INVESTOR RELATIONS

>>

Company Overview

>>Board of Directors and Committees

Tan EGELİ

Chairman of the Board

Having graduated from Delaware University Department of Business Administration in 1992, Tan Egeli got his master's degree (MSIA) from Carnegie Mellon University, Tepper Business School. 

After starting his career in 1994 at Citibank, Egeli served as a senior executive at establishments of Citicorp Securities, İnter Yatirim Securities and BSI Bayindir Securities in that order between 1996 and 2001 especially as responsible for international capital markets and asset management. After leaving BSI Bayindir Securities where he served as a Board of Directors Member and General Manager between 1998 and 2001, he laid the foundations for Egeli & Co. Financial Services Group by founding Egeli Consulting in 2002.

In result of the partnership he established in 2007 with British Ashmore Group which is known for its investments in developing markets, in 2008 Egeli founded Ashmore Asset Management, the first asset management company operating in Turkey with independent foreign capital. Until 2009 he served as CEO at Ashmore Turkey and Chairman of the Board at the subsidiaries of the Company.

While serving as general manager at Egeli & Co. Asset Management, Tan Egeli also serves at Egeli & Co. Financial Investments, Egeli & Co. Investment Trust, Egeli & Co. Agriculture Investment Trust, Egeli & Co. Investment Holding, Egeli & Co. Corporate Support Services, EGC Real Estate Development, EGC Energy, Simya Agriculture Investment as chairman of the board. Besides from group companies, Egeli also is a board member at Istanbul Erkek Lyceum Foundation. Tan Egeli speaks German and English and holds Capital Markets Board Advanced Level and Derivatives Licenses.

Mehmet Cemal Tukel

Independent Board Member

After graduating from Galatasaray High School, Mr. Tukel had his Economics and Business Administration education at Wayne State University. He completed his BA on Banking & Finance and his MBA on Macroeconomics. Cemal Tukel served as the Chairman of the International Committee in 1999 for two years and as the Vice-chairman of the Board between 2001 and 2004 at the Association of Aegean Young Businessmen (EGIAD), where he is a member since 1992. Tükel, who was a member of Izmir Kordon Rotary Club between 1993 and 2008, after serving in the Board numerous times also served as the Chairman in 2004. He currently serves as a Board Member at the Foundation for Aegean Economic Development where he joined the management in 2003. He currently serves as Editor in Chief at Ticaret Newspaper, his family business, and as a columnist at Hurriyet Newspaper Aegean Supplement. He mostly writes about economy, agriculture and Izmir. Being at the same time a shareholder of Albatros Packaging, Mr. Tukel also serves as a Board Member at Tukelmat Trade Newspaper Tukeller Printing.

Egeli & Co Aile Ofisi Dan. ve Hiz. A.S.

Vice Chairman

Ebru Egeli seats on the board of Egeli & Co Tarim Girisim Sermayesi Yatirim Ortakligi A.S. as a representative of Egeli & Co Aile Ofisi Dan. ve Hiz. A.S.

Ilker Canozer

Independent Board Member

Ilker CANOZER is an independent board member of the Egeli & Co. Investment Holding, Egeli & Co. Investment Trust and Egeli & Co. Agriculture Investment Trust. Having graduated from Istanbul Technical University, Faculty of Chemical and Metallurgical Engineering, Department of Metallurgical Engineering, İlker Canozer worked in Ministry of National Defense and Roketsan Rocket and Missile Inc.co. as an Project manager, in Mil-Sav Defense Industry Co,ltd. as General Manager between 1997 and 2014. Canozer has been working in CBIS International Group as President since 2014.

Having master degree from Istanbul Technical University, Faculty of Engineering and Technology, Department of Metallurgical Engineering, İlker Canozer speaks English and German.

Egc Gayrimenkul Gelistirme ve Yatırım A.S.

Board Member

Ugur Ozkan seats on the board of Egeli & Co Tarim Girisim Sermayesi Yatirim Ortakligi A.S. as a representative of Egc Gayrimenkul Geliştirme ve Yatırım A.Ş.

Egc Ticari Yatırımlar A.S.

Board Member

Guldem Atabay seats on the board of Egeli & Co Tarim Girisim Sermayesi Yatirim Ortakligi A.S. as a representative of Egc Ticari Yatirimlar A.S.