BOARD OF DIRECTORS
Chairman of the Board of Directors and CEO of DEVA Holding, Philipp Haas took MBA degree in the specialty of banking at St. Gallen Economy, Law and Business Administration University. He speaks German, English, French, Spanish, Portuguese, Italian and Turkish fluently. Having served as investment consultant and director since 1992, Philipp Haas has a broad experience in markets of Eastern European Countries and particularly Turkish market. Having taken part in many restructuring projects in Ukraine and Türkiye, Philipp Haas performed membership of many boards of directors on behalf of foreign corporate investors in 90s, among which are Rogan Brewery in Ukraine and Net Holding in Türkiye. Having a broad experience in pharmaceutical industry, Philipp Haas served as consultant to funds in pharmaceutical industry in developing markets and oriented their investments to Eastern Europe. Among such firms is Slovakopharma named afterwards as Zentiva. Being the Chairman of the Board of Directors of Eastpharma Ltd and DEVA Holding, Haas also serves as the Chairman of Board of Directors in Saba İlaç Sanayi ve Ticaret A.Ş., New Life Yaşam Sigorta A.Ş., Eastpharma İlaç Üretim Pazarlama San. ve Tic. A.Ş., and member of Board of Directors in Eastpharma Sarl. He also serves as manager in Devatis Ltd, Devatis Gmbh, Devatis AG, Devatis de Mexico S.DE RL. DE C.V, Devatis Pty Ltd, Devatis Canada Inc, Devatis d.o.o. Beograde, Devatis B.V., Devatis LLC and as member of Board of Directors and CEO in Devatis Inc.
Cüneyt Demirgüreş is an Independent Member of the Board of Directors of DEVA Holding. After graduating from the Middle East Technical University (METU) with a degree in Electrical and Electronics Engineering, he completed his MBA at Boğaziçi University and earned a Ph.D. in Finance from the University of Alabama between 1990 and 1993. Demirgüreş has held senior executive positions in prominent financial institutions, including Eczacıbaşı Securities, Demir Investment, Demirbank, Swiss Portfolio Management, and Unicredit Securities. He is currently a Board Member at Bayraktar Real Estate Development Inc. and Ege Endüstri Holding, as well as a Senior Lecturer at Koç University.
The Non-Executive Member of the Board of Directors of DEVA Holding, Ayşecik Haas completed her license degree in Electrical-Electronic Engineering in Doğu Akdeniz University after graduating Ankara Private Yükseliş College in 1991, then took her master degree in Economics branch in Texas Tech University. Having commenced her work life at various positions relating to engineering at Emek Elektrik and Beko Elektronik in Türkiye, Ayşecik Haas worked the finance sector in New York after taking Economy Master degree and upon her return, she worked as investment specialist at Hattat Holding for a short period of time and performed as the General Manager of NAR Group, from 2008 to 2015. Ayşecik Haas is curretly a Member of the Board of Directors at New Life Yaşam Sigorta A.Ş.
Tuncay Cem Akkuş is a Non-Executive Member of the Board of Directors at DEVA Holding. He holds a Bachelor's degree in Electrical and Electronics Engineering from Eastern Mediterranean University. He began his professional career as a systems engineer at the General Directorate of PTT and soon transitioned into the telecommunications sector. Throughout his career, he has held engineering, managerial, and consultancy roles in operations and infrastructure projects at leading companies including Siemens A.Ş., Sabancı Telekom, Global İletişim, Turkcell Superonline, and Millenicom. Mr. Akkuş currently serves as the Director of Data & Voice Networks at Starnova.
Mehmet Baş, an Independent Member of the Board of Directors at DEVA Holding, graduated from the Faculty of Economics and Administrative Sciences, Department of Business Administration at Gazi University. He completed his master’s and doctoral studies at the Institute of Social Sciences of the same university. He began his academic career as a Research Assistant at the Department of Business Administration, Faculty of Economics and Administrative Sciences, Gazi University, and currently serves as a Professor at the Department of Business Administration, Faculty of Economics and Administrative Sciences, Ankara Hacı Bayram Veli University. Prof. Mehmet Baş has authored numerous academic studies published in international peer-reviewed journals and continues to contribute to the field of business administration through his scholarly work.
