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Burcelik Bursa Celik Dokum Sanayi AS (BURCE.IS)

BURCE.IS on Istanbul Stock Exchange

3.25TRY
29 Sep 2016
Change (% chg)

0.07TL (+2.20%)
Prev Close
3.18TL
Open
3.20TL
Day's High
3.31TL
Day's Low
3.19TL
Volume
327,903
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Summary

Name Age Since Current Position

Ragip Serdaroglu

75 1996 Chairman of the Board

Meryem Gundogdu

2011 Financial and Administrative Affairs Group Leader, Director of Investor Relations

Faruk Koroglu

Vice General Manager- Foundry

Sami Omer

2014 Vice General Manager

Canan Zihnioglu

63 1996 Executive Member of the Board

Renan Komurcuoglu

52 1996 Member of the Board

Cemsit Erkmen

Independent Member of the Board

Oktar Kizilsencer

Independent Member of the Board

Biographies

Name Description

Ragip Serdaroglu

Mr. Ragip Ergun Serdaroglu has been performing as Chairman of the Board of Directors of Burcelik Bursa Celik Dokum Sanayii AS since 1996. He has been Board Member of the Company since 1989. He also acts as Member of the Audit Committee of the Company. He has been Chairman of Burcelik Vana Sanayi ve Ticaret A.S. since 1998. He is Member of Flateli Dernegi. Mr. Serdaroglu began his career in Halic Tersanesi in 1964, and worked in Golcuk Tersanesi from 1966 to 1968. He joined Devlet Planlama Teskilati in 1968, where he worked until 1972, and acted as Board Member of Nova Musavirlik Muhendislik Ltd. Sti. from 1972 to 2007. Mr. Serdaroglu received his Masters degree in Mechanical Engineering from Middle East Technical University in 1964.

Meryem Gundogdu

Ms. Meryem Gundogdu is performing as Financial and Administrative Affairs Group Leader and Director of Investor Relations of Burcelik Bursa Celik Dokum Sanayii A.S. She is an accountant.

Faruk Koroglu

Mr. Faruk Koroglu is performing as Vice General Manager of Foundry of Burcelik Bursa Celik Dokum Sanayii A.S. He has a degree in Mechanical Engineering.

Sami Omer

Mr. Sami Omer is performing as Vice General Manager of Burcelik Bursa Celik Dokum Sanayii A.S. He has a degree in Mechanical Engineering.

Canan Zihnioglu

Ms. Canan Zihnioglu has been performing as Executive Board Member of Burcelik Bursa Celik Dokum Sanayii AS since 1996. She has also been Board Member of Komurcuoglu AS and Burcelik Vana Sanayi ve Ticaret AS since 1998. She is Member of the Board of Trustees of Turkiye Korunmaya Muhtac Cocuklar Vakfi. Ms. Zihnioglu began her career in the Marketing Department of Turk Hoechst in 1972, where she worked for a year. She later worked in the Foreign Trade Department of Fursan Fermantasyon Sanayi AS between 1980 and 1982, and in Magnezit A.S. between 1985 and 1987. She served as Board Member of Peter Gida AS from 1987 until 1995. Ms. Zihnioglu graduated from the Political Sciences Faculty of Marmara Universitesi in 1980. She also has an MBA degree.

Renan Komurcuoglu

Ms. Renan Komurcuoglu has been performing as Board Member of Burcelik Bursa Celik Dokum Sanayii AS since 1996. She also acts as Member of the Audit Committee of the Company. Prior to her current post, she served as Marketing Coordinator of the Company from 1992 until 1995. She has been Board Member of Komurcuoglu AS, and Executive Board Member of Burcelik Vana Sanayi ve Ticaret AS since 1998. Ms. Komurcuoglu began her career in Fujitsu San Diego as Market Research Officer in 1991, and worked in Pepsi Dagitim ve Servis AS as Management Trainee in 1992. She was General Manager of Remko Ltd. between 1993 and 1998. She is Member of Turk Amerikan Is Adamlari Dernegi, Genc Yoneticiler ve Is Adamlari Dernegi, Istanbul Golf Klubu and Galatsaray Spor Klubu. Ms. Komurcuoglu received her MBA degree with an emphasis on International Business Management from University of San Diego in 1990.

Cemsit Erkmen

Mr. Cemsit Can Erkmen is Independent Board Member of Burcelik Bursa Celik Dokum Sanayi AS. He is also Independent Board Member of Burcelik Vana Sanayi AS. Mr. Erkmen serves as Member of the Governance and Audit Committees and Chairman of the Early Identification of Risk Committee of the Company.

Oktar Kizilsencer

Mr. Oktar Kizilsencer serves as Independent Member of the Board of Burcelik Bursa Celik Dokum Sanayii Anonim Sirketi. He has also served as Chairman of the Early Identification of Risk Committee, Member of the Auditing Committee, and Member of the Corporate Governance Committee of the Company since November 27, 2014.