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ERGÜN OKTAY OKURChairman of the Board Date Of Birth : 1960
Education : Boğaziçi University – Department of Mechanical Engineering (1984)
First Job : Koç Holding – Istanbul Position: R&D Engineer Period: 1984 – 1985ResumeKoç Holding Automotive Group – Istanbul
Position: Section Chief
Period: 1986 – 1989Tofaş Oto – Istanbul
Position: After-Sales Manager
Period: 1989 – 1993Tofaş Oto – Istanbul
Position: Deputy General Manager
Period: 1994 – 1997Koç Consumer Finance – Istanbul
Position: Deputy General Manager
Period: 1997 – 1999Karsan – Istanbul
Position: Deputy General Manager
Period: 1999 – 2000OYAK – Istanbul
Position: Deputy General Manager
Period: 2000 – 2016Bilkent Holding – Ankara
Position: Head of Strategy and Financial Planning
Period: 2016 – 2019OYAK Group and Bilkent Holding Group Companies
Role: Chairman and Board Member
Period: Various yearsBURÇELİK Bursa Çelik Döküm Sanayii A.Ş. (Burçelik Bursa Steel Foundry Industry) – Bursa
Position: Chairman of the Board
Period: 2020 – presentBurçelik Vana Sanayi ve Ticaret A.Ş. – Bursa
Position: Chairman of the Board
Period: 2020 – present -
CANAN ZİHNİOĞLUExecutive Board Member Date Of Birth : 1952
Education : Marmara University – Faculty of Political Sciences (1980)
First Job : Türk Hoechst – Istanbul Position: Marketing Department Period: 1972 – 1973ResumeFürsan Fermantasyon Sanayi A.Ş. – Istanbul
Position: Foreign Trade Department
Period: 1980 – 1982Magnezit A.Ş. – Istanbul
Position: Foreign Trade Department
Period: 1985 – 1987Kömürcüoğlu A.Ş. – Istanbul
Position: Board Member
Period: 1996 – presentBURÇELİK Bursa Çelik Döküm Sanayii A.Ş. (Burçelik Bursa Steel Foundry Industry) – Bursa
Position: Executive Board Member (Murahhas Aza)
Period: 1998 – presentBurçelik Vana Sanayi ve Ticaret A.Ş. – Bursa
Position: Board Member
Period: 1998 – present -
RENAN KÖMÜRCÜOĞLUVice Chairman of the Board Date Of Birth : 1963
Education : United States International University, San Diego – MBA in International Business Administration (1990)
First Job : Pepsi Distribution and Service Inc. – Istanbul Position: Management Trainee Period: 1992ResumeRemko Ltd. – Istanbul
Position: General Manager
Period: 1993 – 1998Kömürcüoğlu A.Ş. – Istanbul
Position: Chairman of the Board
Period: 1996 – presentBURÇELİK Bursa Çelik Döküm Sanayii A.Ş. (Burçelik Bursa Steel Foundry Industry) – Bursa
Position: Marketing Coordinator
Period: 1992 – 1995BURÇELİK Bursa Çelik Döküm Sanayii A.Ş. (Burçelik Bursa Steel Foundry Industry)
Position: Board Member
Period: 1996 – presentBurçelik Vana Sanayi ve Ticaret A.Ş. – Bursa
Position: Executive Board Member (Murahhas Aza)
Period: 1998 – presentMemberships
TÜSİAD
GYİAD – Young Executives and Businesspeople Association
Istanbul Golf Club
Galatasaray Sports Club
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NİLÜFER COCH BURSALIOĞLUIndependent Board Member Date Of Birth : 1983
Education : Solvay Brussels School of Economics and Management (ULB) – MBA, Economics (2010)
First Job : Belgian Government – FAMIFED Position: Internal Audit Period: 2011ResumeBelgian Government – FAMIFED
Position: Internal Audit Specialist
Period: 2011 – 2014Akçansa Cement – Istanbul
Position: Internal Audit Specialist
Period: 2015 – 2016Akçansa Cement – Istanbul
Position: Senior Internal Audit Specialist
Period: 2017 – 2018Akçansa Cement – Istanbul
Position: Strategy and Business Development Manager
Period: 2018 – 2020Sabancı Holding – Building Materials Division Office
Position: Office Manager
Period: 2019 – 2020Çimsa Cement – Istanbul
Position: Marketing & Sales Operations Manager
Period: 2020 – present -
MEHMET FUAT BEYAZITIndependent Board Member Date Of Birth : 1960
Education : Istanbul Technical University – Faculty of Management Engineering (1982)
First Job : Coopers and Lybrand Price Waterhouse – Istanbul Position: Semi Senior Auditor Period: 1985 – 1986ResumeKumagai Gumi A.Ş. – Istanbul
Position: Accounting Manager
Period: 1986 – 1988Eta Melco Limited – Istanbul
Position: Financial & Administrative Affairs Manager
Period: 1989 – 1990Set Group Holding A.Ş. – Istanbul
Position: Accounting Manager
Period: 1991 – 1992Sony Eurasia Marketing A.Ş. – Istanbul
Position: Financial & Administrative Affairs Manager
Period: 1993 – 2001Doğuş University – Istanbul
Position: Faculty Member
Period: 2003 – 2009Istanbul Bilgi University – School of Applied Sciences
Position: School Director
Period: 2009 – presentIstanbul Bilgi University – School of Applied Sciences, Banking & Finance Department
Position: Professor
Period: 2018 – present