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Board of Directors

Board of Directors

Name and Surname Position Status Term of Office
Fatih ERDOĞAN Chair Of The Board Executive Member Non-Independent Member 3 Yıl
Abdulkerim FIRAT Vice Chair Of The Board Executive Member Non-Independent Member 3 Yıl
Fatih Nusret DUR Board Member & CEO Executive Member Non-Independent Member 3 Yıl
Mehmet ERDOĞAN Board Member Non-Executive Member Non-Independent Member 3 Yıl
Murat ÖZGÜMÜŞ Board Member Non-Executive Member Non-Independent Member 3 Yıl
İrfan GÜVENDİ Board Member Executive Member Non-Independent Member 3 Yıl
Cem Tayfun YILMAZ Board Member Executive Member Non-Independent Member 3 Yıl
Mahmut KUTLUCAN Board Member Non-Executive Member Non-Independent Member 3 Yıl
Working Procedures and Principles of Pasifik REIT Board of Directors and Committee, Internal Directive of the Board of Directors
Fatih ERDOĞAN
Chairperson of the Board of Directors

Born in Rize in 1977, Fatih Erdoğan graduated from Gazi University, Faculty of Engineering, Department of Mechanical Engineering in 1999. Mr. Fatih Erdoğan Pacific Real Estate Investment Construction Inc., Pacific Hardware and Information Technologies Inc., Pacific Renewable Energy Industry and Trade Inc., Avrasya Trading Dış Tic A.Ş., Pacific Eurasia logistics Inc. He serves as the Chairman of the Board of Directors at Pacific Eurasia Terminal Hizm.A.Ş.

Abdulkerim FIRAT
Deputy Chairperson of the Board of Directors

He was born in Rize in 1977 and graduated from Karadeniz Technical University, Department of Civil Engineering in 2000. Abdülkerim Fırat Progressive Construction and Mining Inc., Merkez Ankara Gayrimenkul Yatırım İnşaat A.Ş., AKF Yatırım A.Ş. Chairman of the Board of Directors; Pacific Real Estate Investment Construction Inc., Pacific Hardware Ve Information Technologies Inc., Pacific Real Estate Investment Partnership Inc., Pacific Renewable Energy Industry and Trade Inc., Pacific Eurasia Terminal Hizm.A.Ş., Pacific Eurasia logistics Inc. and serves as the Deputy Chairman of the Board of Directors at Avrasya Trading Dış Tic A.Ş.

Murat ÖZGÜMÜŞ
Independent Board Member

He was born in Ankara in 1966. He completed his primary and high school education at TED Ankara College in 1985. He graduated from Istanbul Technical University Faculty of Architecture as an architect in 1990. In 1993, MRT Mimarlık Taah. Tic. Ltd. He started his own business as a founding partner at Şti. Here he worked on various architectural projects, private and official contracting works and real estate development projects until the end of 2003. In April 2004, he joined Ronesans Group as a founding partner of Ronesans Housing in order to develop housing projects. In the following period, he served as Vice President of Turkey Real Estate Projects Development and Member of the Board of Directors. Ronesans Gayrimenkul Yatırım A.Ş. Murat ÖZGÜMÜZ, a founding partner at , made significant contributions to Ronesans Gayrimenkul Yatırım A.Ş. becoming one of the strongest and largest real estate companies in the country by developing 3,000,000 m² of real estate in a total of 18 projects carried out by the company between 2004 and 2020. Murat ÖZGÜMIŞ, who left this position at the end of 2020, speaks English well.

F. Nusret DUR
Board Member

He was born in Ankara in 1977 and graduated from Gazi University Faculty of Engineering in 1999 and completed his master's degree at the same university. Nusret Dur has worked as a manager at various levels in the finance sector. Pacific Tesis Yönetimi A.Ş., Merkez Cad Yönetimi Hizm A.Ş., Aden Pellet Ve Orman Ürünleri Renewable Energy İth.İhr.San.Tic.A.Ş. Chairman of the Board of Directors at Ditravo Digital Hiz.platformu A.Ş., NL Proje Yönetimi A.Ş., NL Retail Cinema and Spor Hizm.Tic A.Ş.; Deputy Chairman of the Board of Directors at Keifi Gıda ve İçecek Hizm.Tic.A.Ş., Orçay Ortaköy Çay Sanayi Tic.A.Ş.; Pacific Real Estate Investment Partnership Inc., Pacific Hardware Ve Information Technologies Inc., Pacific Eurasia Terminal Hizm.A.Ş., Pacific Eurasia logistics Inc. Member of the Board of Directors at Avrasya Trading Dış Tic A.Ş.; He continues to work as the General Manager at Pacific Gayrimenkul Yatırım İnşaat A.Ş., Progressive İnşaat Ve Madencilik AŞ.

İrfan Güvendi
Independent Board Member

He graduated from Ankara University Faculty of Political Sciences in 1991. He completed his master's degree in Public Administration. He started working at the Court of Accounts as an Auditor in 1992 and continued this duty until 2003. During this period, he supervised various public institutions. Additionally, as an Expert Auditor of the Court of Accounts, he carried out the financial and administrative audit of PTT / Türksat / National Lottery Administration / State Supply Office on behalf of the Turkish Grand National Assembly SOE commission. Between 2003 and 2009, he was appointed Deputy General Manager (Credit-financing responsibility) of Turkey Agricultural and Credit Cooperatives. Deputy Chairman of the Board of Directors of Güven Sigorta between 2003 and 2007, and Deputy Chairman of the Board of Directors of Tarım Sigortaları A.Ş. between 2006 and 2007. Vice Chairman of the Board of Directors, 2009-2014 Lokman Hekim Engürüsağ A.Ş. General Manager, General Manager of Agricultural Credit between 2014-2016, Deputy Chairman of the Board of Directors of Groupama Insurance between 2014-2016, and Expert Auditor of the Court of Accounts between 2016-2020. Starting from 2021, Lokman Hekim Engürüsağ A.Ş. İrfan Güvendi, who remains a Board Member, is also a Concordat Commissioner and has a Sworn Financial Consultancy License.

Mehmet ERDOĞAN
Board Member

Born in Rize in 1967, Mehmet Erdoğan graduated from Rize Imam Hatip High School in 1988. Orçay Ortaköy Tea Industry Trade Inc. Chairman of the Board of Directors, Pacific Real Estate Investment Construction Inc., Pacific Hardware Ve Information Technologies Inc., Pacific Real Estate Investment Partnership Inc., Pacific Renewable Energy San.Ve tic Inc., Avrasya Trading Dış Tic A.Ş. Ş., Pacific Eurasia logistics A.Ş. He serves as a Board Member at Pacific Eurasia Terminal Hizm.A.Ş. and Pacific Eurasia Terminal Hizm.A.Ş.

Cem Tayfun Yılmaz
Independent Board Member

He completed his undergraduate education at Yıldız Technical University, Department of Civil Engineering and Surveying Engineering, with a double degree, and his master's degree at Kadir Has University Capital Markets Program. She holds an Appraisal Specialist license from the CMB. He started his career as an expert at TSKB Real Estate Appraisal Company and took part in the preparation of many feasibility reports and business development processes during his time. In 2008, he left TSKB Gayrimenkul Değerleme company and became Fiba Gayrimenkul Deputy Manager. During this period; He took part in the development and marketing processes of projects such as Fiba Life, Fiba Line, Çubuklu Vadi. After Fiba, he continued his career at Turkmall and took an active role in the process management of many Shopping Center projects, including international projects, as Commercial Manager for 4 years. He left Turkmall in 2012 and joined the newly established Toya Yapı as Deputy General Manager. During his time, he took an active part in all processes of many housing projects, from land purchase to project sales. After Toya, he worked in the Investment Department at Rönesans Gayrimenkul for a while and was responsible for the housing investments that the company was just starting. As of 2015, he served as the CEO of Altınhas Gayrimenkule and a member of the Board of Directors of İş-Altınhas partnership. Board membership continued until June 2020. In May 2016, he founded INVESTIN, positioned as a boutique real estate investment and consultancy company, and currently continues to work as a manager.

Mahmut Kutlucan
Independent Board Member

He was born in 1949 in Ankara Province, Şereflikoçhisar District, Büyükkışla Village. He completed his education at Büyükkışla Primary School, Ankara Commerce High School (1967) and Ankara Economic and Commercial Sciences Academy (1971). He started his professional life by passing the Revenue Controller exam of the Ministry of Finance in 1971 and continued his duty as Minister until 1981. He started consulting since 1981 and continues his professional life as a Certified Public Accountant. In addition, he continues to serve as the Chairman of the Board of Directors of Tobb Etü University Health Education Application and Research Center.

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