BOARD OF DIRECTORS

Having completed his bachelor's degree in Electrical Engineering from Boğazici University and an MBA from Bilkent University, Mr. Ünal thereafter, took on a carrier in banking and finance sector. He worked in Garanti Bank as an executive manager. He currently serves as the Chairman of the Board of Directors at Verusa Holding and various group companies.

Having graduated from Izmir American High School and Bilkent University department of Business Administration, Mr. Çırak begun his career in a finance company in New York and worked in multi international finance companies in Istanbul for 7 years. He earned his master’s degree in Accounting and Finance at Marmara University and joined various seminars and course programs at UPENN Wharton, NYU Stern ve Columbia University. Reha Çırak serves as Deputy Chairman of the Board of Directors at Verusa Holding and various group companies.

Mr. Ömer Özbay serves as the CEO of Verusa Holding. He received his bachelor degree from Sociology Department of Middle East Technical University. He held vice president position in Borsa Istanbul Stock Exchange and worked as a consultant in Takas Bank (Istanbul Stock Exchange Clearing House) from 2003 to 2011. Prior to joining Verusa Group Mr. Özbay held position as the consultant to the Prime Minister of Turkey from 2011 to 2017. He serves as Board Member at Verusa Holding and various group companies.

Having graduated from Istanbul Technical University’s Mechanical Engineering Department, Mr. Necip Uludağ earned his masters degree from Harvard and Istanbul University, and earned his PhD from Milan and Istanbul University joint graduate programmes in Business Administration. He began his career at Boyner Holding, where he worked as the Coordinator of Alboy A.S. and followed by the Group Coordinator of Benetton. Between 2001 and 2003, he worked as the General Manager of NafNaf and Chevignon. Dr. Uludağ also served as the Executive Board Member of Alfa Investment Fund, based in Azerbaijan, IPF international & CANAM Investment Fund in USA Texas. He has been the Vice President of GYIAD from 2004 to 2007 and now he serves as Board Member at Verusa Holding and various group companies.