Board of Directors

Mehmet V. Saçaklıoğlu

Founder & Chairman of the Board

2001 to 2008: Master’s Degree in International Relations, Institute of International Relations, Taras Shevchenko Kyiv National University.

2017 to 2019: Member of the Supervisory Committee of Foreign Economic Relations Board of Turkey (DEIK).
2019 to present time: Member of the Supervisory Board of the International Turkish-Ukrainian Business Association (TUID).
2019 to present time: Fenerbahçe SK Congress Member.
2019 to present time: 1907 Fenerbahçe Association.

Erhan Özçelik

Advisory Board Member

Work experience:

2016-….. Financial Consultant, Metal Yapı Konut A.S./Advisor to the Chairman; Metal Asset Management Co., Chairman; Merkez Advisory Partner; Merkez Factoring/Vice Chairman.
2011- 2014 – TurkishBank A.Ş.,CEO; Member of the BoD – TurkishBank Ltd.-UK; Member of the BoD – TurkBank Ltd-N.Cyprus; Member of the BoD – Turkish Investment Co.; Member of the BoD- Turkish Leasing; Member of the BoD – Turkish Factoring.
2006 – 2011 – Yapi Kredi Bank A.S., SEVP; Head of Private Banking; Member of the Board of Executive Committee; Member of the BoD-YapıKredi Inv.Co; Member of the BoD-Yapı Kredi NV-Germany-Bahrain; Member of the BoD-YapıKredi Asset Management; Member of the BoD- YapıKredi Trustee Comm.
2001- 2006 – Yapı Kredi Bank A.S., EVP; Corporate Banking Sales & Marketing.
1987-2001 – Yapı Kredi Head Office/Branch; Corporate Sales&Marketing Dept.Account Officer.

Education: Harlaxton College, UK; University of Evansville, Indiana, USA Bachelor of Science in Business, Marketing.

Engin Akçakoca

Advisory Board Member

Following 27 years in commercial banking, he was appointed as the Chairman and the CEO of both, the Banking Regulation and Supervision Agency (BRSA) and the Savings Deposits Insurance Fund (SDIF) of Turkey in 2001.

Akçakoca has also been providing technical assistance to Central Banks, Banking Supervision Authorities, Deposit Insurance and Asset Resolution Agencies of some countries, on behalf of some International Financial Institutions.

Akçakoca has been working as a consultant since 2004; he holds board member positions in various Anadolu Group companies.

Akçakoca holds BA in Business Administration from the Middle East Technical University (Ankara, Turkey).

Ruşen Çetin

Advisory Board Member

Work experience:

2020 – TUREKS SARL – BENIN WEST AFRICA
2010 – RUTIN LLC – UKRAINE
2006 – TUREKS – CANADA
2005 – TUREKS – EGYPT
2004 – RUKE CONSTRUCTION AND POREIGH TRADE LTD
2002 – TUREKS-USA
1995 – TUREKS Group of Companies, founder/chairman of the Board of Directors.
1984 – 1995 – CANKURTARAH HOLDING, General Manager.
1982 – 1984 – TURKISH PHILIPS A.S., Quality Control Manager.
1981 – 1982 -Afsin – Elbistan Thermal Power Plant – FOSTER WHEELER Inc. Corp., Electrical Resident Engineer.

Memberships:

EURATEX-European Apparel and Textile Confederation, EU – Brussels/Vice President
ITKIB – Istanbul Textile and Apparel Exporters Association/Board Member
ITO – Istanbul Chamber of Commerce
DEIK – Turkish-Ukrainian Business Council/Chairman; Turkish-Uzbek Business Council/Vice President
ODTU – Alumni Association
Fenerbahçe Sports Club – Fenerbahçe Football Inc./Board Member
1907 Fenerbahçe Society/Founding Member and Board Member

Education: Middle East Technical University, Electrical and Electronics Engineering Department; Institute of Business Administration – Istanbul University, Faculty of Business Administration.

İlhan Durusoy

Advisory Board Member

Ilhan Durusoy worked for J.E. Greiner Consulting Engineering Inc. as structural designer and chief of design group, 1968- 1969; worked in various construction companies in top management and board of directors since 197 l as follows:

197 l – 1988 Assistant General Manager of Birmak Makina San. ve Tic. Ltd., Kutlutaş Holding A.Ş.; General Manager of Oyak-Kutlutaş Prefabrike Eleman A. Ş., in Oyak Residential Projects, namely Ataköy Residences I, II Phases, Hürriyet-Kutlutaş Residences, Edirne & Ayazağa a Police Residences, Edirne Mimar Sinan Houses, Halkalı Corporate Housing.

1988-1997 General Manager and Vice-Chairman of the Executive Committee, Kemer Yapi ve Turizm A.Ş.; Kemer Içi, Kemer Boyu, Lale Kasrı, Sedir, Kemer Residence, Magnolia in Kemer Country, Kemer Golf & Country Club facilities and Forest Bungalows in KG&CC
I 997-1999 General Manager, Doğa Gayrimenkul ve Pazarlama A.Ş., Platin, Yeşil Vadi, Nova Platin, Adonis, Ispartakule Yeni Istanbul, Sun City Projects.
1999-2004 Vice-Chairman, Kemer Yapi ve Turizm A.Ş./ General Manager, Ömerli Yapı ve Turizm A.Ş., General Manager, Global A.Ş., Ömerli & Hasdal Projects.
2004-2019 Member of the Board, Metal Yapı Konut A.Ş., Kemerlife XXI, XXII, XXIII, Arketip, Country life, Arcadium I, II, III, Blue Lake, Zekeriyaköy, Ulus Pojects; Consultant in Zincir Yapi A.Ş. Istanbul Tower 205 Office Skyscraper Project, Club Office in BJK Plaza.
2004-2010 Member of The Board and Chief of Investment Committee, Beşiktaş Jimnastik Külübü.; BJK Fulya Süleyman Seba Kompleksi (Residences, Hospital & Office Buildings) Inönü Stadium Renovation & Doubling Capacity & Concept Designs for a New Stadium, Akatlar Sports Complex (Multipurpose Indoor Court and Stage for Performance Arts).
2010 — Present, Consultant, Torunlar A.Ş in Bursa Korupark; Taş Yapı lnşaat Taahhüt San. ve Tic.A.Ş. Mashattan Projects; Bukos Turizm Yatırımlari San. ve Tic. A.Ş.

Education: Robert College Academy in 1962, Robert College Civil Engineering Department in 1966, B.S. degree, New Mexico State University, M.S. degree in Civil Engineering majoring in Structures.

Sergej Ovcinikov

Investment and Development Advisor

2016 to 2018: Ukraine turnaround real estate fund, Partner.
2015: Joint Industrial Park, CЕО
2015: Royal House Group, CEO.
2008 to 2014: LLC Stockman, CEO, owner.
2008: CJSC “XXI Century Investment Company”, Department of Residential and Hospitality, Director.
2006 to 2008: CJSC “Nest-Hanner”, Chairman of the Board.
2006 to 2008: CJSC “Nerukhomist Stolytsi”, Deputy Chairman of the Board on Investments.
2004 to 2006: SE “Hanner Invest Ukraine” (official representative of JSC “Hanner” in Ukraine”), Director General.
2003 to 2004: CJSC “Hanner” (a leading real estate developer in the Republic of Lithuania), Head of Sales and Marketing Department.

Education: Vilnius University, Department of Trade and Department of Economics.

Specialized courses on negotiations, influencing and sales in multinational companies – Stockholm Business School (SBS), International Business School (IBS), Baltic Management Institute (BMI) and Mercury International.

Member of Urban Land Institute (Washington, USA) and UREClub (Ukraine).

Accredited member of the National Academy of Fine Arts and Architecture of Ukraine.

Oleksandr Mishchenko

Director of Administration

2020 to present time:

LLC “KC INVEST”, Deputy Director General.
1997 to 1999: LLC “Mavi Jeans Ukraine”, Deputy Director General.
1993 to 1997: Ukrainian-Swiss Joint Venture “Unisas AG”, Head of Department.
1985 to 1993: Institute of General and Inorganic Chemistry of the National Academy of Sciences of Ukraine, Researcher.
1979 to 1985: Studied at Kyiv Polytechnic Institute, Department of Chemical Engineering

Natalia Yakovenko

Head of Legal Department

15 years experience in the legal support of real estate and construction projects with over 20 years of legal practice.

Master of International Law (Ukrainian Academy of Foreign Trade), Legal Counsel, Mediator. Graduated from the ICC Advanced Arbitration Academy for Central & Eastern Europe and completed FIDIC modules.

Fellow of the Chartered Institute of Arbitrators (FCIArb).

National arbitrator of FIDIC (Association of Engineers-Consultants of Ukraine, the authorized representative of FIDIC in Ukraine).

Olena Katashova

Head of Finance Department

2004 to present time: finance analyst and chief financial officer in real estate and construction. Experienced as an independent expert on organization and reconstruction of financial accounts in trade, production, construction, and services as well as a head of finance department.

Education: higher professional education (Ukraine). Executive MBA program at Edinburgh Business School Heriot-Watt University, Eastern Europe.