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Organızatıon Structure
Board of Directors
| Mehmet Ahkemoğlu | Member of the Board |
| Harun Hanne Moreno | Chairman of the Board |
| Ümit Nuri Yıldız | Vice Chairman of the Board |
| Alpaslan Serpen | Member of the Board |
| Hami Özçelik Çataloğlu | Member of the Board (Independent) |
| Mustafa Tansu Uslu | Member of the Board (Independent) |
| Bedriye Banu Köker | Member of the Board (Independent) |
Management
| Harun Hanne Moreno | General Manager |
Ümit Nuri Yıldız
Ümit Nuri Yıldız was born in Erzurum in 1966. He graduated from the Department of Business Administration, Faculty of Political Sciences of Ankara University in 1986. He obtained his MSc degree from University of Illinois.In 1987, he started working as Assistant Auditor at Board of Auditors of the Ministry of Finance. Yıldız continued to work in the Ministry as Auditor and Chief Auditor until 1997. He was appointed Deputy General Manager of the Turkish Employment Organization in 1997. He resigned from his position and joined the Alarko Group of Companies in 1998. Yıldız who is presently working as Financial Analysis, System and Planning Coordinator at Alarko Group is also a member of the Board of various companies within the group. Yıldız speaks English and is married with two children. Ümit Nuri Yıldız does not qualify as independent director according to the Capital Markets Board Communique Numbered II-17.1.
Mehmet AHKEMOĞLU
Mehmet Ahkemoğlu was born in Ankara in 1964 and graduated from Ankara University, Faculty of Political Sciences, School of Economics in 1986. In 1996, he completed his Master's Degree in International Accounting and Auditing at Illinois University. In 1986, Ahkemoğlu started working at the Ministry of Finance as Assistant Tax Inspector, in 1989 as Tax Inspector, in 1997-2004 as Department Head on the Revenues Administration of the Ministry of Finance, and in 2005 as Department Head on the Department of Revenues Management of the Revenues Administration. He resigned at the end of 2005 and joined the Alarko Group of Companies in 2006. He is the Group President of Auditing of the Alarko Group of Companies. Ahkemoğlu who is also a member of the Board of various companies within the Alarko Group. He speaks English. Mehmet Ahkemoğlu does not qualify as independent director according to the CMB's Communiqué Numbered II-17.1.
Alpaslan SERPEN
Born in 1977 in Susurluk, Mr. Serpen graduated from the Department of Industrial Engineering, Faculty of Engineering, Middle Eastern Technical University in 1999. He received a Minor Degree in Finance, Department of Business Administration of METU during 1996-1999. He embarked on his professional career in 1999 as Dealer in Department of Treasury Fund Management of Pamukbank. Joining Alarko Group of Companies as Feasibility Expert in 2005, Alpaslan Serpen worked in the fields of privatization tenders, acquisitions and mergers, investment planning, company valuation, strategic planning and energy investments. He currently serves as Investment Planning Director of Alarko Group of Companies. Alpaslan Serpen is married and speaks English. Mr. Serpen does not meet the independence criterion as per the CMB Communiqué No. II-17.1
Mustafa Tansu USLU
Mustafa Tansu Uslu was born in Istanbul in 1944. He graduated from the French high school for boys, Saint Joseph, in 1962 and the İ.T.Ü. Faculty of Mechanical Engineering in 1968. Uslu started his professional life at Seka General Management at Dalaman and worked there in the years between 1970 and 1974. He joined the Alarko Group of Companies in 1974 and took over executive responsibility in various companies within the group until 2007. Uslu worked as an executive at Avrasya Teknoloji Mühendislik ve İnşaat A.Ş. in 2007-2008. Uslu is married and has two children. He speaks French and English. Mustafa Tansu Uslu qualifies as independent director according to the CMB's Communiqué Numbered II-17.1.
Harun Hanne MORENO
1960 yılında İstanbul' da doğdu. 1982 yılında Boğaziçi Üniversitesi Mühendislik Fakültesi Endüstri Mühendisliği bölümünden mezun oldu. 2002 yılında Boğaziçi Üniversitesi İdari Bilimler Fakültesi Sosyal Bilimler Enstitüsünde Yönetici İşletme Yüksek Lisans eğitimini tamamladı. 1986 yılında Alarko Şirketler Topluluğu' nda görev yapmaya başladı. Alarko Topluluğu' na bağlı şirketlerin çeşitli birimlerinde orta ve üst kademe yöneticilik görevlerinde bulunduktan sonra 2001 yılında Alarko Gayrimenkul Yatırım Ortaklığı A.Ş.' de Genel Müdürlük görevine getirildi. Halen bu görevini sürdürmektedir. Evli ve iki çocuk babası olan Harun Hanne Moreno İngilizce ve İspanyolca bilmektedir.