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Ford Otomotiv Sanayi AS (FROTO.IS)

FROTO.IS on Istanbul Stock Exchange

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Summary

Name Age Since Current Position

Ali Koc

48 2013 Chairman of the Board

Rahmi Koc

85 2014 Honorary Chairman of the Board, Member of the Board

James Farley

53 Vice Chairman of the Board

Oguz Toprakoglu

Vice General Manager - Finance and Accounting

Haydar Yenigun

2011 General Manager, Member of the Board

Ozgur Yuceturk

Vice General Manager - Marketing, Sales and After Sales

William Periam

2013 Chief Vice General Manager, Member of the Board

Hasan Gokcelik

2016 Vice General Manager - Product Development

Ahmet Kinay

2010 Vice General Manager- Cargo Business Unit

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

Gultekin Hanlioglu

Inonu Plant Manager

Deger Yaycioglu Ozturk

Director of Corporate Communication

Linda Cash

2016 Member of the Board

Ismail Cimen

48 Member of the Board

Roelant De Waard

2015 Member of the Board

Osman Durak

63 2007 Member of the Board

Ali Ilkbahar

2014 Member of the Board

Barbara Samardzich

57 2013 Member of the Board

Lyle Watters

49 Member of the Board

Mehmet Barmanbek

2012 Independent Member of the Board

Guenter Verheugen

2012 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 Otomotiv Sanayi AS. He also acts as Member of the Audit Committee of the Company. He worked as Coordinator of Ramerica International, Inc. from 1991 to 1992, and participated in the Securities Analyst Trainee Program at Morgan Stanley Group. He was named New Business Development Coordinator at Koc Holding in 1997, as part of the Strategic Planning Group. He served as Information Group Operating Committee Chairman of the holding, as well as New Business Development Coordinator between 2000 and 2002. Since 2002, he has been Information Group President of the holding, and since 2006, he has also been President of the Corporate Communications. 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 is performing as Honorary Chairman of the Board, Member of the Board of Ford Otomotiv Sanayi AS. 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. Mr. Koc received his BA degree in Business Administration from John Hopkins University.

James Farley

Oguz Toprakoglu

Haydar Yenigun

Mr. Haydar Yenigun is Board Member and General Manager of Ford Otomotiv Sanayi AS. 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.

Ozgur Yuceturk

William Periam

Hasan Gokcelik

Ahmet Kinay

Guven Ozyurt

Ozgur Sancak

Cemil Temel

Nursel Olmez Ates

Bulent Akdogan

Gultekin Hanlioglu

Deger Yaycioglu Ozturk

Linda Cash

Ismail Cimen

Roelant De Waard

Osman Durak

Mr. Osman Turgay Durak serves as Board Member of Ford Otomotiv Sanayi AS. 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 has been Automotive Group President of Koc Holding since May 2007, and Chairman of Automotive Manufacturers Association’s Board of Directors since 2004. Mr. Durak received his BA and Masters degrees in Mechanical Engineering from Northwestern University in 1974 and 1975, respectively.

Ali Ilkbahar

Mr. Ali Ihsan Ilkbahar serves as Board Member of Ford Otomotiv Sanayi AS. 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.

Barbara Samardzich

Lyle Watters

Mr. Lyle Alexander Watters is Board Member of Ford Otomotiv Sanayi AS. He is also Chief Financial Officer of Ford of Europe. After graduating and obtaining his MBA degree from Queens University in Belfast in 1987, Mr. Watters joined Ford UK as financial analyst. He has held several positions in Europe and the US, before being appointed Treasurer in 1998. He became Finance Controller of Ford Premier Automotive Group in 2000. He was assigned as Finance Director for Global Marketing and Sales at Jaguar and Land Rover.

Mehmet Barmanbek

Mr. Mehmet Barmanbek is Independent Board Member of Ford Otomotiv Sanayi AS. He is also Member of the Audit Committee of the Company. 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.

Guenter Verheugen

Prof. Guenter Verheugen is Independent Board Member of Ford Otomotiv Sanayi AS. He is also Member of the Audit Committee of the Company. After History and Political Science education and journalism studies, he started his political career in 1969. From 1983 to 1999, Prof. Verheugen was member of the German Bundestag and concerned with European affairs, security and foreign affairs. he also served as member of the Foreign Affairs Committee After appointed as Minister of State responsible for European Affairs in the Federal Foreign Office in 1998, he became a member of the Federal Government in 1999. He has acted as Member of the European Commission, responsible for Enlargement until 2004, took on the responsibility of the European Neighbourhood Policy in 2002. In his second term in the European Commission, from 2004 to 2010, he served as Vice President, in charge of enterprise and industry.

Asli Selcuk