Board of Directors

Hüsnü AKHAN

Chairman

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Hüsnü AKHAN

Chairman


Hüsnü AKHAN completed his secondary and high school education at Birecik High School (Şanlıurfa). He is a graduate of Middle East Technical University, Department of Business Administration and received his Master’s degree in Economics from University of Miami (USA). Akhan served at various positions of the Central Bank of the Republic of Turkey. He served as Representative at London Office and Assistant General Manager at the Foreign Relations Department of the Central Bank of the Republic of Turkey. He joined Doğuş Group in 1994. After serving as the Executive VP responsible for Treasury, Operations and Foreign Relations at Garanti Bank, he was assigned as the General Manager of Körfezbank in 1998. Akhan was a Board Member and CFO of Doğuş Group during 2001-2005, Board Member and CEO of Doğuş Group during 2006-2019. As of July 2019, he has been assigned Deputy Chairman of the Board of Directors of Doğuş Group. Additionally, he currently serves as the Chairman of the Board for Dogus Real Estate, Dogus Construction, Dogus Data Processing & Technology, Hedef Medya Related Digital Marketing, PIT Istanbul Hotel Management Company, Korfez Aviation, Doğuş Planet Electronics & Informatics Services, Ara Güler Doğuş Art & Museum, and as a board member for TUVTURK.

Ekrem Nevzat ÖZTANGUT

Board Member

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Ekrem Nevzat ÖZTANGUT

Board Member

After graduating from the Faculty of Economics and Administrative Science, Hacettepe University, Mr. Öztangut joined the Capital Markets Board of Turkey and served as an Auditor and a Chief Auditor at the Audit Department between 1984 and 1994. Mr. Öztangut then continued his career as an academic member of Marmara University between 1992 and 1994. Mr. Öztangut has been the CEO of Garanti Securities between 1994 and 2015. Mr. Öztangut served as the Chairman of Doğuş SK Private Equity Company and Director of the Board of Garanti Emeklilik, Doğuş Otomotiv, Doğuş Oto, Doğuş REIT, Doğuş Energy, Garanti Investment Trust. He has also been the Deputy Chairman of the Settlement & Custody Bank (Takas Bank) between 2000 and 2013, President of the Association of Capital Market Intermediary Institutions of Turkey between 2007 and 2011, and Chairman of the Junior Achievement Education Foundation between 2011 and 2015 and, Independent Board Member of Goodyear Lastikleri T.A.Ş. between 2011-2017 and, Chairman of D.ream Doğuş Restaurant Group Companies between 2014 and 2018. Mr. Öztangut is currently holding the position of Board Member of Doğuş Holding A.Ş. and, Member of Sectoral Assembly of TOBB Capital Market.

Av. Hasan Hüsnü GÜZELÖZ

Board Member

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Av. Hasan Hüsnü GÜZELÖZ

Board Member

Hasan Hüsnü Güzelöz is 1986 graduate of the Faculty of Law of Istanbul University. After serving as self-employed lawyer and as Legal Adviser in holding companies until 1995, he participated in the group in 1996 while he was performing the duties of Legal Adviser of AGF Garanti Sigorta, Garanti Yatırım ve Ticaret Bankası and Garanti Yatırım Menkul Kıymetler in the Doğuş Group. He carried out the incorporation procedures for Garanti Portföy Yönetim A.Ş. in June, 1997. In addition to the positions within the organization of Garanti Yatırım Menkul Kıymetler A.Ş. and Garanti Yatırım Ortaklığı A.Ş., he has held the office of legal advisor of this company. He served as a Board Member in charge of the internal audit of the company. He held the position of Board Member within the organization Tansaş Gıda Perakende Mağazacılık A.Ş., managing the respective legal procedures. He has served as a Board Member, Consultant to Chairman and, Chief Legal Advisor within the organization of Doğuş Otomotiv Servis ve Ticaret A.Ş. and Doğuş Oto Pazarlama ve Ticaret A.Ş. He established the law office called HHG Hasan Hüsnü Güzelöz Legal and Consultancy Office in May, 2017. He served as Vice-Chairman of Doğuş Publication Group Companies and Doğuş Gayrimenkul Yatırım Ortaklığı A.Ş. He is also serving as Legal Counselor for Doğuş Automotive Group Companies, REIT, Garanti Yatırım Menkul Kıymet A.Ş He serves as Chairman, Discipline Committee, the Turkish Capital Market Association. He lectured in the Faculty of Law, Kadir Has University and, the Faculty of Law, MEF University, in the fields of Capital Markets Law and Competition Law. He has CMB Advanced Level and Corporate Governance Rating Licenses. He carries out studies in the fields of family-owned companies and corporate governance, and has published articles concerning capital market legislation. He is the founder of HHG Hasan Hüsnü Güzelöz Legal and Consultancy Office.

Mustafa DOĞRUSOY

Independent Member

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Mustafa DOĞRUSOY

Independent Member

He graduated from Yıldız Technical University in 1981 as an engineer and, received MBA degree from the Faculty of Business Administration, Istanbul University in 1983. As a Management, Strategy and Investment Consultant, he provides support in the fields of Corporate Governance, Corporate Risk Management, Corporate Financing, Family Owned Companies and Institutionalization, Application of the Turkish Commercial Code in Companies and, Capital Market Legislations and, takes place in such projects intended to find financing, shareholders, business mergers, transfers and acquisitions. He is a Board Member in the Corporate Governance Association of Turkey. He teaches in the fields of corporate governance, institutionalization and management as a visiting lecturer in the master’s degree and doctorate department of universities. He takes place in advisory boards of universities. He has held positions of Executive Committee Member and Board Member in some of the most respectful organizations in Turkey for long years and, is currently serving as Board Member, Advisory Board Member and Consultant to Management Boards of many companies. He has been holding the position of Independent Board Member of Doğuş Gayrimenkul Yatırım Ortaklığı A.Ş. since 2014.

M.Bahadır TEKER

Independent Member

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M.Bahadır TEKER

Independent Member

After completing his high school education in Istanbul Science High School in 1986, he graduated from the Department of Business Management, the Faculty of Economics and Administrative Sciences, ODTU in 1991. He has completed the Finance program in Wharton Business School. He started to take office in the Capital Market Board in 1991. He has served in the departments of Partnership Financing and Corporate Investors in the Capital Market Board as specialist, vise head of department for 14 years. He has acted as a consultant in a company named Istanbul Capital Consultancy he had established in the fields of capital markets, corporate investors, real estate financing, real estate investment companies, mortgage credits and financing. He serves as an executive director in Şeker Finansman A.Ş’, where he is one of the incorporators. He has three published books “Real Estate Financing through Capital Market Instruments”, “Investment Funds in Turkey”, “Capital Market Regulations in OECD Countries”