TAV IT
TAV IT
TAV IT
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commıttees<br />
Müjdat Yücel, General Manager, Havas, 58.<br />
Müjdat Yücel was appointed as the General Manager of<br />
Havas in 2005, as he was serving as Assistant General<br />
Manager at Havas since 2004. He worked for Turkish<br />
Airlines from 1972 to 2003. During his tenure at Turkish<br />
Airlines, Yücel served in Singapore, Iran, the USA and<br />
England internationally, as well as serving as the Head<br />
of Ground Operations for two years and as the Assistant<br />
General Manager of Ground Operations for four years in<br />
Turkey, respectively.<br />
Ersan Arcan, General Manager, ATU, 42.<br />
Ersan Arcan was appointed as the General Manager of<br />
ATU in October 2007. Graduated from the Department of<br />
Business Administration, Schiller University (Heidelberg)<br />
in 1994, Arcan served as Operations Manager between<br />
1999 and 2006, and as Assistant General Manager<br />
between 2006 and 2007 at ATU. Before joining <strong>TAV</strong><br />
Airports, Arcan worked as Sales Representative at A.T.A<br />
s.a.r.l in Switzerland and as Sales Manager at A.R.E.X<br />
Ltd. in Luxembourg.<br />
Sadettin Cesur, General Manager, BTA, 36.<br />
Sadettin Cesur was appointed as the General Manager<br />
of BTA in 2000. Graduated from the İstanbul Tourism<br />
and Hotel Management School, he attended Managing<br />
Successfully program in the US. Before joining <strong>TAV</strong><br />
Airports, Cesur also worked for five-star hotels including<br />
Çınar Hotel, Parksa Hilton, Conrad İstanbul and the Four<br />
Seasons Hotel.<br />
Audit Committee<br />
Chairman of the Audit Committee<br />
Ali Haydar Kurtdarcan<br />
Vice Chairman of the Board of Directors<br />
<strong>TAV</strong> Airports Holding Co.<br />
Members of the Audit Committee<br />
Önder Sezgi<br />
Financial Affairs and Audit Coordinator<br />
Bilkent Holding Co.<br />
Şeref Eren*<br />
Consultant<br />
<strong>TAV</strong> Airports Holding Co.<br />
Oktay Uğur<br />
Financial Affairs Coordinator<br />
Akfen Holding Co.<br />
Pierre de Champfleury<br />
Board Member<br />
<strong>TAV</strong> Airports Holding Co.<br />
Corporate Governance Committee<br />
Chairman of the Corporate Governance Committee<br />
Mehmet Cem Kozlu<br />
Board Member<br />
<strong>TAV</strong> Airports Holding Co.<br />
Members of the Corporate Governance Committee<br />
Özlem Tekay<br />
Human Resources Director<br />
<strong>TAV</strong> Airports Holding Co.<br />
Murat Uluğ<br />
Finance Director<br />
<strong>TAV</strong> Airports Holding Co.<br />
* Şeref Eren, who served as a Consultant to the <strong>TAV</strong> Airports Holding CEO,<br />
was appointed as a Consultant to the <strong>TAV</strong> Academy in January 2009.<br />
Ümit Kazak<br />
Logistics and Contracts Director<br />
<strong>TAV</strong> Airports Holding Co.
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