People: Ulker Biskuvi Sanayi AS (UELKY.PK)

UELKY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Murat Ulker

 54 2006 Chairman of the Board

Ali Ulker

 44 2011 Vice Chairman of the Board

Ilhan Usta

 Financial Affairs Director

Mehmet Tutuncu

 2012 Member of the Board, Food and Drinks Group President

Erdal Atak

 Accounting Director

Sener Astan

 2012 Group Vice President - Bakery Products, Acting General Manager

Hafize Ziyal

 2011 Shareholder Relations Unit Manager, M&A Business Development Manager

Serkan Asliyuce

 Financial Standards Manager

Sadettin Atilla

 2012 Supply Chain General Manager

Huseyin Balci

 General Manager of Trade

Murat Demirkol

 Accounting Chief

Murat Ilhan

 Budget and Reporting, and Analysis Manager

Nazif Solmaz

 Ankara Factory General Manager

Erkan Tasdemirci

 Capital Markets Board Specialist

Halil Yilmaz

 Istanbul Plant Manager

Ahmet Ozokur

 33 2011 Member of the Board

Duran Akbulut

 Independent Member of the Board

Mahmut Kusculu

 2006 Independent Member of the Board

Ekrem Pakdemirli

 74 Independent Member of the Board

Cengiz Solakoglu

 2006 Independent Member of the Board

Alain Strasser

 66 2011 Independent Member of the Board
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Biographies

Name Description

Murat Ulker

 Mr. Murat Ulker has been performing as Chairman of the Board of Directors of Ulker Biskuvi Sanayi A.S. since May 22, 2006. He was elected Board Member of the Company on June 29, 2004, and was appointed as Vice Chairman of the Board in December 2004. He began his professional career in 1982, participating in a variety of professional training courses overseas, including AIB and ZDS. Upon completion of these courses, he interned at Continental Baking in the United States. He then spent two years touring more than 60 American and European cookie, chocolate and food plants and facilities, as well as participating in several IESC projects. He first took up his responsibilities at Ulker Group in 1984, working as Control Coordinator. Following that, he served as Assistant General Manager of Operations, and then as General Manager before becoming Member of the Executive Board and Board Member of several group companies. Mr. Ulker was elected as Chairman of the Board of Yildiz Holding in 2000. Mr. Ulker graduated from the Administrative Sciences Faculty of Bogazici Universitesi with a Bachelors degree in Management.

Ali Ulker

 Mr. Ali Ulker is performing as Vice Chairman of the Board of Ulker Biskuvi Sanayi A.S. He has been Board Member of the Company since December 8, 2005. He was appointed as General Manager of the Company on March 31, 2005, and resigned from his General Manager post on August 1, 2006. His career within the Ulker Group began in 1985, as an intern in the Quality Control Department. Between 1986 and 1998, he continued his internship and management training rotating through chocolate production and various roles within Atlas Gida Pazarlama A.S., including Sales Director, Sales Coordinator, Product Group Coordinator and Product Group Manager. In 1998, Mr. Ulker was appointed as General Manager of Atlas Gida Pazarlama A.S., and in 2000 he became Group President reponsible for Marketing and Chain Store Consumers. In 2001, he took over General Manager post of Merkez Gida Pazarlama A.S. In 2002, he became Vice President of the Food Division. Mr. Ulker also actively participated in the Kaizen project implementation led by the De Boccard & York Consulting Company in 1992, as well as the Sales System Development and Organizational Restructuring project led by IESC in 1997. Mr. Ulker was appointed as President of the Ulker Division (Cookies, Chocolate and Confections) in 2005. He graduated from Bogazici Universitesi with a degree in Economics and Business Administration. He also participated in various educational programs in IMD, Harvard and Wharton Business schools.

Ilhan Usta

 Mr. Ilhan Turan Usta performs as Financial Affairs Director of Ulker Biskuvi Sanayi A.S. He started his career at the Ministry of Finance in 1993, and joined Ulker Group in 1997 as Auditor.

Mehmet Tutuncu

 Mr. Mehmet Tutuncu is Board Member and Food and Drinks Group President of Ulker Biskuvi Sanayi AS. He graduated from Gazi Universitesi Department of Mechanical Engineering, and obtained an IRI scholarship to participate in graduate programs on production, quality control and maintenance applications, in Italy. He started his career in National Education Ministry in 1981 and worked in Best Rothmans Entegre Sigara ve Tutun Sanayi AS later on. He was appointed as the General Manager of Ulker Biskuvi ve Cikolata factories in 1998 and as Vice President of Ulker Group in 2000.

Erdal Atak

Sener Astan

Hafize Ziyal

Serkan Asliyuce

Sadettin Atilla

Huseyin Balci

Murat Demirkol

Murat Ilhan

Nazif Solmaz

Erkan Tasdemirci

Halil Yilmaz

 Mr. Halil Murat Yilmaz serves as Istanbul Plant Manager of Ulker Biskuvi A.S. He began his career at Filiz Makarna in 1992, and joined Ulker Group in 1996.

Ahmet Ozokur

 Mr. Ahmet Ozokur serves as Board Member of Ulker Biskuvi Sanayi AS. He is also performing as Member of the Board of Bizim Toptan Satis Magazalari AS. He started his career in Hizli Sistem A.S. as Member of the Executive Board in 2004. He was appointed as General Manager at Datateknik in 2005 and became the CEO of the company in the same year. He became Assistant Member of the Board of Yildiz Holding in 2008 following the restructuring of Datateknik within the body of Yildiz Holding. He was appointed as the Project Leader of Real Estate Investments Group of Yildiz Holding and as Executive Board Member in Beta Marine Isletmeciligi A.S. in the same year. He has been acting as the General Manager of Saglam Gayrimenkul Yatirim Ortakligi A.S. since January 4, 2010. Mr. Ozokur has a Bachelors degree from Indiana University in Management and a Masters degree from European Business School in Management and Marketing.

Duran Akbulut

Mahmut Kusculu

 Mr. Mahmut Mahir Kusculu has been performing as Independent Member of the Board of Ulker Biskuvi Sanayi A.S. since April 25, 2006. He also acts as Chairman of the Audit Committee of the Company. He held various managerial posts and Board memberships in his family-owned companies, Tamcam A.S. and Arsal Cam Sanayii, from 1970. He established Kutas Dis Ticaret ve Pazarlama A.S. in 1982, and Erdem Dis Ticaret A.S. in 1985. He has been active in the Occupation Committee of Istanbul Ticaret Odasi and Istanbul Sanayi Odasi for 20 years. He has also been acting as Member of Istanbul Sanayi Odasi for 13 years. Mr. Kusculu went to Istanbul Erkek Lisesi during his high school education. He graduated from the Economics Faculty of Istanbul Universitesi, and received his Masters degree in Marketing in the United States.

Ekrem Pakdemirli

Cengiz Solakoglu

 Mr. Cengiz Solakoglu has been performing as Independent Member of the Board of Ulker Biskuvi Sanayi A.S. since April 25, 2006, and also as Chairman of the Governance Committee since August 5, 2008. He began his career as Sales Representative in Beko Ticaret A.S., and later was appointed as Regional Sales Manager in 1969; General Sales Manager in 1975, and General Manager in 1977. Mr. Solakoglu joined Koc Group in 1983, as General Manager of Atilim Sirketi, and served in this post for eight years. He was appointed as Vice President of the Koc Holding Consumption Group in 1991, and served as Member of the Executive Board of the group between 1996 and 1998. He became President of the Koc Holding Consumption Group in 2002. After working in Koc Group for 37 years, Mr. Solakoglu retired from the group at the age of 60. He is one of the founders of 1907 Fenerbahce Dernegi ve Egitim Gonulluleri Vakfi. He was awarded Leader of Civil Society by the Ekonomist magazine in 2003. Mr. Solakoglu graduated from Istanbul Iktisadi Ticari Ilimler Akademisi, currently known as Marmara Universitesi, in 1964.

Alain Strasser

 Mr. Alain Strasser is performing as Independent Board Member of Ulker Biskuvi Sanayi AS. He gained a degree in Mathematics and Philosophy in 1964 and received Masters degrees on Management in 1968 and on Economics in 1970 from E.S.C. Paris (Ecole Superieure de Commerce de Paris). He taught in Dakar University and started his career in the private sector in 1972 in Unilever and performed in sales and marketing departments. He joined Tambrands in 1982 and performed as French Sales and Marketing Director (1982-1983), as France General Manager (1983-1987), as England General Manager (1987-1989), as Europe Group Vice President (1990-1993) and as International President (1993-1994). He was appointed as Europe President of Campbell Soup in 1994. He was also the President of Delacre Biskuvi and Liebig Soup until 1998. Between 1998 and 2007, he worked in Artal Group (Belgium) Harry's SAS as CEO. He joined Ulker Group in January 2008 as International Operations Group President. He serves as Board Member in SSL (London), Mood Media and Benedicta (Galapagos), Alpina (France) and Mankattan (China).

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