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MLP Saglik Hizmetleri AS (MPARK.IS)

MPARK.IS on Istanbul Stock Exchange

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4 Dec 2019
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Summary

Name Age Since Current Position

Muharrem Usta

Chairman of the Board, Chief Executive Officer

Seymur Tari

Vice Chairman of the Board (representing Sullivan B.V.)

Sehnaz Bulak

2018 Chief Human Resources Officer

Burcu Ozturk

2014 Chief Financial Officer

Adem Elbasi

Chief Operations Officer

Deniz Yucel

2017 Strategy and Investor Relations Director

Baris Bezel

Corporate Publicity and Brand Management Coordinator

Hikmet Cavus

2013 Chief Strategy and Performance Officer

Ruhsan Gezgin

2017 Private Medical Insurers - Contracted Institutions Coordinator

Jale Guney

2016 Internal Audit Director

Baris Turgutoglu

2015 International Patient and Planning Coordinator

Hatice Ozsoy Biyikli

2017 Director (representing Elinor B.V.)

Haydar Sancak

2017 Director (representing Sancak Insaat)

Tayfun Bayazit

62 2018 Independent Director

Meral Kurdas

2018 Independent Director

Biographies

Name Description

Muharrem Usta

Dr. Muharrem Usta serves as Chairman of the Board, Chief Executive Officer at MLP SAGLIK HIZMETLERI ANONIM SIRKETI. He was elected as a Member of the Board of Directors for a three-year term at the General Assembly meeting held in March 31, 2017. He has worked at MLP Care since 1995. Mr. Usta graduated from Dokuz Eylul University Medical School in 1989 and became an ENT specialist in 1992. In 1993, Mr. Usta switched to hospital management business and took initial steps for the establishment of MLP Care. Mr. Usta served as a Board Member at Saray Saglik Hizmetleri Ticaret ve Sanayi A.S. and as a Chief Physician at Universal Hospital. Mr. Usta, MLP Care’s Chairman and CEO, also serves as the Chairman of the Board of Trustees of Istinye University, founder and Chairman of F.O.M. Grup Mimarlik Insaat ve Ticaret A.S.

Seymur Tari

Mr. Seymur Tari serves as Vice Chairman of the Board (representing Sullivan B.V.) at MLP SAGLIK HIZMETLERI ANONIM SIRKETI. He was elected as a Member of the Board of Directors for a three-year term at the General Assembly meeting held in March 31, 2017. Mr. Tari, currently working at the Istanbul liaison office of Turk Ventures Advisory Ltd., providing consultancy services to TPEF (Turkish Private Equity Fund), previously worked at McKinsey & Company in Istanbul, as a consultant focusing on corporate portfolio strategy, and at Caterpillar Inc. in Geneva as a product manager responsible for the EMEA & CIS regions. Mr. Tari has an MBA degree from INSEAD and MSc and BSc degrees in Mechanical Engineering and Robotics from ETH Zurich. Mr. Tari also serves as a Board Member at MNG Kargo Yurt Ici ve Yurt Disi Tasimacilik A.S., Mavi Giyim ve Sanayi A.S., Flo Magazacilik ve Pazarlama A.S., Koton Magazacilik Tekstil Sanayi ve Ticaret A.S. and Pizza Restaurantlari A.S.

Sehnaz Bulak

Ms. Sehnaz Bulak has been Chief Human Resources Officer at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since November 2018. She has graduated from Bogazici University, Department of Guidance and Psychological Counseling in June 1997 and started her career in Garanti Bank as Management Trainee in Human Resources Department. Ms. Bulak continued her career in Humanitas, a Dogus Group Human Resources Consulting Company, as Organizational Development Senior Consultant where she managed different organization and HR projects for banking and finance sector in and outside of Turkey. Later, she started working at Akbank Human Resources Department as HR Systems’ Development Manager until May 2005. She served as Senior Business Consultant in IBM Global Business Services until July 2010 where she worked as a Project Manager for different change management projects in banking sector. During 2010 and 2013, she was appointed as the Regional HR Manager for Production Offices in Europe where she was responsible from 5 countries (Turkey, Bulgaria, Romania, Italy and Portugal). Later, she joined Akbank back again as Organizational Development Senior Vice President in Akbank until May 2015. She then worked for Pozitif Music A.S, a Dogus Group Company, as Chief Human Resources Officer.

Burcu Ozturk

Ms. Burcu Ozturk has been Chief Financial Officer at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since 2014. She graduated from Orta Dogu Technical University Department of Political Science and Public Administration and joined PricewaterhouseCoopers (PwC) as an independent auditor in 2004. Until 2007, she conducted independent audits of leading Turkish companies. In May 2007, she started working at PwC's M&A Advisory department. Later, Ms. Ozturk was appointed as a Director to New York Office of PwC in September 2010 and served as an advisor at M&A projects for two years. She served as the Director of M&A Department in PwC's Istanbul Office between 2013 and 2014 and conducted special financial investigation studies for multinational corporations. Ms. Ozturk has been a member of Women’s Entrepreneurs Association of Turkey, KAGIDER, since 2016 and is an active member of the Training and Mentorship Strategy Group.

Adem Elbasi

Mr. Adem Elbasi serves as Chief Operations Officer at MLP SAGLIK HIZMETLERI ANONIM SIRKETI. He received his PhD degree from Osmangazi University in 1994. In addition, Mr. Elbasi earned his master's degree in Global Politics and International Relations from Bahcesehir University. He served as a Director at Kocak Farma Ilac ve Kimya San. A.S. and as the founder of Saray Saglik Hizmetleri Ticaret ve Sanayi A.S. Mr. Elbasi currently serves as a Board Member at F.O.M. Mimarlik Muhendislik A.S. and he is one of the founding shareholders of Avea Ozel Sag. Hiz. Tic. San. Ltd. Sti. In addition, he is also a founding shareholder of both BTN Sigorta and MLP Care, together with Muharrem Usta.

Deniz Yucel

Dr. Deniz Can Yucel has been Strategy and Investor Relations Director at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since November 2017. He graduated from Business Management and Controlling (in German) program of Marmara University in 1999. Mr. Yucel earned his master's degree on Capital Markets and Stock Exchange from Marmara University, and completed PhD program in Banking and Insurance Institute at the same university. After working in the audit, finance and equity research departments of various multinational companies and brokerage houses, worked as Head of Investor Relations at Coca-Cola Icecek A.S. Having numerous degrees in the field of investor relations, he was elected by Extel in 2013 as the investor relations professional of the year in Turkey. He is Member of the Corporate Governance Committee.

Baris Bezel

Mr. Baris Bezel serves as Corporate Publicity and Brand Management Coordinator at MLP SAGLIK HIZMETLERI ANONIM SIRKETI. He earned his undergraduate degree at Orta Dogu Technical University Business Administration program in 1997. Mr. Bezel worked as a Marketing Specialist, Marketing Manager, Retail Marketing Director and Consumer Marketing Director at Turkcell. Since 2016, Mr. Bezel is the Chief Marketing Officer of MLP Care.

Hikmet Cavus

Dr. Hikmet Cavus has been Chief Strategy and Performance Officer at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since 2013. He graduated from 19 Mayis University Faculty of Medicine in 1993 and served as a community clinic physician in Samsun and emergency physician at Samsun State Hospital between 1993 and 1997. He became an Urology specialist in 2003 and worked as an urology specialist at Batman Medical Park Hospital between 2003 and 2008. Prior to his current position at MLP Care, as a founding shareholder, Mr. Cavus served as the General Manager of the Samsun Medical Park Hospital between 2008 and 2013. Since 2013, has been Chief Strategy and Performance Officer of MLP Care. In addition, he also serves as the Chairman of the Board of Samsunpark A.S. and the Vice Chairman of the Board of Samsun BIL A.S.

Ruhsan Gezgin

Dr. Ruhsan Gezgin has been Private Medical Insurers - Contracted Institutions Coordinator at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since July 2017. She earned her PhD degree in Public Health from Dokuz Eylul University Faculty of Medicine, after graduating from Ege University Faculty of Medicine in 1990. Ms. Gezgin started working in banking industry in 1998 and worked as a manager in Yapi Kredi Sigorta A.S. for 12 years. Ms. Gezgin works at MLP Care since 2012 and as of July 2017 appointed as the Private Medical Insurers - Contracted Institutions Coordinator.

Jale Guney

Ms. Jale Guney has been Internal Audit Director at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since 2016. She graduated from Business Management and Controlling (in German) program of Marmara University in 2001. After graduation, Ms. Guney worked as Internal Audit Specialist and Internal Audit Assistant Manager at Metro Cash & Carry Turkey. In 2008 she was appointed as the Internal Audit Senior Manager and later Head of Internal Audit Department at Media-Saturn Turkey.

Baris Turgutoglu

Mr. Baris Turgutoglu has been International Patient and Planning Coordinator at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since 2015. He graduated from Industrial Engineering Department of Middle East Technical University in 1995 and started his career at Ankara Sevgi Hospital. After completing the MBA program in Bilkent University, Mr. Turgutoglu continued his career as Coordinator of Operations in Istanbul Cerrahi Hospital and Izmir Kent Hospital, as Deputy General Manager in Bayindir Health Group and as Central Director in Acibadem Health Group.

Hatice Ozsoy Biyikli

Ms. Hatice Hale Ozsoy Biyikli has been Director (representing Elinor B.V.) at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since March 31, 2017. She is currently working at the Istanbul liaison office of Turk Ventures Advisory Ltd., providing consultancy services to TPEF (Turkish Private Equity Fund), and previously worked as a Senior Associate at Goldman Sachs Investment Banking division in London, focusing on retail and consumer goods industries. In addition, she also worked as a consultant for The Boston Consulting Group and Andersen Business Consulting in Istanbul and Amsterdam. She holds an MBA degree from Harvard Business School and MSc and BSc degrees in Electrical Engineering and Computer Science from MIT. She also serves as a Board Member at MNG Kargo Yurt Ici ve Yurt Disi Tasimacilik A.S. She is member of the Corporate Governance Committee and Member of the Early Detection of Risk Committee at the Company.

Haydar Sancak

Mr. Haydar Sancak has been Director (representing Sancak Insaat) at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since March 31, 2017. In addition to his position at MLP Care, Mr. Sancak also serves as the Board Member of Sancak Insaat Turizm Nakliyat ve Dis Tic. A.S. and Vice Chairman at both Sancak Enerji Hizmetleri A.S. and Sanport Gayrimenkul Gelistirme Insaat Tic. A.S.

Tayfun Bayazit

Mr. Tayfun Bayazit has been Independent Director at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since April 6, 2018. After receiving a B.S. Degree in Engineering Mechanics and Materials in 1980, he graduated from Columbia University’s Finance and International Relations M.B.A. program. He started his banking sector career at Citibank, served 13 years in Cukurova Group as Executive Vice President at Yapi ve Kredi Bankasi, President and Chief Executive Officer at Interbank A.S. and President and Chief Executive Officer at Banque de Commerce et de Placements S.A. Switzerland. In 1999, Tayfun Bayazit became Vice Chairman of Dogan Sirketler Grubu Holding A.S. and Disbank Executive Director and he appointed as CEO of Disbank in 2001. Tayfun Bayazit, became the Chairman of Disbank in 2003 and later appointed to Fortis Turkey CEO and Member of Fortis Global Management Committee position following the Disbank’s acquisition by Fortis in 2005 and Chairman position in 2006. He was appointed as the CEO and Chairman of Yapi Kredi (JV of Koc Holding and UniCredit Group) and became the Chairman of the Bank in 2009. In 2011, he left his position in Yapi Kredi and established his own company providing advisory services. Tayfun Bayazit also serves as a board member in several companies and actively works in several non-governmental organizations like TUSIAD, Egitim Gonulluleri Vakfi (TEGV), Kurumsal Yonetim Dernegi (TKYD), WRI Turkiye and Darussafaka. He is Chairman of the Corporate Governance Committee, Member of the Early Detection of Risk Committee and Chairman of the Audit Committee.

Meral Kurdas

Ms. Meral Eredenk Kurdas has served as Independent Director at MLP SAGLIK HIZMETLERI ANONIM SIRKETI since April 6, 2018. She graduated from Bogazici University, Faculty of Administrative Sciences, Department of Business Administration. She later completed the Executive MBA program at the University of Wales, Manchester Business School, and the Executive MIS program at Bogazici University. Starting her professional career at Interbank in 1985, Ms. Kurdas then served as Assistant General Manager at Garanti Investment Bank. In 1997, she joined Yapi Kredi Bank as President of the Corporate Marketing Department. In 2002, she transferred to Sabanci Group as CEO of AK Emeklilik. Ms. Kurdas served as the CEO of AvivaSA Emeklilik ve Hayat A.S. between 2007 and 2016. She acted as Human Resources Group President at Sabanci Holding and served as board member in Sabanci Group companies between 2017 and 2018. In 2018, Meral Kurdas started her own management consultancy firm. She is Member of the Corporate Governance Committee, Chairman of the Early Detection of Risk and Member of the Audit Committee of the Company.