Board of Directors
İPEK ILICAK KAYAALP
Chairperson of the Board
İpek Ilıcak Kayaalp graduated from the Economics Department of the Middle East Technical University in 2000. She worked in the field of asset management and finance at various international companies until 2006. İpek Ilıcak Kayaalp has been the Executive Board member of Rönesans Holding and the Head of Treasury of Rönesans since 2006. As of 2014, she is the Chairperson of the Board of Directors of Rönesans Holding. İpek Ilıcak Kayaalp is a member of TÜSİAD (Turkish Industry & Business Association), Kançoder (Association for Children with Cancer) and Rönesans Education Foundation.
KAMİL YANIKÖMEROĞLU
Vice Chairman of the Board
Kamil Yanıkömeroğlu, who graduated from the Department of Civil Engineering at Middle East Technical University in 1988, worked in various international companies in the fields of construction, management, and project development until 2003.
Since 2003, Yanıkömeroğlu has also been serving as the Chairman of the Board of Rönesans Real Estate Management and the President of Rönesans Concessions group.
Since 2003, Yanıkömeroğlu has also been serving as the Chairman of the Board of Rönesans Real Estate Management and the President of Rönesans Concessions group.
ÖZGÜR CANBAŞ
Member of the Board of Directors
Özgür Canbaş completed his undergraduate degree at Istanbul Technical University, Faculty of Mechanical Engineering, in 1995, and his MBA in Business Administration at Koç University in 1997.
He began his career in 1998 at Deutsche Bank in the Corporate and Investment Banking department, where he was involved in various mergers and acquisitions, capital market public offerings, and syndicated bond issuance transactions for 11 years.
In 2009, he joined Rönesans Holding and has since served as a board member in various group companies. Additionally, Canbaş is a member of the Supervisory Board at Ballast Nedam NV, a subsidiary of Rönesans Holding based in the Netherlands.
He began his career in 1998 at Deutsche Bank in the Corporate and Investment Banking department, where he was involved in various mergers and acquisitions, capital market public offerings, and syndicated bond issuance transactions for 11 years.
In 2009, he joined Rönesans Holding and has since served as a board member in various group companies. Additionally, Canbaş is a member of the Supervisory Board at Ballast Nedam NV, a subsidiary of Rönesans Holding based in the Netherlands.
SERCAN YÜKSEL
Member of the Board of Directors
Sercan Yüksel completed his undergraduate degree in English Economics and a minor program in Banking & Insurance at Istanbul University in 2007.
He began his career as a financial analyst at Ernst & Young and joined Rönesans Holding in 2010.
Since 2014, Yüksel has served as the CFO of Rönesans Holding's real estate division, and in 2022, he was appointed as the CFO of Rönesans Holding Turkey Investment Group.
He continues to hold board membership positions in various companies within the Holding.
He began his career as a financial analyst at Ernst & Young and joined Rönesans Holding in 2010.
Since 2014, Yüksel has served as the CFO of Rönesans Holding's real estate division, and in 2022, he was appointed as the CFO of Rönesans Holding Turkey Investment Group.
He continues to hold board membership positions in various companies within the Holding.
DERAN TAŞKIRAN
Independent Member of the Board of Directors
After graduating from the Economics Department at Middle East Technical University (ODTÜ), Deran Taşkıran completed his doctoral studies in Economics at Yale University in the United States.
Subsequently, from 2005 to 2013, he served as a Managing Partner specializing in consumer products and retail at the Boston Consulting Group's New York and Istanbul offices.
In 2014, he was appointed CEO of Boyner Büyük Mağazacılık, where he led the integration of YKM and repositioned Boyner.
Returning to the United States in 2017, he entered the Private Equity sector and served as a Managing Partner responsible for portfolio operations in the consumer and retail sectors at KKR.
Concurrently, he held the role of Chief Transformation Officer at KKR portfolio companies, Bountiful Company and Wella Company. In 2021, he joined Devoted Health, a digital health company, as Chief Development Officer.
Continuing his career in 2023, he founded Housitive, a company focused on energy efficiency and decarbonization in the United States, where he continues to offer solutions to reduce carbon emissions from homes as the founding CEO.
Additionally, she serves as a board member of the retail company Fleet Farm.
Subsequently, from 2005 to 2013, he served as a Managing Partner specializing in consumer products and retail at the Boston Consulting Group's New York and Istanbul offices.
In 2014, he was appointed CEO of Boyner Büyük Mağazacılık, where he led the integration of YKM and repositioned Boyner.
Returning to the United States in 2017, he entered the Private Equity sector and served as a Managing Partner responsible for portfolio operations in the consumer and retail sectors at KKR.
Concurrently, he held the role of Chief Transformation Officer at KKR portfolio companies, Bountiful Company and Wella Company. In 2021, he joined Devoted Health, a digital health company, as Chief Development Officer.
Continuing his career in 2023, he founded Housitive, a company focused on energy efficiency and decarbonization in the United States, where he continues to offer solutions to reduce carbon emissions from homes as the founding CEO.
Additionally, she serves as a board member of the retail company Fleet Farm.
EBRU DİLDAR EDİN
Independent Member of the Board of Directors
After graduating from the Department of Civil Engineering at Boğaziçi University in 1993, Ebru Dildar Edin pursued her Master's degree at Işık University. Starting her career in banking in 1993, Edin held various managerial positions in the banking sector until 2022.
Currently, Ebru Dildar Edin continues to serve as the Chairperson of the Advisory Board of the Sustainable Development Association, as well as holding membership on the Board of Directors of Istanbul Foundation for Culture and Arts (IKSV) and the Board of Directors of the 30 Percent Club.
Additionally, she maintains roles as an independent board member in various companies operating in different sectors.
Currently, Ebru Dildar Edin continues to serve as the Chairperson of the Advisory Board of the Sustainable Development Association, as well as holding membership on the Board of Directors of Istanbul Foundation for Culture and Arts (IKSV) and the Board of Directors of the 30 Percent Club.
Additionally, she maintains roles as an independent board member in various companies operating in different sectors.
Committees of the Board of Directors
Corporate Governance Committee
Duties and Working Principles of the Corporate Governance Committee - Click here to view.
Deran Taşkıran / Chair
Betül Ebru Edin / Member
Özgür Canbaş / Member
Ömer Sinan Tekol / Member
Audit Committee
Duties and Working Principles of the Audit Committee - Click here to view.
Betül Ebru Edin / Chair
Deran Taşkıran / Member
Early Detection of Risk Committee
Duties and Working Principles of the Early Detection of Risk Commitee - Click here to view.
Betül Ebru Edin / Chair
Deran Taşkıran / Member
Özgür Canbaş / Member
Sercan Yüksel / Member
Duties and Working Principles of the Corporate Governance Committee - Click here to view.
Deran Taşkıran / Chair
Betül Ebru Edin / Member
Özgür Canbaş / Member
Ömer Sinan Tekol / Member
Audit Committee
Duties and Working Principles of the Audit Committee - Click here to view.
Betül Ebru Edin / Chair
Deran Taşkıran / Member
Early Detection of Risk Committee
Duties and Working Principles of the Early Detection of Risk Commitee - Click here to view.
Betül Ebru Edin / Chair
Deran Taşkıran / Member
Özgür Canbaş / Member
Sercan Yüksel / Member
Shareholder Structure
The capital of the Company consists of (i) 297,642,550 A group shares with a value of 297,642,550.00.-TL and (ii) 33,357,450 B group shares with a value of 33,357,450.00.-TL. A group shares have the privilege of nominating candidates to the board of directors as specified in the articles of association. A group shares also have the privilege of nominating the chairman and vice chairman of the board of directors. B group shares do not have any privileges.
General Assembly
2024 Extraordinary General Assembly
Articles of Association
Articles of Association
| Article | Registration Date of the Announcement | Date of Announcement on the Trade Registry Gazette | Trade Registry Gazette No |
| Registration of Articles of Association | 02.06.2006 | 07.06.2006 | 6572 |
| 16,17 | 12.06.2007 | 15.06.2007 | 6831 |
| 7 | 24.12.2007 | 27.12.2007 | 6965 |
| 5 | 24.01.2008 | 29.01.2008 | 6987 |
| 7 | 28.02.2008 | 04.03.2008 | 7012 |
| 7 | 30.06.2008 | 03.07.2008 | 7097 |
| 7 | 23.11.2009 | 26.11.2009 | 7447 |
| 5,19 | 31.05.2010 | 03.06.2010 | 7577 |
| 11, 16, 17 | 09.06.2010 | 14.06.2010 | 7584 |
| 7 | 14.12.2010 | 17.12.2010 | 7710 |
| 3, 5-13, 15-19, 21-28, 30- 34 | 26.01.2011 | 31.01.2011 | 7741 |
| 3, 5, 7, 8,11, 19, 22, 25, 27, 30, 31, 32, 33, 35 | 10.05.2012 | 15.05.2012 | 8068 |
| 11 | 04.10.2012 | 09.10.2012 | 8170 |
| 3, 6, 11-13, 15, 16, 18, 19, 22, 24, 27, 28, 30 | 22.05.2013 | 27.05.2013 | 8328 |
| 7 | 27.12.2013 | 02.01.2014 | 8477 |
| 11 | 31.01.2014 | 06.02.2014 | 8502 |
| 5, 7, 8, 11-13, 15-18, 21, 22, 28 | 09.12.2014 | 12.12.2014 | 8714 |
| 7 | 25.02.2015 | 02.03.2015 | 8769 |
| 11 | 16.04.2018 | 19.04.2018 | 9562 |
| 4 | 24.02.2020 | 26.02.2020 | 10024 |
| 11 | 02.10.2020 | 02.10.2020 | 10173 |
| 3 – 24 | 04.12.2023 | 04.12.2023 | 10971 |
| 7 | 07.06.2024 | 07.06.2024 | 11099 |
Trade Registry Information
| Tescil Tarihi | 02.06.2006 |
| Sicil Numarası | 222720 |
| Ticaret Sicil Memurluğu | ANKARA |
| Mersis Numarası | 0735057469900001 |
| Kayıtlı Elektronik Posta (KEP) Adresi | ronensansgayrimenkul@hs03.kep.tr |
| Vergi Numarası | 7350574699 |