TAV IT

16
TAV Airports Holding Annual Report 2008
board of
dırectors
Mumtaz Khan, Board Member, TAV Airports Holding, 61.
Mumtaz Khan was appointed as a Member of the Board
of Directors of TAV Airports Holding in 2006. He is the
Founder and CEO of Middle East & Asia Capital Partners a
Singapore based private equity platform connecting the
Middle East and Asia. He was until December 2007, the
Chairman and CEO of EMP Bahrain the general partner
and Manager of the US$ 730 million Islamic Development
Bank Infrastructure Fund. Mr. Khan was previously a
Managing Director at EMP Global in Washington, D.C.
For three years, he was based in Hong Kong as Resident
Partner and Manager of Asian operations of the US$ 1
billion AIG Asian Infrastructure Fund. Prior to that, Mr.
Khan was for 13 years with IFC, where he was a Manager
in the Asia Department based in Washington, D.C. and
Resident Representative based in Jakarta, responsible
for investment in Indonesia and Malaysia. Mr. Khan
initiated IFC’s investment programme in China. Mr. Khan
is a founder shareholder of the Islamic Bank of Asia in
Singapore.
Mustafa Kalender, Board Member, 45.
Mustafa Kalender was appointed as a Member of the
Board of Directors of TAV Airports Holding in 2005.
Graduated from the Faculty of Business Administration,
Anadolu University in 1987, Kalender joined the Tepe
Group in 1988 and served as the Financial Affairs
Manager. He currently serves as the Assistant General
Manager of Financial Affairs and a Member of the Board
of Directors at Tepe Construction. Kalender is also a
Member of the Board of Directors at various Tepe Group
companies.
Pierre de Champfleury, Board Member,
TAV Airports Holding, 63.
Pierre de Champfleury was appointed as an Independent
Member of the Board of Directors of TAV Airports Holding
in 2007 and is also a Member of the Audit Committee.
Graduated from Paris Ecole des Hautes Etudes
Commerciales in Paris in 1967, Champfleury earned his
MBA degree from Stanford University in 1971. Beginning
his 30-year career in luxury goods at Eli Lilly, he served as
the CEO of various companies such as Yves Saint Laurent
Parfums, Austin Nichols and Co. and Manuel Canovas.
* Şeref Eren, who served as a Consultant to the TAV Airports Holding CEO,
was appointed as a Consultant to the TAV Academy in January 2009.
Shailesh Kumar Dash, Board Member,
TAV Airports Holding, 39.
Shailesh Kumar Dash was appointed as a Member of the
Board of Directors of TAV Airports Holding in 2006 and is
currently serving as the Managing Partner at Global Capital
Management Ltd. (GCML) which is a 100% subsidiary of
Global Investment House (Global) and has over US$ 3 billion
under management in the Private Equity space. He also
heads the Alternative Investments Dept. at Global, with
over US$ 3.6 billion assets under management. He has over
14 years of experience in fund management, IB, research
and corporate finance. He was the founder member of
the Private Equity team at Global and has over six years
experience in Private Equity. Apart from forming the PE
group at Global he has been instrumental in establishing
the pan-GCC research group as well. His views are widely
quoted in regional and international journals. He is a postgraduate
in Business Management from the FORE School
of Management and a member of the CFA Institute and
ABANA Arab Bankers Association for North America.
Süleyman Son, Board Member, TAV Airports Holding, 61.
Süleyman Son was appointed as a Member of the Board of
Directors of TAV Airports Holding in 2006. Graduated from
the Department of Mechanical Engineering, Middle East
Technical University, Son currently serves as the General
Manager and a Member of the Board of Directors of Tepe
Construction. Previously, he worked as the Assistant General
Manager of Business Development at the same company.
Beginning his career as a Chief Engineer at Türkiye Elektrik
A.Ş. in 1971, Son served at various companies and project
teams.
Şeref Eren*, Board Member and Consultant to the CEO,
TAV Airports Holding, 58.
Şeref Eren was appointed as a Member of the Board of
Directors of TAV Airports Holding in 2006, and is also a
Member of the Audit Committee. Graduated from the
Department of Economics- Business Administration
at the Faculty of Economics, İstanbul University in
1974, Eren completed his Business Administration
Specialization education at the Institute of Management
Economics, İstanbul University, in 1975. Beginning
his career as an assistant in the Faculty of Business
Administration at İstanbul University, he served in
senior management positions at various private sector
companies. Eren joined TAV Airports Holding in 1998
and served as the Financial and Administrative Affairs
Manager and Vice Chairman. Eren was appointed as the
Consultant to the CEO in 2007.