First Election Date of the Independent Member to the Board of Directors – 06/04/2022
Duties Performed by the Independent Member Outside the Partnership – Faculty Member

About

Mr. Kadri ÖZGÜNEŞ, who has been serving as an Independent Board Member of the Company since April 1, 2022, was born in 1973 and completed his undergraduate studies at Istanbul Technical University, Department of Management Engineering in 1993 and his postgraduate studies at Boğaziçi University, Department of Finance in 2006.

In the last 10 years, Mr. ÖZGÜNEŞ served as Strategy and Business Development Manager at H.Ö SABANCI HOLDİNG between 2009-2013, Business Development and Performance Director at H.Ö SABANCI HOLDİNG between 2013-2016, Deputy General Manager of Foreign Sales and Marketing at TEMSA Transportation Vehicles between 2016-2018. He assumed the role of Deputy General Manager of Business Development in the same company in 2018 and became a faculty member (with PhD) at İstinye University. He has been serving as an Independent Member of the Board of Directors at OYAK Investment since 2021. At HEKTAŞ, Mr. Özgüneş, who was elected as an Independent Member of the Board of Directors at the General Assembly for 1 year, in accordance with the company's articles of association, has been elected at the General Assembly for 2 consecutive terms, starting in 2022.