologies of the Presidency. During his tenure at the Presidency, he also managed the formation of the State Information Coordination Center (SICC) in the Presidency Security Policies Department, and initiated the information flow from all ministries and security units to the Presidency. Koc was appointed as the Head of the Digital Transformation Office on 12 September 2018. Besides his duties at the Presidency, he also served as a board member of Turksat Uydu Haberlesme Kablo TV ve Isletme A.S. (Turksat Satellite Communications Cable TV and Business Inc.). As of October 2023, he is the Chief Executive Officer of Turkcell and serves as a board member of the International GSM Association (GSMA), Turkiye's Automobile Joint Venture Group (TOGG), ULAK Haberlesme A.S., Mobile Telecommunication Operators Association (m-TOD) and Siro.

Kamil Kalyon, born in 1974, graduated from Marmara University, Department of Business Administration and began his professional career at the Ernst & Young Turkiye (EY) Tax department in 1996. During his twelve-year career at EY, he took part in many strategic projects, ultimately holding the position of Senior Manager. Between 2008 and 2012, he worked as the Finance Director in Kont Bilisim Group operating in the information technologies sector. He entered OMV Petrol Ofisi A.S. as Tax Director in 2012 where he remained for four years. Kamil Kalyon joined Turkcell Iletisim Hizmetler A.S. as Tax and Group Reporting Director in December 2016 and worked as the Financial Planning and Analysis Director at our Company between February 2021 and September 2023. As of September 2023, he was appointed Turkcell's Vice President Responsible for Finance. Kamil Kalyon graduated from the Marmara University Department of Business Administration, and holds the titles of Sworn-in Certified Financial Advisor and Independent Auditor.

Mr. Serdar Cetin, born in 1977, graduated from Middle East Technical University, Civil Engineering department and holds an MSc in Management (Grande Ecole) from HEC School of Management in Paris with a major in strategic management. Serdar Cetin has served at the board of Play (P4 Sp.zo.o.) from July 2007 until November 2020. He was a management board member of Play from its inception (July 2005) until October 2006 and was a supervisory board member between July 2007 and June 2017. Following the IPO of Play Group, he was appointed as a member of the Audit Committee, Remuneration and Nomination Committee, and Operational and Investment Committee of Play Communications S.A. until its sale to Iliad in November 2020. Serdar Cetin was a board member of Turknet Iletisim Hizmetleri A.S. and its then parent company NetOne Holdings S.a.r.l., between 2007 - 2013. He served as a board member or board observer in several telco and technology companies including Machinezone, which was acquired by Applovin (USA), Netia (Poland), Forthnet (Greece) and Be* Unlimited (UK). In addition, he served as a board member of AASA Polska from August 2015 to December 2019. Serdar Cetin was a board member of WOM S.A. Chile from July 2015 until December 2023. Additionally, he was a partner of Novator Partners LLP, a London based investment advisory firm until April 2023 and is currently a Partner of PurpleCrest Investments Llp. Prior to joining Novator, Mr. Cetin worked at Merrill Lynch investment banking and BNP Paribas Asset Management in London. At the Ordinary General Assembly Meeting for 2021, held on June 16, 2022, Serdar Cetin was elected as an Independent Member of the Turkcell Board of Directors. Serdar Cetin also serves as a member of Kyivstar Group Ltd.'s Board of Directors, Audit and Risk Committee and Remuneration Committee.

Mr. Idris Sarisoy, born in 1974, graduated from Erciyes University, Faculty of Economics and Administrative Sciences, Department of Finance in 1998. In the same year, he commenced his master's at Istanbul University Institute of Social Sciences, Department of Finance, Department of Fiscal Theory, which he completed in 2000 with his thesis titled 'Public Sector Deficits and Financing Policies in Turkiye'. In 2001, he began his doctoral studies at Marmara University Institute of Social Sciences, Department of Finance, Department of Finance Theory, completing his doctoral thesis, titled 'Tax Incentives Provided to Small and Medium Scale Enterprises and Turkish Practice', in 2006. In 2002, he began his academic career at Zonguldak Bulent Ecevit University, Faculty of Economics and Administrative Sciences, Department of Finance, and in 2003 he assumed the same position at Marmara University, Faculty of Economics and Administrative Sciences, Department of Finance. Between 2007 and 2014, he was a Lecturer at Zonguldak Bulent Ecevit University, Faculty of Economics and Administrative Sciences, Department of Finance. Since 2014, he has been an Associate Professor in the Department of Political Science and Public Administration at Marmara University Faculty of Political Sciences, and in 2020 he became a Professor in the same department. Sarisoy; who is also a Member of the Tax Council of the Ministry of Treasury and Finance, conducts academic research on poverty, foreign capital investments, election declarations and health economics, mainly on tax issues. On May 2, 2024, he was elected as an Independent Member of Turkcell's Board of Directors at the Ordinary General Assembly Meeting for the year 2023.

Mr. Meliksah Yasin born in 1975, graduated from Istanbul University Faculty of Law in 1996. In the same year, he began his master's degree at Istanbul University's Institute of Social Sciences and completed it in 1998 with his thesis titled Control of the Administration by the Parliament. In 1997, he started working as a research assistant in the Department of Administrative Law at the Marmara University Faculty of Law. He initiated his doctoral studies at Marmara University's Institute of Social Sciences in 1998 and completed them in 2002 with his doctoral thesis titled The Capital Markets Board and Its Transactions. Mr. Yasin conducted academic research at King's College in 2007 and 2008. In 2010, he was appointed as an associate professor at the Istanbul University Faculty of Law. Since 2016, he has served as a professor of Administrative Law at Istanbul University. He has also held various administrative positions at the university. Mr. Yasin, who has authored books and numerous articles in the field of administrative law, is currently a visiting academic at Oxford University Faculty of Law. On September 14, 2023, he was elected as a member of the Turkcell Board of Directors.

Mustafa Demirhan, born in 1979, completed his undergraduate studies in the Electrical and Electronics Engineering department of Bilkent University with a full scholarship in 2001, and received his master's degree in the Electrical and Electronics Engineering department of Rutgers University in 2003. Mustafa Demirhan, who started his professional career as a research and development engineer at Intel in 2003, developed 14 patents until 2007. In 2007, he started working on smartphone software at Microsoft. Later, he took on the manager role in projects such as Microsoft 365, Microsoft's first successful cloud computing product, and subsequently, Microsoft Azure. He served as a manager in open-source cloud computing projects at Google in 2018, and returned to Microsoft in 2021 to manage critical projects in the field of cyber security.

Mr. Salim Arda Ermut was born in 1980. He graduated from Bogazici University's Department of Political Science and International Relations in 2004. In 2005, he began working as a Press and Public Relations Advisor to the Prime Minister's Office. He then took up the position of specialist at the Turkish Investment Support and Promotion Agency, where he held a number of managerial positions. In 2015, Ermut was appointed as the President of the Investment Support and Promotion Agency of Turkiye, a position he held until 2020. Ermut played a pivotal role in attracting numerous international direct investments to Turkiye. He also served as a member of the Board of Directors of the Vienna Economic Forum and SunExpress between 2015 and 2019, as Vice President of the Turkish Basketball Federation between 2019 and 2021, and as Chairman of the Board of Directors of the World Association of Investment Agencies (WAIPA) for a four-year term. Between 2019 and 2021, he served as a member of the Board of Directors of Turkish Airlines and as one of the three members of the Turkish Airlines Executive Board. Arda Ermut, who previously served as a member of the Board of Directors of Turk Telekom between 2022 and 2024 and the Turkiye Wealth Fund between 2018 and 2020, was appointed as the General Manager and Board Member of the Turkiye Wealth Fund as of March 2021. He is also a member of the Board of Directors of Turkiye Participation Insurance, established by the Turkiye Wealth Fund, and Chairman of the Board of Directors of Istanbul Finance Center Management Company. At the Ordinary General Assembly Meeting for the year 2023 held on May 2, 2024, Ermut was elected as a Member of the Turkcell Board of Directors.

Mr. Vehbi Cagri Gungor was born in 1979. He received his BSc and MSc degrees from Middle East Technical University, Department of Electrical and Electronics Engineering in 2001 and 2003. He obtained his Ph.D. degree from the Department of Electrical and Computer Engineering at Georgia Institute of Technology (Atlanta, GA, USA) in 2007. Receiving the Full-Professor title in 2018, Prof. Dr. Gungor's research areas are in the fields of next-generation wireless communications, 5G and 6G mobile networks, Internet of Things and Artificial Intelligence. Prof. Dr. Gungor served as a project manager at Eaton Corporation, a researcher at Siemens Corporate Research, and an Executive Board Member in the TUBITAK TEYDEB BILTEG. Prof. Dr. Gungor has received many international and national scientific awards. Prof. Dr. Gungor's research projects have been funded by several institutions, such as the European Union, the Ministry of Science, Industry and Technology, and TUBITAK. Prof. Dr. Gungor has more than 100 research articles published in international peer-reviewed journals and conferences and several patents.

Ms. Ayse Nur Bahcekapili was born in 1954. Ms. Bahcekapili completed high school education in Istanbul Kiz Lisesi and later graduated from Istanbul University Faculty of Law. Starting her career as a private attorney, Ms. Bahcekapili served as a member of the Istanbul Bar Association Board of Directors and General Secretary from 1988 to 1992. She was also a member of the Board of Directors of the Union of Turkish Bar Associations from 1997 to 2005. In 2007, she was elected as a member of parliament from the second district of Istanbul. From 2007 to 2009, Ms. Bahcekapili served as the Spokesperson of the Constitutional Committee of the Turkish Grand National Assembly, and chaired the Turkiye-Cuba Inter-parliamentary Friendship Group. Ms. Bahcekapili served as the Deputy Group Chairman of the Justice and Development Party from 2009 to 2013. Between 2013 and 2015, she held the position of Deputy Speaker of the Turkish Grand National Assembly, and resumed the role between 2015 and 2018. From 2020 to 2023, Ms. Bahcekapili served as the Chief Advisor to the President and continues to hold the position of a member of the Legal Policies Council of the Presidency. On September 14, 2023, she was elected as a member of the Turkcell Board of Directors.

Professor Dr. Mehmet Naci Inci was born in 1965. He received his BSc in physics from Marmara University in 1987. Then, he received his PhD in fiber-optic sensors from Heriot-Watt University (Edinburgh, UK) in 1993. Between 1993 and 1994, he pursued postdoctoral studies at Stanford University's Department of Electrical Engineering (USA), specializing in fiber-optic communications. In 1994, he assumed the role of Assistant Professor at Bogazici University, Department of Physics. In 1996, he was promoted to the position of Associate Professor at the same institution. In 1998-1999, he was invited to Gunma University (Japan) as a visiting research professor to work on industrial applications of fiber-optic sensors. Between 1999 and 2005, he was a faculty member at Sabanci University, Faculty of Engineering and Natural Sciences, where he played a pivotal role in establishing the university's fundamental and research laboratories, as well as undergraduate and graduate programs. In 2005, he assumed the role of Professor in the Department of Physics at Bogazici University. He served as Head of the Department of Physics for five years between 2013 and 2020. Since July 15, 2021, he has been the Rector of Bogazici University. Professor Inci has been invited as a guest scientist by a number of universities abroad. These include The University of Stuttgart (Germany), Gunma University (Japan), the Technical University of Norway, and Heriot-Watt University (UK). His research interests include applied optics for industry, quantum optics, nonlinear optics, quantum informatics, optoelectronics, fiber-optic sensors, fiber-optic telecommunications, solid state physics, optical profilometry, photonic crystals, and the photonics of nanostructures. At the 2023 Ordinary General Assembly Meeting he was elected as an Independent Board Member of Turkcell.