BOARD OF DIRECTORS

Mustafa Ünal completed his undergraduate education at Boğaziçi University Electrical and Electronics Engineering and received his master's degree (MBA) from Bilkent University. Unal, who started his business life in the banking and finance sector, worked as a senior manager in Garanti Bank. He still serves as the Chairman of the Board of Directors of Verusa Holding and group companies.

Reha Çırak, who completed his secondary and high school education at İzmir American High School and İzmir Atatürk High School, completed his undergraduate education at Bilkent University Faculty of Business Administration. After starting his career in a finance company in New York, he worked in various multinational companies in the financial sector in Istanbul. In 2003, he was awarded a master's degree from Marmara University Accounting and Finance department. Reha Çırak, who received the CPA License in 2004, attended various training courses in finance at UPENN Wharton, NYU Stern and Columbia Business Schools. Reha Çırak still serves on the Boards of Verusa Holding and group companies.

Necip Uludağ, a graduate of ITU Mechanical Engineering, received his master's degree from the joint program of Harvard and Istanbul University International Business Administration and his doctorate from the joint program of Milan and Istanbul University. Necip Uludağ, who started his career in Boyner Group in 2001, worked as the Group Coordinator of Benetton Shoes and then as the General Manager of Nafnaf and Chevignon. Necip Uludağ, who was a Board Member of Alfa Yatırım in Azerbaijan and IPF International & Canam Investments Funds in Texas, Vice President of GYİAD for 2 consecutive terms between 2004-2007 and a Board Member of TEDMER in 2006 and 2007, still serves on the Boards of Verusa Holding and group companies.