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CORPORATE GOVERNANCE
Investing in Türk Telekom

Executive Committee

Executive Committee

Mohammed Hariri(1958) Mohammed Hariri is the Chairman of the Board of Directors of Oger Telecom Limited. He also serves as the Chairman of Türk Telekomünikasyon A. Ş, TTNET and Avea İletişim Hizmetleri A.Ş. in Turkey. Hariri is also the Vice Chairman-Finance & Investment- of Saudi Oger Limited and has been a member of the Company’s management for over 30 years. He is the Chairman of Group Med S.A.L. (Holding), Bank Med S.A.L. and its subsidiaries in Beirut and Geneva, Saudi Med Investment Company and Al Mal Investment Holding. He is a board member of Arab Bank plc-Jordan and serves on the Boards of Directors of various companies of the Saudi Oger Group, including 3C Telecommunications (PTY) Ltd in South Africa, Ojer Telekomünikasyon A.Ş. in Turkey, Oger International S.A. and Entreprise de Travaux Internationaux (ETI) in France. Hariri is a member of the Board of Directors of Associations des Banques du Liban. He is a member of the advisory Board of Deutsche Bank PWM Middle East and Africa. Elected as a member of the Board of Directors of Türk Telekom in November 2005, Hariri served as the Chairman of the Audit Committee between June 2008 and April 2009, and has been serving as the Chairman of the Board since April 2008,as the Chairman of the Executive Committee since April 2009 and as a member of Corporate Governance Committee since October 17, 2012.

Abdullah Tivnikli(1959)After earning his B.S. in Mechanical Engineering from Istanbul Technical University, Abdullah Tivnikli completed an MBA at the same university. Following an invitation by the public authority involved in participation banking to develop the legal infrastructure for Turkey’s participation banking model in Turkey, he actively took part in the establishment of Albaraka Türk Participation Bank. He has been a member and subsequently the vice chairman of the Board of Directors of Kuveyt Türk Participation Bank since 1989. He is presently executive director of Eksim Group. Tivnikli has been serving as a Board Member of Türk Telekom and member of the Executive Committee. Tivnikli is also a Board Member at Türk Telekom Group companies, TTNET and Avea, and he is the Vice Chairman of the board of directors of Argela, AssisTT, Innova and Sebit.

Mr. Al Nasser has a bachelor’s degree in electrical engineering and vast experience in the telecommunications sector. Throughout his career, which started in the late 1990’s, Mr. Al Nasser played an active role in STC GSM network expansions across the Kingdom. He then worked during the period between 2003-2007 at Communications and Information Technologies Commission as the General Manager of Technical Standards and Numbering, where he also headed other committees related to market regulation and liberalization. Subsequently, Mr. Al Nasser joined Etihad Etisalat (Mobily) and became the Chief Operations Officer. Since March 2015 Mr. Al Nasser has been working as STC Senior Vice President for Technology and Operation.

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