Corporate

Board Of Directors

Hüseyin ARSLAN

Chairman, YDA Group

Mr. Hüseyin Arslan graduated from The Middle East Technical University, Civil Engineering Dept. in 1992, with High Honors degree. He has been the Chairman of YDA Group Board of Directors since 1993.

He is also the Deputy Chairman of the Board of the Turkish Contractors Association, a deep seated and reputable institution of the Turkish construction industry, the Honorary Consul of Ukraine in Muğla, and an invited speaker to conferences in Turkey and abroad on subjects such as the real estate sector, and especially Public Private Partnerships (PPP). In 2017, he was appointed by Decree of the King of Saudi Arabia as Board Member to the National Center for Privatization and PPP (NCP) of Saudi Arabia, established to achieve Vision 2030 goals. Mr. ARSLAN is currently serving on the Board of NCP. It is Mr. Hüseyin ARSLAN’s responsibility to undertake the corporate and financial management, business development, strategic planning and representation of the YDA Group, one of the leading conglomerates in Turkey, with its local and international affiliates active in various industries, creating a business volume at global standards.

Cüneyt ARSLAN

Deputy Chairman & CEO, YDA Group

Mr. Cüneyt Arslan graduated from The Middle East Technical University, Civil Engineering Dept. in 1996, with High Honors degree. He has been the Deputy Chairman of the Board of Directors and CEO of the YDA Group since his graduation.

With a strong experience and expertise in a wide range of areas from housing projects to airports, industrial structures and infrastructure projects both in Turkey and abroad, Mr. ARSLAN is also the founding partner of all companies under the YDA Group. Mr. Cüneyt Arslan is in charge of all technical operations of the YDA Group, which is the leading and most experienced company in the field of city hospitals in Turkish Healthcare Sector, and which carries out turnkey projects, airport and healthcare campus investments through Build-Operate-Transfer (BOT) and Public Private Partnership (PPP) models, as well as real estate investment projects.

Michael Raymon Keith DAVEY

Independent Board Member

Michael DAVEY graduated from Massey Business School, New Zealand University. He began his professional career with the Reserve Bank of New Zealand, followed by nine years of service at the Asian Development Bank DFC (NZ) Ltd. Between 1993-2015 he served at the EBRD as Country Director for Kazakhstan, Kyrgyzstan, Tajikistan, Armenia, Azerbaijan, Belarus, Georgia and Moldova, and was involved in establishing EBRD’s operations with the Russian financial sector. He was appointed the Country Director for Turkey in January 2009, and played a leading role in putting in place a substantial and diversified EBRD business in Turkey Until his retirement from the EBRD in February 2015, Mr. DAVEY remained the Country Director for Turkey, and as of October 2015, holds an “Independent Board Member” position with YDA Construction Industry and Trade Inc. and its subsidiaries (YDA Airports Investment and Management, Inc. and ATM Health Konya Investment and Management, Inc.).

Mustafa ERDİN

Board & Internal Audit Committee Member

Born 1969, Trabzon. Mr. ERDİN graduated from Ankara University School of Political Science, Business Administration Dept. in 1990. He started his career in 1992 as Assistant Accounts Specialist in the Ministry of Finance, Board of Account Specialists. He was appointed as Account Specialist in 1995, which he continued until 2001. He went to United States in 2001 and completed his Master’s Degree at Boston University, Finance Dept. and on his return, was appointed as Department Manager in the Ministry of Finance, General Directorate of Revenues in 2005. His following career path consists of the following steps: Group President of Audit and Compliance Management Board, Department Head of Audit and Compliance Management Board, Department Head of Implementation and Data Management Authority, and Department Head responsible for Indirect Taxes (VAT, special consumption tax) in Revenue Services. He served as the Chief Financial Officer (CFO) of the YDA Group between June 2009 and June 2015. As of 1st July 2015, he has been a member of the Board and Internal Audit Committee. Mr. ERDİN is a Certified Public Accountant and also certified in Independent Auditing.

Prof. Dr. Mehmet BARCA

Independent Board Member & Chairman of Internal Audit Committee

Prof. BARCA graduated from Ankara University School of Political Science, and completed his graduate and PhD degrees at Leicester University School of Management. He taught at Sakarya University School of Economics and Administrative Sciences as Assistant Professor in 2001, Associate Professor in 2003, and Professor in 2008, and following his tenure at the Yıldırım Beyazıt University Department of Business Administration, was appointed as President of the Social Sciences University of Ankara, a position he still holds today. An expert in the fields of Strategic Management, Competitive Strategies, Innovation Strategies, Leadership, Information Management, and Change Management, Prof. BARCA is a member of the Ethics Committee of the Higher Education Council, Board Member of Ankara Center for Thought and Research (ADAM), Secretary General and Internal Audit Committee Member of Career Counseling and Human Resources Development Association (KAR-DER), and member of the Internal Audit Coordination Board of the Republic of Turkey. With many published books in Turkey and abroad, Prof. BARCA has held an “Independent Board Member” position with YDA Construction Industry and Trade Inc. and its subsidiaries since 30th June 2016.

Dr. Hamdi PINAR

Independent Board Member & Internal Audit Committee Member

Mr. Hamdi PINAR graduated from the Ankara University School of Law in 1993 and completed his law internship in Ankara while he continued his graduate studies in Private Law at Gazi University Social Sciences Institute. Following a year-long language course at the University between 1995-1996 in Munich (Germany), he completed his two-term graduate program with thesis at Ludwig Maximilians University Munich, where he obtained his LL. M. degree. Asst. Prof. PINAR continued his PhD studies at the Max Planck Institute with a fellowship and completed his doctoral thesis in 2001. Having worked as a scientific researcher at the Max Planck Institute between January 2002 and June 2002, Asst. Prof. PINAR taught Commercial Law at the Başkent University School of Law between 2002 and 2003, following which he became a faculty member from 2003 to 2008. Asst. Prof. PINAR was a TÜBİTAK-sponsored Visiting Researcher at the University of Zurich Faculty of Law, and has been a faculty member at Bilkent University School of Law Department of Commercial Law since 2008. Teaching undergraduate, graduate and doctoral courses such as Commercial Law, Competition Law, Economic and Legal Aspects of Mergers and Acquisitions, Legal Responsibilities of the Board Members of Corporations, Asst. Prof. PINAR has held an “Independent Board Member” position with YDA Construction Industry and Trade Inc. and its subsidiaries since 30th June 2016.

A. Hamdi GÜVENÇ

CEO & Board Member (Aviation)

Born 1951, Kars. Mr. GÜVENÇ graduated from Ankara University School of Political Science, Business Administration and Finance Dept. in 1973. He started working as a trainee in the General Directorate of Budget and Financial Control under the Ministry of Finance in 1973. He was appointed as Assistant Inspector for the State Pension Fund of the Ministry of Finance in 1974, and as Chief Inspector in the Ministry in 1985. In 1986 he embarked on his tourism career after completing his Hotel Management training in Kensington, UK. He then worked in Turkey’s leading tourism organizations in audit, organization and coordination positions until 1989. He worked as General Manager of Ankara Stad Hotel and Grand Ankara Hotel between 1989 and 1992; starting from 1992 he assumed various senior positions at domestic and international operations, and lastly he was appointed as the Chairman of the International Terminal of Antalya Airport. He became Vice President of a private finance company in 2002 and joined YDA Group in 2003 as Board Member and CEO of the Dalaman International Airport, and a member of the Internal Audit Committee.