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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.

 

SEBA GACEMER

Board Member / General Manager

Seba Gacemer was born in 1970 in Istanbul. Gacemer graduated from Anadolu University Faculty of Business Administration and started his career as a Sales Specialist in the IT sector by completing the "Apple Business School" Sales Specialist program of Bilkom A.Ş., the Turkey representative of Apple Computer. By taking part in the promotion and sales activities of the computer-aided architectural drawing program in Turkey, she played a role in the promotion of the ArchiCAD program to its target audience throughout the country and its rapid spread by increasing the number of users. She chose the construction industry in order to improve his marketing experience in the IT industry. She managed many housing projects at Sinpaş Group for many years, from the concept stage to marketing, sales and after-sales services. At that time, she was chosen as the most successful business woman in the construction industry by Dünya Newspaper. In 2007, she took part in the public offering and served as the Assistant General Manager in charge of Marketing and Sales at Sinpaş GYO, Turkey's first residential-focused Real Estate Investment Trust in the real estate sector. In 2011, she undertook the General Manager of Eviya Gayrimenkul Geliştirme ve Yatırım AŞ, which was established within Sinpaş. Gacemer has been working as the General Manager of Sinpaş Gayrimenkul Yatirim Ortakligi AS since 2014. She is a member of the GYODER Board of Directors and Executive Board, and the chairman of the REIT Committee. She is a member of Capital Ceo Club. In the last 4 years, published by Capital and Ekonmist magazine, she is among the first 50 CEOs of Turkey, among the CEOs who are both the R&D, Innovation and Sustainability Leaders, who have steered their sector. She has been among the "Inspiring Women" of Turkey, which was selected according to the turnover and employment figures they manage, in the latest Platin magazine. She represents the sector and her institution as a speaker at many summits, conferences and panels in the Construction and Real Estate sector. Gacemer is married and has 2 children.

 

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.