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BOARD OF DIRECTORS

BRIEF INTRODUCTION OF THE MEMBERS OF THE BOARD OF DIRECTORS

 

DR. AVNİ ÇELİK

Chairman of the Board

He was born in Çorum in 1950. He graduated from Civil Enginnering deapartment of the Civil Engineering and Architecture Academy. In 1974, he founded Sahil İnşaat ve Pazarlama Anonim Şirketi,( Sinpaş ). Apart from the real estate sector, he has also invested in industry service, construction and energy sectors. Today, he is managing Sinpas Holding which is one of Turkey's leading organizations with 33 companies and more than 2,000 employees. Dr. Avni Celik, who is also the Chairman of the High Advisory Board GYODER, Council Member of the Istanbul Chamber of Commerce and Member of the Board of Trustees of Istanbul Commerce University, is also the head of many professional associations and foundations.

 

AHMET ÇELİK

Board Member

Ahmet Çelik was Born in Alaca in 1962, graduated from Gazi University, Department of Public Administration in 1988. From1981 to 1985, he was at Çelikler Foreign Trade Ltd company. From 1987 to 1990, Ahmet Çelik had a position in the accounting department of Sinpaş Yapı Endüstrisi ve Ticaret A.Ş. Starting from 1992, he became Chairman and Member of the Board of Directors of various Sinpaş Group Companies. Ahmet Çelik has been a Member of the Board of Directors at Sinpaş REIT since April 2009.

 

MAHMUT SEFA ÇELİK

Board Member

Mahmut Sefa Çelik was Born in 1975 in Ankara, he graduated from Yıldız Technical University, Faculty of Civil Engineering in 1998. From 1999 up to 2001 he worked as the site supervisor at Sinpaş Aqua City Project. From 2002 up to 2004, he worked as the Foreign Trade Assistant Manager at Seranit Granit Seramik San. Inc.,from 2004 up to 2005, he worked as the manager of various distribution investments in Seranit Bilecik Plant. In 2005, Mahmut Sefa Çelik was designated as Assistant General Manager in charge of Project Planning and Administrative Permit Processes at Sinpaş Headquarters in Istanbul. He has been a member of the Board of Saf REIT A.Ş, a Sinpaş Holding Company, General Manager of Servet REIT, a member of the Board of Directors at Batı Ege Gayrimenkul A.Ş, Executive Committee Member at Oswe Real Estate Gmbh, Executive Committee Member at Kat Gayrimenkul Geliştirme A.Ş. and a Member of the Board of Directors of Ottoman Real Estate Investments. Mahmut Sefa Çelik has been a member of the Board of Directors of Sinpaş GYO since November 2018.

 

DURSUN YAŞAR ÇAMURALİ

Chief Financial Officer – CFO

Dursun Yaşar Çamurali, who was born in 1965 at the Bulancak district of Giresun, graduated from faculty of business administration of Anadolu University. At the beginning of his career, he started to work as an Accounting Specialist at Cemaş Makine Malzemeleri Sanayi ve Ticaret A.Ş in 1988. Dursun Yaşar Çamurali, who started to work as an Accounting Specialist in Sinpaş Yapı Endüstrisi ve Ticaret A.Ş. in 1990 ,respectively held the positions, Accounting & Finance Chief, Accounting & Finance Assistant Manager, Accounting & Finance Manager, Finance Assistant General Manager and at the same time Financial director of all holding sister companies. He managed the establishment process of Sinpaş GYO A.Ş. and the public offering process in 2007. At the same time, he ensured the establishment of the Company's Financial Affairs and Investor Relations Departments and assumed responsibility for compliance with the legislation.

In 2018, with the merge of Sinpaş Yapı Endüstri A.Ş. and Sinpaş G.Y.O. A.Ş. under Sinpaş GYO roof, he started to serve as a Member of the Board of Directors in addition to his position as CFO at Sinpaş GYO A.Ş.

Dursun Yaşar Çamurali, who is a member of the board at Sinpaş group companies such as Servet GYO A.Ş., Kızılbük GYO A.Ş., Arı Financial Leasing A.Ş., is a congress member of Fenerbahçe Sports Club at the same time.

 

AV. BEKIR UZUN

Board Member - Independent Member

He was born in 1951 in Çorum Alaca. He completed his elementary education in his village and his secondary education in Ankara Hasanoğlan Atatürk Primary School and İstanbul Çapa Higher Teacher School. He graduated from Istanbul University Faculty of Law in 1974. From 1975 to 1981 he worked as a self-employed lawyer in Istanbul. In 1982, he began working as a legal consultant in Turkey Clay, Ceramic, Cement and Glass Industry Employers' Association. From 1983 to March 2016, he served as the Secretary General of the same organization. In March 2016, he resigned from that position. He still lives as a freelance consultant.

 

OSMAN NURİ İNCEÖZ

Board Member - Independent Member

He was born in Tokat Zile in 1961. He completed his primary and secondary education in Zile and his high school education in Istanbul Kuleli Military High School. He graduated from Gulhane Military Faculty of Medicine (GATA) in 1986. He received specialization training in internal medicine. After serving as a military doctor in the Turkish Army, he retired in 2005 with the rank of Colonel. He has been working as an Internal Diseases Specialist at Memorial Şişli Hospital in Istanbul since 2006. He is married and he has 2 children. He speaks English.