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Adel Kalemcilik Ticaret ve Sanayi AS (ADEL.IS)

ADEL.IS on Istanbul Stock Exchange

15.18TRY
9 Dec 2016
Change (% chg)

-0.02TL (-0.13%)
Prev Close
15.20TL
Open
15.20TL
Day's High
15.23TL
Day's Low
15.02TL
Volume
13,888
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Summary

Name Age Since Current Position

Salih Bolukbasi

2014 Chairman of the Board

Ibrahim Yazici

66 2004 Non-Executive Vice Chairman of the Board

Ceyhan Basturk

2009 Financial Affairs and Accounting Manager

Ozgur Eyuboglu

2014 Technical Director

Fatih Cakici

Accounting Manager

Tolga Demirbilek

Information Technologies and Services Manager

Emine Kirimli

Marketing Manager

Taner Dursun

2012 Vice President - Stationary Group

Evrim Hizaler Aydin

General Manager

Osman Akyuzlu

Director of Sales

Mehmet Balkis

Sales Manager

Yasemin Coksirin

Director of Sales Systems

Ibrahim Ince

Director of Sales

Ercan Kestane

Director of Sales

Ali Atal

Director of Marketing

Muge Ozel Egilli

Director of Marketing

Ceylan Haciahmetibrahim

Human Resources Manager

Saip Abali

2011 Supply Manager

Ozgur Altunkaya

Logistics Systems Manager

Burak Elmaci

Exports Manager

Ali Ocak

Giresun Plant Manager

Ilker Ozturk

Production Manager

Adnan Ozyozgat

2014 Project Manager

Omer Topalak

Purchasing Manager - Production Inputs

Onur Tufanoglu

Audit Manager

Saffet Tufekci

Purchasing Manager - Commercial Inputs

Hamit Eratalar

64 Member of the Board

Suleyman Yazici

67 2010 Member of the Board

Mehmet Zorlu

57 Member of the Board

Tulay Aksoy

64 Non-Executive Member of the Board

Salih Ecevit

70 2007 Non-Executive Member of the Board

Tuncay Ozilhan

69 2010 Non-Executive Member of the Board

Rolf Schifferens

2006 Non-Executive Member of the Board

Anton von Faber-Castell

2005 Non-Executive Member of the Board

Gulsen Yazici

2001 Non-Executive Member of the Board

Nilgun Yazici

54 2003 Non-Executive Member of the Board

Kamil Bozer

57 Independent Member of the Board

Biographies

Name Description

Salih Bolukbasi

Ibrahim Yazici

Mr. Ibrahim Yazici has been performing as Non-Executive Vice Chairman of the Board of Directors of Adel Kalemcilik Ticaret ve Sanayi A.S. since May 3, 2004. He is also Member of the Audit Committee of the Company. He also acts as Board Member of Anadolu Endustri Holding A.S. He previously served as Non-Executive Board Member of the Company until his current appointment. Mr. Yazici received a degree in Business Administration from Uludag Universitesi in 1975, and an MBA degree from Atlanta University in 1979.

Ceyhan Basturk

Ms. Ceyhan Basturk is performing as Financial Affairs and Accounting Manager of Adel Kalemcilik Ticaret ve Sanayi AS. She has 16 years of work experience.

Ozgur Eyuboglu

Fatih Cakici

Tolga Demirbilek

Emine Kirimli

Ms. Emine Ayse Kirimli is Marketing Manager of Adel Kalemcilik Ticaret ve Sanayi AS. She has 23 years of work experience.

Taner Dursun

Mr. Taner Dursun is performing as Vice President of Stationary Group of Adel Kalemcilik Ticaret ve Sanayi AS. He has 27 years of work experience.

Evrim Hizaler Aydin

Osman Akyuzlu

Mr. Osman Kemal Akyuzlu is Director of Sales at Adel Kalemcilik Ticaret ve Sanayi AS. He has 19 years of work experience.

Mehmet Balkis

Mr. Mehmet Bulent Balkis is performing as Sales Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 27 years of work experience.

Yasemin Coksirin

Ibrahim Ince

Ercan Kestane

Ali Atal

Mr. Ali Anil Atal is Director of Marketing at Adel Kalemcilik Ticaret ve Sanayi AS. He has 12 years of work experience.

Muge Ozel Egilli

Ms. Muge Ozel Egilli is Director of Marketing at Adel Kalemcilik Ticaret ve Sanayi AS. She has 18 years of work experience.

Ceylan Haciahmetibrahim

Ms. Ceylan Haciahmetibrahim is performing as Human Resources Manager of Adel Kalemcilik Ticaret ve Sanayi AS. She has 25 years of work experience.

Saip Abali

Mr. Saip Abali is performing as Supply Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 24 years of work experience.

Ozgur Altunkaya

Burak Elmaci

Ali Ocak

Mr. Ali Ocak is performing as Giresun Plant Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 30 years of work experience.

Ilker Ozturk

Adnan Ozyozgat

Mr. Adnan Ozyozgat is performing as Project Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 34 years of work experience.

Omer Topalak

Mr. Omer Suha Topalak is Purchasing Manager of Production Inputs at Adel Kalemcilik Ticaret ve Sanayi AS. He has 26 years of work experience.

Onur Tufanoglu

Saffet Tufekci

Mr. Saffet Mehdi Tufekci is Purchasing Manager of Commercial Inputs at Adel Kalemcilik Ticaret ve Sanayi AS. He has 20 years of work experience.

Hamit Eratalar

Suleyman Yazici

Mr. Suleyman Vehbi Yazici is a Member of the Board at Adel Kalemcilik Ticaret ve Sanayi A.S. since October 27, 2010. He previously acted as Member of the Audit Committee of the Company, and Board Member of Anadolu Endustri Holding A.S. Mr. Yazici graduated from Istanbul Universitesi's Economics Faculty in 1972.

Mehmet Zorlu

Tulay Aksoy

Ms. Tulay Aksoy is performing as Non-Executive Board Member of Adel Kalemcilik Ticaret ve Sanayi A.S. She also acts as Member of the Audit Committee of the Company, and Board Member of Anadolu Endustri Holding A.S.

Salih Ecevit

Mr. Salih Metin Ecevit serves as Non-Executive Board Member of Adel Kalemcilik Ticaret ve Sanayi A.S. He also acts as Member of the Corporate Governance Committee of the Company, and Board Member of Anadolu Endustri Holding A.S. Mr. Ecevit received his Masters degree in Economics from Syracuse University in 1976.

Tuncay Ozilhan

Mr. Tuncay Ozilhan is performing as Non-Executive Board Member of Adel Kalemcilik Ticaret ve Sanayi A.S. He also acts as Board Member of Anadolu Endustri Holding A.S. Mr. Ozilhan has a Bachelors from Istanbul Universitesi in Economics, and an MBA degree from Long Island University.

Rolf Schifferens

Anton von Faber-Castell

Gulsen Yazici

Nilgun Yazici

Kamil Bozer

Mr. Kamil Omer Bozer serves as Independent Board Member of Adel Kalemcilik Ticaret ve Sanayi AS. He previously performed as Food and Retailing Group President of Koc Holding A.S. Mr. Bozer began his career in Koc Holding A.S. in 1983, as a management trainee. He worked for Maret A.S. as Budget and Planning Manager and Vice General Manager of Marketing from 1987 until 1994, respectively, and for Duzey Pazarlama A.S. as Vice General Manager of Marketing and Sales and General Manager from 1994 until 2001, respectively. In 2002, he was appointed as General Manager of Migros T.A.S. and served in this post until December 2004.