BOARD OF DIRECTORS
BOARD COMMITTEES



Mr. Mereyde is Chair of the French-Turkish Chamber of Commerce, Türkiye Chair of French Commerce Advisors, Chair of the Board of the Institut du Bosphore and DEIK French Network.

In 2008, he joined the PMU as Deputy Chief Executive Officer and, in 2014, became Chairman and Chief Executive Officer. He implemented a profound digital transformation of the company in the context of the opening of the online gaming market and supported the company's strong internationalization. In 2017, he joined the Sopra Steria consulting and technology group as Executive Director, where he led the Public Sector business for Europe and the transformation of the Marketing, Communication and CSR divisions. In January 2020, he joined Groupe ADP as Deputy CEO in charge of coordinating development operations across all the group's activities and entities. He sits on the Executive Committee. He belongs to the board of Directors of TAV Airports, listed at the Istanbul Stock Exchange.



He is President of the Supervisory Board of Strasbourg Airport and member of the Supervisory Board of Fort de France Airport.

In 2017, Ms. Atan moved to the UK and joined Facebook (Meta) as a manager responsible for partnerships and business development with financial institutions and payment companies. She then joined the Banco Santander group in 2018, taking on various roles in digital business and product development. From 2020 to 2025, she served as Managing Director (MD) for Digital Channels, Processes, and Customer Experience at Santander UK.


From 2003 to 2009, Ms. Somer Ozelgin continued as Executive Vice President of Credit Cards and Consumer Loans, and from February 2009 to December 2017, she served as Executive Vice President of Retail Banking and a member of the Executive Committee. In addition to the duties mentioned above, she served in the capacity of Deputy General Manager responsible for Financial Affairs from December 2004 to October 2005.
Ms. Somer Ozelgin is currently the Chair of Mapfre Sigorta A.S. Türkiye (a subsidiary of Mapfre S.A. Spain). She is also an Independent Board Member of Unicredit Romania, Unicredit Croatia (Zagrebacka Banka), and Worldline S.A. (headquartered in France). At Zagrebacka Banka, in addition to her Board membership, Ms. Somer Ozelgin serves as Deputy Chair of the Board, Chair of the Risk Committee, and a member of the Audit Committee. At Unicredit Romania, she serves as a Board Member, Chair of the Risk Committee, and a member of the Audit and Remuneration Committees. At Worldline S.A., she serves as a Board Member and a member of the Audit and Risk Committees. Ms. Somer Ozelgin is also the President of the Istanbul Golf Club and a Board Member of the 30% Club.

She has an extensive banking experience in corporate and commercial banking, project finance, leasing, and factoring. Joined Yapı Kredi before UniCredit acquisition, reaching the position of EVP responsible for Corporate Banking. She assumed leadership roles in credit and risk management across various countries, including Turkey, Azerbaijan, and Netherlands. Has substantial prior board experience within the UniCredit Group. Currently, she holds board member roles at Söktaş, a company specializing in fabric production, and Kentbank Croatia. During her prior tenure as a board member in UniCredit subsidiaries, she was actively engaged in committees such as the Audit Committee, Risk Committee, and Sustainability Committee. She is in discussion with IFC for a board/advisor role. Fluent in French, graduate of a French high school.
SENIOR EXECUTIVES






Before joining TAV Technologies, he was working as CTO at Mars Cinema Group and senior roles in strategy, governance, IT policies, IT processes and procedures, digital transformation, business intelligence, web and mobile application development. Mr. Ozturk has experience in technology, IT security and digital transformation, and speaks English and German. Mehmet Kerem Ozturk has received numerous awards for his career achievements. These awards include: “Most Influential Technology Leader” in the Milliyet Executive Top 48 Program (2023), “Outstanding Leadership Award” at the Aviation Technology Awards (2024), “Top 50 CTO” at the Technology Leaders Summit and Awards Program (2024), “Top 50 CTO” at the C-Suite Series Awards (2025), first place for the “Autonomous AI Transformation” project at the Technology Captains Awards Program (2025), “Top 50 Value-Creating CTOs” by Business Life Magazine (2025), and “Best Industry and Solution” at the Global CIO Awards Program (2025).
REPORTS & DOCUMENTS

