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BOARD OF DIRECTORS

CURRICULUM VITAE OF THE MEMBERS OF THE BOARD OF DIRECTORS

 

DR. Avni Çelik

Chairman of the Board of Directors

He was born in Çorum in 1950. He has graduated from the State Academy of Engineering and Architecture. He founded Sahil İnşaat ve Pazarlama Anonim Şirketi, namely Sinpaş, in 1974. He also invested in industry, service, structure and energy sectors except of real estate sector. In our day, he is managing Sinpaş Holding, one of the leading corporations of Turkey, with 33 companies and more than 2,000 employees. GYODER High Advisory Board Chairman, İstanbul Chamber of Commerce Council Member and İstanbul Commerce University Member of the Board of Trustees Dr. Avni Çelik is also the chairman of many professional associations and foundations.

 

Ahmet Çelik

Member of the Board of Directors

Born in 1962 in Alaca, Ahmet Çelik graduated from Gazi University, Faculty of Economics and Administrative Sciences, Department of Public Administration in 1988. Holding office in the accounting departments in Çelikler Dış Ticaret Ltd. Şti. between 1981 and 1985 and Sinpaş Yapı Endüstrisi ve Ticaret A.Ş. between 1987 and 1990, Ahmet Çelik has been the Chairman and Member of the Board of Directors of various Sinpaş Group Companies since 1992. Ahmet Çelik has been a Member of the Board of Directors of Sinpaş GYO since April 2009.

 

Mahmut Sefa Çelik

Member of the Board of Directors

Born in 1975 in Ankara, Mahmut Sefa Çelik graduated from Yıldız Technical University, Faculty of Civil Engineering in 1998. Between 1999 and 2001, he worked as the site supervisor at Sinpaş Aqua City Project. Between 2002 and 2004, he worked as the Foreign Trade Assistant Manager at Seranit Granit Seramik San. Inc., between 2004 and 2005 worked as the manager of various distribution investments in Seranit Bilecik Plant. In 2005, Mahmut Sefa Çelik was appointed 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.

 

Mehmet Çelik

Member of the Board of Directors

Born in 1964 in Alaca, Mehmet Çelik graduated from Anadolu University, Faculty of Economics in 1990. He held office as the Member of the Board of Directors in Çelikler Dış Ticaret between 1980 and 1982, the Founding Partner in Sim Halı between 1987 and 1996, the Founding Partner in Kentsel Hizmetler between 1996 and 1998, the Member of the Board of Directors in Ege Hobi between 1999 and 2001 and in the Facility Management in Sinpaş Yapı Rock Facilities between 2001 and 2004. Mehmet Çelik has been a Member of the Board of Directors of Sinpaş GYO since May 2008.

 

Av. Bekir Uzun

Member of the Board of Directors - 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 left this position of his own accord. He still lives as a freelance consultant.

 

Hamdi Topçu

Member of the Board of Directors - Independent Member

Hamdi Topçu was born in 1964 in Çayeli district of Rize. Having graduated from Marmara University, Faculty of Economics and Administrative Sciences in 1986, Topçu has the title of financial consultant. He held office as the Chairman of the Board of Directors and the Executive Committee in Türk Hava Yolları A.O. Hamdi Topçu is married and father of four. He is an independent member pursuant to the provisions of Capital Markets Board Serial No: II No: 17.1 Communique on Corporate Management and holds office as an Independent Member of the Board of Directors of Sinpaş GYO