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Ford Otomotiv Sanayi AS (FROTO.IS)

FROTO.IS on Istanbul Stock Exchange

29.54TRY
9 Dec 2016
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Summary

Name Age Since Current Position

Ali Koc

49 2013 Chairman of the Board

Rahmi Koc

85 2014 Honorary Chairman of the Board

Haydar Yenigun

2011 General Manager, Member of the Board

Lisa King

Deputy General Manager, Member of the Board

James Farley

54 Vice Chairman of the Board

Oguz Toprakoglu

Vice General Manager - Finance and Accounting

Ozgur Yuceturk

Vice General Manager - Marketing, Sales and After Sales

Hasan Gokcelik

2016 Vice General Manager - Product Development

Ahmet Kinay

2016 Vice General Manager - Ford Trucks

Guven Ozyurt

2014 Vice General Manager - Purchasing

Ozgur Sancak

2016 Vice General Manager - Materials, Planning and Logistics

Cemil Temel

2016 Vice General Manager - Kocaeli Factory and New Projects

Nursel Olmez Ates

2010 Human Resources Director

Bulent Akdogan

Total Quality Director

Steven Armstrong

2016 Member of the Board

Linda Cash

2016 Member of the Board

Ismail Cimen

49 Member of the Board

Roelant de Waard

2015 Member of the Board

Osman Durak

64 2007 Member of the Board

Ali Ilkbahar

2014 Member of the Board

William Periam

2016 Member of the Board

Barbara Samardzich

57 2013 Member of the Board

Mehmet Barmanbek

2012 Independent Member of the Board

L. Martin Meany

2016 Independent Member of the Board

Asli Selcuk

Investor Relations Manager

Biographies

Name Description

Ali Koc

Mr. Ali Yildirim Koc serves as Chairman of the Board of Ford Automotive Industry Inc. He also acts as Member of the Audit Committee of the Company. He joined the Management Trainee Program of American Express Bank in 1990-1991, and worked as an Investment Analyst at Morgan Stanley Investment Bank from 1992 to 1994. He held senior positions in Koc Holding between 1997 and 2006, such as New Business Development Coordinator and IT Group President. He served as President of Corporate Communication and IT Group of Koc Holding from 2006 to 2010. In 2008, he became a member of the Board of Directors at Koc Holding. Ali Y. Koc has been serving on the Board of Directors of Ford Otosan since 1997, and he was elected as Chairman of the Board of Ford Otosan on 10 December 2012. Ali Y. Koc also serves at 1907 Fenerbahce Association (Board Chairman), URAK – National Competition Research Association (Chairman), Endeavor Association (Board Member), DEIK – Foreign Economic Relations Board (Board Member) and TUSIAD – Turkish Industry and Business Association (Member). He is also a member of the Global Advisory Council of Bank of America and Harvard University. Mr. Koc received his BA degree in Business Administration from William Marsh Rice University in 1989 and his MBA degree from Harvard University in 1997.

Rahmi Koc

Mr. Rahmi Mustafa Koc has served as Honorary Chairman of the Board of Ford Automotive Industry Inc. He has been Board Member of the Company for 49 years. He began his career in 1958, at Otokoc. In 1964, he was appointed as General Coordinator of Koc Holding A.S., and subsequently, elected as Chairman of the Executive Committee in 1970. He served as Vice Chairman of the Management Board of the holding in 1975, and as Chairman of the Management Committee in 1980. Between 1984 and 2003, he acted as Chairman of the Board of Koc Holding. During 1995 and 1996, he served as Chairman of the International Chamber of Commerce. Currently, Mr. Koc is Honorary Chairman of Koc Holding A.S., Vice Chairman of the Board of trustees of the Vehbi Koc Foundation, Chairman of the Board of Trustees at Koc University, Founder and Chairman of Rahmi M. Koc Museum and Cultural Foundation, Chairman of Vehbi Koc Foundation American Hospital, Founding Member and Honorary Chairman of TURMEPA (Turkish Marine and Environment Protection Association) Mr. Koc received his BA degree in Business Administration from John Hopkins University.

Haydar Yenigun

Mr. Haydar Yenigun has served as Board Member and General Manager of Ford Automotive Industry Inc since 2011. He graduated from Yildiz Technical University in Mechanical Engineering and joined Ford Otosan as Method Engineer in 1987. He became Project Engineer in 1996 and Project Leader in 1998. He worked as Body Shop Area Manager between 1999 and 2007. Mr. Yenigun served as Kocaeli Plant Manager from 2007 to 2012. He is currently a member of the Board of Directors of the Automotive Manufacturers Association (OSD), the Board of Directors of Kocaeli Chamber of Industry, Turkish Industry and Business Association, he is also Chairman of the Executive Committee of the Turkish-American Business Council and a member of the International Investors Association (YASED).

Lisa King

Ms. Lisa K. King serves as Deputy General Manager and Member of the Board of Ford Automotive Industry Inc. She holds a bachelor’s degree in Management Sciences from Loughborough University (UK). She joined Ford as a Business Process Analyst in the United States in 1996. She has held multiple senior managerial positions at Ford in the Purchasing department in the USA and Russia, and Germany, covering all aspects of vehicle component purchasing, facilities and services purchasing, and supplier quality management. She previously was Global Commodity Director for Chassis Purchasing.

James Farley

Mr. James D. Farley, Jr. serves as Vice Chairman of the Board of Directors of Ford Automotive Industry Inc. He attended Georgetown University in Washington , D.C., where he earned a bachelor’s degree in economics and computer science, and the University of California, Los Angeles (UCLA), where he completed his MBA with a focus in finance. Farley joined Toyota in 1990 in the strategic planning department and served in several product and marketing positions in the United States and Europe. Farley serviced as group vice president of Toyota Division marketing. Prior to joining Ford, Farley was group vice president and general manager of Lexus. He joined Ford in November 2007 as Global Marketing Group Vice President. In September 2009 he also became responsible for Ford’s operations in Canada, Mexico and South America. He was appointed to lead Global Marketing, Sales and Service in August 2010 and, in addition to this role, he became the senior Global Leader for Lincoln in August 2014. Jim Farley was assigned as Executive Vice President and President, Europe, Middle East and Africa effective January 1, 2015. He was appointed as Ford Otosan Board member and Vice Chairman of the Board of Directors effective January 9, 2015. Mr. Farley is also currently a Member of the Remuneration Committee of Ford Otosan since March 27, 2015.

Oguz Toprakoglu

Ozgur Yuceturk

Hasan Gokcelik

Ahmet Kinay

Guven Ozyurt

Ozgur Sancak

Cemil Temel

Nursel Olmez Ates

Bulent Akdogan

Steven Armstrong

Mr. Steven Armstrong has been appointed Member of the Board of Directors of Ford Automotive Industry Inc., effective as of October 1, 2016. He has a bachelor’s degree in Business Administration from the University of East London. A native of the United Kingdom, Armstrong has worked in the United States, Sweden and Germany. He served as president, Ford Brazil, starting in June 1, 2012, leading all aspects of Ford’s largest business unit in South America. Armstrong was president Ford South America responsible for all Ford South American operations since January 2014. He is a vice president and chief operating officer, Ford of Europe, effective as of September 1, 2016.

Linda Cash

Ms. Linda Ann Cash has served as Board Member of Ford Automotive Industry Inc since January 8, 2016. She holds a bachelor’s degree in industrial engineering and a master’s in business administration from the University of Phoenix. Ms. Cash joined Ford in 1984 and has spent her entire 31-year career with the company in manufacturing. With extensive experience in lean manufacturing at Ford, Cash played key roles in North America serving as plant manager of the Michigan Truck assembly facility, chief engineer for final assembly for Vehicle Operations in Manufacturing Engineering, and director of Manufacturing Engineering. Prior to the European assignments, she has held a series of leadership position within Ford’s manufacturing operations including executive director of Global Vehicle Operations in Manufacturing Engineering and executive director of Global Manufacturing Business Office. She was director of Vehicle Operations for Ford of Europe, a position she has held since March 2015. Linda Cash is Vice President of Manufacturing, Ford of Europe, effective January 1, 2016. At the same time, she also is elected a Ford Motor Company officer.

Ismail Cimen

Mr. Ismail Cenk Cimen serves as Member of the Board Directors of Ford Automotive Industry Inc. He graduated from Istanbul Technical University in Industrial Engineering and completed Executive Development Programs at Stanford University (USA) and University of California Los Angeles (USA). He joined Koc Group in 1991 as Management Trainee at Nasoto. He assumed Sales Coordinator, Regional Manager and Import Manager responsibilities at Otosan Pazarlama between 1993-1996. He served as Fleet Sales Manager at Ford Otosan between 1996 and 1998 and became the General Manager of Otokoc Ankara in 1998. In 2001, he was appointed as the General Manager of the companies merged under Otokoç. In 2005 his responsibility was extended to include the General Manager role for Birmot A.S., also assuming responsibility for Avis car rental. He has been serving as the Automotive Group President at Koc Holding since June 2009. He was elected as a member of Ford Otosan Board of Directors on March 25, 2014. He has been serving as the member of the Early Determination and Management of Risk Committee since April 21, 2014 and he has also been serving as the member of Remuneration Committee since March 27 2015.

Roelant de Waard

Mr. Roelant Christian de Waard has served as Board Member of Ford Automotive Industry Inc since December 9, 2015. He holds a master’s degree in Economics & Business from Erasmus University Rotterdam. He joined Ford Netherlands in 1990. He was appointed Sales Manager in 1993 and Marketing Manager in 1995. Roelant de Waard moved to Dearborn in 1996, where he became Marketing Strategy Manager and, in 1998, Marketing Plans Manager at the Large Vehicle Centre. He returned to Europe in 1999 as Director of Operations for Ford Netherlands and then, from April 2000, as Managing Director Ford Netherlands. In January 2001 he was appointed Director, Ford of Europe Retail Management, a position he held until March 2002. He was Vice President FCSD – Europe (Ford Customer Service Division), from April 2002. From February 2006 until the end of 2008, de Waard was Chairman and Managing Director of Ford of Britain. From January 2009, he was Vice President of Sales, Ford of Europe, responsible for 49 markets, including the UK, France, Italy, Spain and Russia. Roelant de Waard is Vice President of Marketing, Sales and Service, Ford of Europe, effective January 1, 2011.

Osman Durak

Mr. Osman Turgay Durak has served as Board Member of Ford Automotive Industry Inc since April 10, 2002. He began his career at the Company as Application Engineer in 1976, and continued working as Product Development and Design Engineer. He was appointed as Inonu Project Leader in 1979; worked at Management of Project Coordination in 1982; at Site Management of Project Coordination in 1984; as Vice General Manager of Marketing in 1986, and as Vice General Manager of Purchasing in 1987. Mr. Durak became Vice General Manager of Operations in the Company in 2000, and was promoted to General Manager in January 1, 2002. He retired after he served as CEO of Koc Holding and Member of the Board of Directors Between April 2010 and March 31, 2015. Furthermore, he was Chairman of the Board of the Automotive Manufacturers Association for 6 years between 2004 and 2010. He served as National Board Member of International Chamber Of Commerce between February 2014 and March 2015. Mr. Durak received his BA and Master’s degrees in Mechanical Engineering from Northwestern University in 1974 and 1975, respectively.

Ali Ilkbahar

Mr. Ali Ihsan Ilkbahar has served as Board Member of Ford Automotive Industry Inc since March 25, 2014. He began his career as Manufacturing Engineer at the Company in 1964. He spent his whole professional life at the Company, where he served as General Manager for 14 years, and retired at the beginning of 2000. At the Company, he was involved in the projects of construction of the Otosan Engine Plant in Eskisehir-Inonu in 1980, and the production at Golcuk Plant. He was Chairman of Automotive Manufacturers Association’s Board of Directors for 15 years, from 1989 until February 2004. Mr. Ilkbahar has an MSc degree in Mechanical Engineering from Istanbul Teknik Universitesi. He is Member of the Corporate Governance Committee.

William Periam

Mr. William Richard Periam has served as Member of the Board of directors of Ford Automotive Industry Inc since September 11, 2013. He began and continued his business career at Ford. Beginning as an investment analyst in United Kingdom in 1989, Periam worked as the Financial Analyst and Supervisor at Europe Business Unit until he was assigned as Portfolio Associate of US Treasury in 1995. Periam has been in charge of various managerial positions as Director, Treasurer and Controller at Credit, Business Development and Business Strategy departments at several markets including Germany, Brazil and China. Prior to his new post at Ford Otosan, William Periam was Director of Business Strategy for Ford’s Asia Pacific region, based in China. William Periam studied Business Management at Manchester University.

Barbara Samardzich

Mrs. Barbara Jean Samardzich has served as Member of the Board Directors of Ford Automotive Industry Inc since December 10, 2013. She is Vice President and Chief Operating Officer, Ford of Europe. She studied Mechanical Engineering at the University of Florida. She did a master’s degree in Mechanical Engineering from Carnegie-Mellon University and a master’s degree in Engineering Management from Wayne State University. Before joining Ford in 1990, she worked as a thermal design engineer in Westinghouse Electric’s nuclear fuels division. She also held variety of positions in Powertrain Engineering, including chief engineer for Ford’s Automatic Transmission Operations. During her career at Ford, she served as chief engineer for F-Series Super Duty commercial trucks, and as quality director for Ford-brand products in Ford of Europe. Her work in automatic transmissions and her experience in product creation won her the Women in Engineering Achievement Award from Design News in 2004. She was named an Automobilwoche Top 50 Automotive Women for 2011 and an Automotive News All Star for 2009 and 2010. Other honors include acknowledgement as one of the Most Influential Women by Crain’s Detroit Business in 2007, winning the Distinguished Women Award from Northwood University in 2006, and being named a Leading Woman in the North American Automotive Industry by Automotive News in 2005 and 2010. She was Vice President, Product Development, Ford of Europe since 2011. On November 1, 2013, she was appointed as Vice President and Chief Operating Officer, Ford of Europe, she is responsible for many of Ford of Europe’s operations, including manufacturing, quality, product development, purchasing, sustainability, environment and safety engineering.

Mehmet Barmanbek

Mr. Mehmet Barmanbek has been Independent Board Member of Ford Automotive Industry Inc since March 20, 2012. He is also Member of the Audit Committee of the Company, and Chairman of the Company's Early Determination and Management of Risk Committee and Remuneration Committee. He graduated from Ankara University Political Science Faculty, Finance and Economics Department in 1963. He served as Assistant Accountant, Accountant and at Ministry of Finance from December 1963 to January 1977. In February 1977, He started working in Otosan A.S. (as it is known as Ford Otomotiv Sanayi A.S. today) as Finance and Accounting Manager, became Assistant General Manager (Administrative - Financial Affairs) in 1986 and appointed as Deputy General Manager in 2000. His professional life completed when he was retired from Ford Otomotiv Sanayi A.S. in 2002.

L. Martin Meany

Mr. L. Martin Meany has served as Independent Member of the Board of Directors of Ford Automotive Industry Inc since March 29, 2016. He is Member of the Company’s Audit Committee. He started his career as a Graduate trainee in Finance, Ford of Europe, in 1973, he worked in a number of Financial Analyst positions. He was promoted from the Graduate Program to Management level in April 1978, in a Product and Pricing Specialist position followed by assignments in Export Operations, Business Development and Ford of Europe, Capacity Planning and Special Studies. He started to work as Controller, Commercial Vehicle Product Development in April 1988 covering Transit replacement, a Fiesta –based light commercial vehicle and an SUV JV with Nissan Barcelona. Mr. Meany worked as Eastern European Business Strategy Manager between May 1991-June 1995, including leading negotiations with the Polish Government for a KD Manufacturing facility in Plonsk. In July 1995, he was appointed Business Strategy Manager for New Markets which was the Global Ford activity led by the Vice-Chairman, Ford Motor Company based in Dearborn. He worked on Government negotiations and Manufacturing plans in the Czech Republic, Hungary and led the Government negotiations and manufacturing /product plans for Belarus and Russia. He was appointed as Ford Russia CFO in August 1999. In April 2003 he was assigned as Operations Controller Genk, Belgium Manufacturing Operations. He was appointed as Ford of Europe Business Development Director in July 2006. Mr. Meany was assigned as Ford Romania CFO in April 2008 responsible for implementing with the Ford Romania Team and Ford of Europe activities a detailed restructuring plan including people, products and manufacturing facilities. He also served as Board member and Deputy Chairman of Ford Romania Board between 2008 and 2010. Mr. Meany retired in April 2010.

Asli Selcuk