People: Adel Kalemcilik Ticaret ve Sanayi AS (ADEL.IS)

ADEL.IS on Istanbul Stock Exchange

58.00TRY
24 May 2013
Price Change (% chg)

0.25TL (+0.43%)
Prev Close
57.75TL
Open
57.75TL
Day's High
58.25TL
Day's Low
57.00TL
Volume
27,145
Avg. Vol
--
52-wk High
--
52-wk Low
--

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Summary

Name Age Since Current Position

Salih Bolukbasi

2010 Chairman of the Board

Ibrahim Yazici

64 2004 Non-Executive Vice Chairman of the Board

Ceyhan Basturk

2009 Financial Affairs and Accounting Manager

Adnan Ozyozgat

Technical Manager

Emine Kirimli

Marketing Manager

Taner Dursun

2012 Vice President - Stationary Group

Evrim Hizaler

General Manager

Osman Akyuzlu

Director of Sales

M. Bulent Balkis

Sales Manager

Ali Atal

Director of Marketing

Muge Ozel Egilli

Director of Marketing

Ceylan Haciahmetibrahim

Human Resources Manager

Saip Abali

2011 Supply Manager

Burak Elmaci

Exports Manager

Ozgur Eyuboglu

Production Manager

Ali Ocak

Giresun Plant Manager

Omer Topalak

Purchasing Manager - Production Inputs

Saffet Tufekci

Purchasing Manager - Commercial Inputs

Suleyman Yazici

65 2010 Member of the Board

Tulay Aksoy

62 Non-Executive Member of the Board

Salih Ecevit

67 2007 Non-Executive Member of the Board

Tuncay Ozilhan

66 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

52 2003 Non-Executive Member of the Board

Kamil Bozer

55 Independent Member of the Board

Ahmet Dorduncu

60 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 15 years of work experience.

Adnan Ozyozgat

Mr. Adnan Ozyozgat is performing as Technical Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 33 years of work experience.

Emine Kirimli

Ms. Emine Ayse Kirimli is Marketing Manager of Adel Kalemcilik Ticaret ve Sanayi AS. She has 22 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 26 years of work experience.

Evrim Hizaler

Osman Akyuzlu

Mr. Osman Kemal Akyuzlu is Director of Sales at Adel Kalemcilik Ticaret ve Sanayi AS. He has 18 years of work experience.

M. Bulent Balkis

Mr. M. Bulent Balkis is performing as Sales Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 26 years of work experience.

Ali Atal

Mr. Ali Anil Atal is Director of Marketing at Adel Kalemcilik Ticaret ve Sanayi AS. He has 11 years of work experience.

Muge Ozel Egilli

Ms. Muge Ozel Egilli is Director of Marketing at Adel Kalemcilik Ticaret ve Sanayi AS. She has 17 years of work experience.

Ceylan Haciahmetibrahim

Ms. Ceylan Haciahmetibrahim is performing as Human Resources Manager of Adel Kalemcilik Ticaret ve Sanayi AS. She has 24 years of work experience.

Saip Abali

Mr. Saip Abali is performing as Supply Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 23 years of work experience.

Burak Elmaci

Ozgur Eyuboglu

Ali Ocak

Mr. Ali Ocak is performing as Giresun Plant Manager of Adel Kalemcilik Ticaret ve Sanayi AS. He has 29 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 25 years of work experience.

Saffet Tufekci

Mr. Saffet Mehdi Tufekci is Purchasing Manager of Commercial Inputs at Adel Kalemcilik Ticaret ve Sanayi AS. He has 19 years of work experience.

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.

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. Mr. Bozer received his Bachelor of Arts degree in Business from Middle East Technical University in 1979, and his MBA degree from Georgia State University in 1982.

Ahmet Dorduncu

Mr. Ahmet Cemal Dorduncu is Independent Board Member of Adel Kalemcilik Ticaret ve Sanayi AS. He joined CLAAS OHG, an agricultural machinery manufacturer, in 1980. He moved to the Sabanci Group in 1987, and has hold various positions. He served as Chairman and General Manager of various Sabanci Group companies abroad between 1999 and 2004. He served as Business Development and Strategic Planning Group President of the group from 2004 until his appointment to his current post as General Manager and Board Member of Haci Omer Sabanci Holding on May 12, 2005. Mr. Dorduncu received his Bachelors degree in Business Administration from Cukurova Universitesi. He also has Masters degrees in Management from Universitat Mannheim and University of Hannover.
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