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Eregli Demir ve Celik Fabrikalari TAS (EREGL.IS)

EREGL.IS on Istanbul Stock Exchange

11.33TRY
23 Sep 2018
Change (% chg)

-0.07TL (-0.61%)
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11.40TL
Open
11.43TL
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11.48TL
Day's Low
11.18TL
Volume
12,776,556
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12.45TL
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7.26TL

Summary

Name Age Since Current Position

Suleyman Erdem

49 Chairman of the Board - Representative of Oytas ic ve Dis Ticaret A.S.

Toker Ozcan

49 Vice Chairman of the Board - Representative of Oyak Pazarlama Hizmet ve Turizm A.S., Managing Director

Ibrahim Silav

2017 Chief Financial Management & Financial Affairs Officer

Can Orung

2017 Acting Chief Information Technology Officer, Chief Enterprise Architect & Human Resources Officer

Basak Turgut

2013 Chief Marketing and Sales Officer

Salih Oral

51 2018 General Manager

Gurtan Damar

47 2018 Acting Purchasing Director

Sami Tunalitosunoglu

2011 Financial Affairs Assistant General Manager

Ahmet Anayurt

50 2016 Member of the Board - Representative of OMSAN Lojistik A.S

Ertugrul Aydin

48 2017 Member of the Board - Representative of OYKA Kagit Ambalaj Sanayi ve Ticaret AS

Guliz Kaya

39 2016 Member of the Board - Representative of OYAK Denizcilik ve Liman isletmeleri A.S

H. Kaya

53 2016 Member of the Board - Representative of the Privatization Administration of Turkey

Yunus Arinci

43 2016 Independent Member of the Board

Ali Fidan

48 2017 Independent Member of the Board

Kurtulus Voroglu

58 2017 Independent Member of the Board

Biographies

Name Description

Suleyman Erdem

Mr. Suleyman Savas Erdem is Chairman of the Board - Representative of Oytas ic ve Dis Ticaret A.S. at Eregli Demir ve Celik Fabrikalari TAS. Since 2016 he has occupied the post of CEO of OYAK. Since 2016 he also has been Board Member of Ziraat Bank Montenegro AD. Between 2013 and 2014 he acted as Prime Ministry Inspector of Prime Ministry Inspection Board, Ankara. From 2008 until 2013 he acted as Deputy Head of the Prime Ministry Board of Directors of Inspectors, Prime Ministry Inspection Board, Ankara. Mr. Suleyman Savas Erdem gained a Masters degree from Carnegie Mellon University, Pittsburgh, U.S.A. School of Public Policy and Management, MSPPM in 2005. In 1996 he obtained Bachelors degree from Middle East Technical University (Department of Political Science & Public Administration).

Toker Ozcan

Mr. Toker Ozcan is Vice Chairman of the Board - Representative of Oyak Pazarlama Hizmet ve Turizm A.S., Managing Director of Eregli Demir ve Celik Fabrikalari TAS. Between 2012 and 2016 he served as CEO of YK Uyesi within SASA Polyester. From 2009 until 2012 he held the post of Sales and Marketing Director at ADVANSA SASA and between 2007 and 2009 he was Strategy and Business Development Director of ADVANSA. Mr. Toker Ozcan ha gained a License in Mining Engineering from Middle East Technical University in 1992.

Ibrahim Silav

Can Orung

Mr. Can Orung has served as Acting Chief Information Technology Officer, Chief Enterprise Architect & Human Resources Officer at Eregli Demir ve Celik Fabrikalari TAS since February 21, 2017. In the years 2014-2017 he served as Chief Subsidiaries, Information Officer at Ziraat Bank and Chairman at Ziraat Teknoloji and Board Member at Ziraat International AG. From 2013 until 2014 he was Retail Marketing Senior Vice President at Ziraat Bank, Board Member at Ziraat Sigorta, as well as at Ziraat Hayat ve Emeklilik. Prior to this, he acted as Strategy, Budget & Performance Management Senior Vice President at Ziraat Bank from 2012 until 2013. He holds Bachelors degree in Management Engineering from Istanbul Technical University (2001), as well as Executive Masters of Business Administration degree from Koc University (2011).

Basak Turgut

Ms. Basak Turgut has been Chief Marketing and Sales Officer at Eregli Demir ve Celik Fabrikalari TAS since June 10, 2013. Prior to this, she served as Acting Chief Marketing and Sales Officer at the Company from February 1, 2013. Since JUly 1, 2015 she has acted as Acting General Manager of Erdemir Celik Servis Merkezi Sanayi ve Ticaret A.S.

Salih Oral

Mr. Salih Cem Oral has held the position of General Manager at Eregli Demir ve Celik Fabrikalari TAS (Erdemir), since 2018. Prior to this he acted as the Company's Executive Vice President Operations. in 2018 he also was Acting Executive Vice President Operations at Isdemir. Prior to this he also acted as its Iron Production Director, Blast Furnace Manager and 3rd Blast Furnace Operations Chief Engineer. Mr. Salih Cem Oral obtained a Bachelors degree in Mechanical Engineering from Istanbul Technical University in 1991.

Gurtan Damar

Mr. Gurtan Damar has been Acting Purchasing Director at Eregli Demir ve Celik Fabrikalari TAS (Erdemir) since 2018. Pruior to this he acted as General Manager Consultant of Isdemir, as well as Russia Glass Packaging Group General Manager and – Russia Packaging Group Technical Manager of Sisecam. Mr. Gurtan Damar gained a Bachelors degree in Mechanical Engineering from Yildiz Teknik Universitesi in 1992.

Sami Tunalitosunoglu

Mr. Sami Nezih Tunalitosunoglu has served as Financial Affairs Assistant General Manager of Eregli Demir ve Celik Fabrikalari TAS (Erdemir) since April 11, 2011. He holds a degree in Economics from Gazi University. He over 28 years of experience.

Ahmet Anayurt

Mr. Ahmet Turker Anayurt has been Member of the Board - Representative of OMSAN Lojistik A.S at Eregli Demir ve Celik Fabrikalari TAS since April 1, 2016. Since 2015 he has bene Subsidiaries Monitoring Manager of OYAK and between 2005 and 2015 he served as its Subsidiaries Assistant Manager. Mr. Anayurt gained a Bachelros degree in Business Management from Hacettepe Universitesi in 1989.

Ertugrul Aydin

Mr. Ertugrul Aydin has been Member of the Board - Representative of OYKA Kagit Ambalaj Sanayi ve Ticaret AS of Eregli Demir ve Celik Fabrikalari TAS (Erdemir) since March 31, 2008. Between September 12, 2012 and 2017 he acted as Vice Chairman of the Board - Representative of OYKA Kagit Ambalaj Sanayi ve Ticaret AS in the Company. Since December 2015 he has been Vice President Financial Affairs of OYAK and since 2009 he has acted as General Manager (Acting) of ATAER Holding S.A. In his professional career he also was appointed Board Member of Iskenderun Demir ve Celik A.S., Ayas Enerji Uretim ve Ticaret A.S., Iskenderun Enerji Uretim ve Ticaret A.S. and ATAER Holding A.S.; Member of Auditors Board of OYAK Girisim Danismanligi A.S., as well as Supervisory Committee Member at OYAK Anker Bank GmbH. Between 2000 and 2015 he was Finance Manager at OYAK. Mr. Ertugrul Aydin gained a Bachelor and Masters degree, both from Ankara Universitesi, Faculty of Political Science, Department of Business Administration in 1990 and 1994, respectively.

Guliz Kaya

Ms. Guliz Kaya has been Member of the Board - Representative of OYAK Denizcilik ve Liman isletmeleri A.S since June 16, 2016. Since 2016 she also has been Legal Counsel at General Directorate of OYAK. Between 2014 and 2016 she served as Legal Director of ATAER Holding AS. She holds a Bachelors (2000) and Masters (2004) degree in Law both from Ankara Universitesi.

H. Kaya

Mr. H. Abdullah Kaya has been Member of the Board - Representative of the Privatization Administration of Turkey at Eregli Demir ve Celik Fabrikalari TAS. He graduated from Uludag University. In 2016 he was Financial Control General Manager of Finance Ministry General Directorate of Budget ve, as well as Undersecretary of Undersecretariat of the Ministry of Finance. Between 2008 and 2016 he acted as General Manager of Finance Ministry General Directorate of National Estate. in 2008 he served as General Manager/Chairman of General Directorate of State Supply Office and from 2007 until 2008 he acted as Financial Control Assistant General Manager of Finance Ministry General Directorate of Budget ve. Mr. Kaya gained a Bachelors degree in Public Administration from Uludag Universitesi in 1987 and a Masters degree in Public Administration from Carnegie Mellon University in 1999.

Yunus Arinci

Mr. Yunus Arinci has been Independent Member of the Board at Eregli Demir ve Celik Fabrikalari TAS, since March 31, 2016. He is Chairman of the Company's Audit Committee and Member of the Corporate Governance Committee. Since 2015 he has occupied the post of President of Presidency State Supervisory Council. Between 2009 and 2015 he acted as President of Prime Ministry Inspection Board. Mr. Yunus Arinci gained a Bachelors degree in Public Administration from Ankara University, Faculty of Political Sciences in 1996. In 2009 he also obtained a Masters degree in Public Administration from Indiana University.

Ali Fidan

Mr. Ali Fidan has held the position of Independent Member of the Board at Eregli Demir ve Celik Fabrikalari TAS since March 31, 2017. He is Member of the Company's Audit Committee and Chairman of the Risk Committee. Since 2016 he has occupied the post of Undersecretary of Ministry of National Defense. From 2015 until 2016 he acted as Governor of Du. Between 2013 and 2015 he was General Manager of General Directorate of Provincial Administration. From 2012 until 2013 he served as Assistant General Manager of General Directorate of Provincial Administration and from 2007 until 2012 he was its Head of Department. Mr. Ali Fidan gained a Bachelors degree in Public Administration from Istanbul University, Faculty of Political Sciences in 1992. He also obtained a Masters degree in European Studies from Portsmouth University and in Industrial Relations and Human Resources from Istanbul University, Institute of Social Sciences.

Kurtulus Voroglu

Mr. Kurtulus Bedri Voroglu has served as Independent Member of the Board at Eregli Demir ve Celik Fabrikalari TAS since March 31, 2017. He is Member of the Company's Risk Committee and Chairman of the Corporate Governance Committee. Since 1988 he has been Legal Advisor and Lawyer at Varoglu Law Office. He gained a Bachelors degree in Law from Ankara University (1982) and a Masters degree from Ankara University, Institute of Social Sciences (1985).