BOARD OF DIRECTORS AND COMMITTEES

Mr. Ümit Abanoz
Chairman

Born in 1968 in Akçakoca, Mr. Ümit Abanoz graduated from the law school of the University of İstanbul. He owns a Law Office and worked for miscellaneous private sector companies. He fulfills the duty of Member of the Board of Directors and Member of the Early Risk Assessment Committees.

Mrs. Fatma Kıvılcım İlikçi
Vice Chairman and CFO​

Fatma Kıvılcım İlikçi who was born in Mersin in 1973, studied Economics in Bogazici University and e-MBA in Bilgi University. She has worked as an administrator in various degrees in Bossa T.A.S. She fulfills the duty of both Vice Chairman of the Board of Directors and working as a CFO.
Mr. Mehmet Mumcuoğlu
Independent Member

Born in 1952 in Kayseri, Mr. Mehmet Mumcuoğlu graduated from the Department of Business Administration of the University of İstanbul. He worked as senior manager for many banks active on domestic and international level, and currently at BOSSA T.A.Ş. He fulfills the duty of Independent Member of the Board of Directors and Member of the Auditors and Corporate Governance Committees.
Mr. Kadir Özgen
Independent Member

Born in 1946 in Eskişehir, Mr. Kadir Özgen graduated from the Eskişehir Academy of Economic & Administrative Sciences. He worked for miscellaneous private sector companies. He owns a Certified Public Accountancy & Financial Counseling Office and currently at BOSSA T.A.Ş. He fulfills the duty of Independent Member of the Board of Directors and Member of the Auditors, Corporate Governance and Early Risk Assessment Committees.

Mr. Selçuk Külahlı
General Coordinator

Selçuk Külahlı who was born in İstanbul in 1969, studied Business Management in Washington DC Southeastern University. Hefulfills the duty of both member of the Board of Directors and working as a General Coordinator.

COMMITTEES

AUDITORS COMMITTEE
NAME SURNAME TITLE
Kadir Özgen President
Mehmet Mumcuoğlu Member

CORPORATE GOVERNANCE COMMITTEE
NAME SURNAME TITLE
Mehmet Mumcuoğlu President
Kadir Özgen Member
Sencer Doğru Member/Reporter

EARLY RISK ASSESSMENT COMMITTEE
NAME SURNAME TITLE
Kadir Özgen President
Ümit Abanoz Member