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Board of Directors
Mr. Ahmet YAMAN
	Acting Chairman 2009 – Present Deputy Undersecretary , Ministry of Development 2008 – Present Deputy Chairman, Development Bank of Turkey 2004 – 2009 General Director, State Planning Organization 2003 – 2004 Deputy General Director, State Planning Organization 1994 – 2003 Experience in various sectors, contributed to the establishment of Center for European Union Education and Youth Programs 1992 – 1994 MS Regional Planning, Cornell University, USA 1989 – 1992 Assistant expert, expert, State Planning Organization 1987 – 1989 Project Assistant, Research assistant, METU (Middle East Technical University) 1987 METU (Middle East Technical University), Faculty of Architecture, City and Regional Planning
Mr. Mehmet AYDIN
	Board Member 2011-Present Vice Chairman, Public Procurement Authority 2010 Ministry of Finance, Consultant to Minister 2010 Vice Chairman, Public Procurement Authority 2009 – Present Member of Board, Development Bank of Turkey 2008 – 2009 Member of Board of Auditors, Development Bank of Turkey, 1990 – 2010 Controller,Chief Controller, Ministry of Internal Affairs, General Directorate of Local Administrations 1988 University of Ankara, Faculty of Political Sciences, BA in Economics
Mr. Hakan TOKAÇ
	Board Member 2007 – Present Member of Board, Development Bank of Turkey 2007 – Present Deputy General Director of Public Finance, Undersecretariat of Treasury 2006 – 2007 Head of Strategy Development Unit, Undersecretariat of Treasury 2004 – 2006 Head of Budget and Finance Unit, State Planning Organisation, National Agency of European Union Education and Youth Programs 2000 – 2002 University of Illinois at Urbana Champaign USA, MS in Finance, MS in Accounting 1997 – 2004 Treasury Expert, Undersecretariat of Treasury, DG of Public Finance 1996 – 1997 Assistant Customs Expert, Undersecretariat of Customs 1994 – 1996 Sergeant, Ministry of Internal Affairs 1990 – 1994 University of Ankara, BA in Public Finance
Mr. İrfan TOKGÖZ
	Board Member 2008 Present Member of Board, Development Bank of Turkey 2011 Present Chairman of the Board of Treasury Controllers, Turkish Treasury 2007 - 2011 Deputy General Director, Directorate General of Foreign Investment, Turkish Treasury 2002 - 2004 University of Illinois ,Urbana Campaign USA, MA 1995 – 2007 Deputy Chairman of the Board of Treasury Controllers, Turkish Treasury 1995 – 2007 Assistant Treasury Controller, Treasury Controller, Treasury Head Controller, Board of Treasury Controllers, Turkish Treasury 1994 – 1995 Assistant District Governor, Ministry of Internal Affairs 1988 - 1992 University of Ankara, Faculty of Political Sciences, Finance
Mr. Özcan TENGİLİMOĞLU
	Board Member 2011 Present BAYRAKTAR Construction and Trading Joint Stock Company General Manager 2005–2011 Finance director, Turksat 2001 – 2005 Branch Manager, Bank Asia 1992 – 2001 Inspector and Branch Manager, Esbank 1991 Middle East Technical University, Faculty of Economic and Administrative Sciences, Business Administration
Mr. Şerif ÇELENK
	Board Member 2008 – Present Member of Board, Development Bank of Turkey 2002 – 2004 Branch Manager, Ziraat Bank 1990 – 2001 Branch Manager, Emlak Bank 1978 – 1989 Assistant Inspector and Inspector, Pamukbank A.Ş., 1974 – 1976 Account Manager, Municipality of Kilis, 1973 University of Marmara, Faculty of Economic and Administrative Sciences, Economics
Board of Auditors
Mr. Mustafa GÜNEŞ
	Board of Auditors Member 2008 – Present Member of Board of Auditors, Development Bank of Turkey 2007 – 2009 Head of Revenue Controllers, Revenue Administration, Ministry of Finance, 2005 – 2007 Chairman, Group of Revenue Administration, Ministry of Finance, 2003 – 2005 Chief Controller, Group of Revenue Administration, Ministry of Finance 1991 University of Ankara, Faculty of Political Sciences, Finance
Mr. Ferhat KARAŞ
	Board of Auditors Member 2009 – Present Member of Board of Auditors, Development Bank of Turkey 2009 – Present Prime Ministry, Board of Inspectors, Vice President 2007 – Present Prime Ministry, Board of Inspectors, Chief Inspector 2001 – 2007 Prime Ministry, Board of Inspectors, Inspector 1997 – 2001 Prime Ministry, Board of Inspectors, Assistant Inspector 2008 Indiana University, School of Public And Environmental Affairs, Master of Public Affairs (MPA) 1996 University of Ankara, Faculty of Political Sciences, Business Administration
Davut KARATAŞ
	Board of Auditors Member 2009 – Present Member of Board of Auditors, Development Bank of Turkey 2009 – Present General Director, Prime Ministry, Directorate of Laws and Decisions 2008 – 2009 Acting General Director, Prime Ministry, Directorate of Laws and Decisions 2003 – 2008 Deputy General Director, Prime Ministry, Directorate of Laws and Decisions 2002 –  2003 Head of Department, Prime Ministry, Directorate of Laws and Decisions 1997 – 2002 Officer, Prime Ministry, Directorate of Laws and Decisions 1994 – 1997 Auditor, Turkish Court of Accounts 1992 – 1994 Assistant Auditor, Turkish Court of Accounts 1990 Istanbul University, Faculty of Political Sciences, Public Administration
Corporate Governance Committee
Mr. Ahmet YAMAN
	Head of Committee 2009 – Present Deputy Undersecretary, State Planning Organization 2008 – Present Deputy Chairman, Development Bank of Turkey 2004 – 2009 General Director, State Planning Organization 2003 – 2004 Deputy General Director, State Planning Organization 1994 – 2003 Experience in various sectors, contributed to the establishment of Center for European Union Education and Youth Programs 1992 – 1994 MS Regional Planning, Cornell University, USA, 1989 – 1992 Assistant expert, Expert, State Planning Organization 1987 – 1989 Project Assistant, Research Assistant METU (Middle East Technical University) 1987 METU (Middle East Technical University), Faculty of Architecture, City and Regional Planning
Mr. Hakan TOKAÇ
	Board Member 2007 – Present Member of Board, Development Bank of Turkey 2007 – Present Deputy General Director of Public Finance, Undersecretariat of Treasury 2006 – 2007 Head of Strategy Development Unit, Undersecretariat of Treasury 2004 – 2006 Head of Budget and Finance Unit, State Planning Organisation, National Agency of European Union Education and Youth Programs 2000 – 2002 University of Illinois at Urbana Champaign USA, MS in Finance, MS in Accounting 1997 – 2004 Treasury Expert, Undersecretariat of Treasury, DG of Public Finance 1996 – 1997 Assistant Customs Expert, Undersecretariat of Customs 1994 – 1996 Sergeant, Ministry of Internal Affairs 1990 – 1994 University of Ankara, BA in Public Finance
Audit Committee
Mr. İrfan TOKGÖZ
	Board Member 2008 Present Member of Board, Development Bank of Turkey 2011 Present Chairman of the Board of Treasury Controllers, Turkish Treasury 2007 - 2011 Deputy General Director, Directorate General of Foreign Investment, Turkish Treasury 2002 - 2004 University of Illinois ,Urbana Campaign USA, MA 1995 – 2007 Deputy Chairman of the Board of Treasury Controllers, Turkish Treasury 1995 – 2007 Assistant Treasury Controller, Treasury Controller, Treasury Head Controller, Board of Treasury Controllers, Turkish Treasury 1994 – 1995 Assistant District Governor, Ministry of Internal Affairs 1988 - 1992 University of Ankara, Faculty of Political Sciences, Finance
Mr. Özcan TENGİLİMOĞLU
	Board Member 2011 Present BAYRAKTAR Construction and Trading Joint Stock Company General Manager 2005–2011 Finance director, Turksat 2001 – 2005 Branch Manager, Bank Asia 1992 – 2001 Inspector and Branch Manager, Esbank 1991 Middle East Technical University, Faculty of Economic and Administrative Sciences, Business Administration