Edition:
United States

Ford Otomotiv Sanayi AS (FROTO.IS)

FROTO.IS on Istanbul Stock Exchange

60.80TRY
12 Dec 2017
Change (% chg)

-1.15TL (-1.86%)
Prev Close
61.95TL
Open
62.50TL
Day's High
63.00TL
Day's Low
60.20TL
Volume
282,062
Avg. Vol
311,295
52-wk High
63.00TL
52-wk Low
29.00TL

Summary

Name Age Since Current Position

Ali Koc

50 2013 Chairman of the Board of Directors

Rahmi Koc

86 2014 Honorary Chairman of the Board of Directors

Haydar Yenigun

2011 General Manager, Member of the Board of Directors

Lisa King

2016 Deputy General Manager, Member of the Board of Directors

James Farley

54 Vice Chairman of the Board of Directors

Oguz Toprakoglu

Finance & Accounting Assistant General Manager

Burak Cekmece

Treasury & Risk Manager

Ozgur Yuceturk

Marketing, Sales and After Sales Assistant General Manager

Nursel Olmez Ates

2010 Human Resources Director

Asli Selcuk

Investor Relations Manager

Bulent Akdogan

Total Quality Director

Hasan Gokcelik

2016 Product Development Assistant General Manager

Alcin Hakca

Investor Relations Specialist

Ahmet Kinay

2016 Ford Trucks Assistant General Manager

Guven Ozyurt

2014 Purchasing Assistant General Manager

Cemil Temel

2016 Kocaeli Plants & New Projects Assistant General Manager

Ozgur Tore Sancak

2016 Material Planning & Logistics Assistant General Manager

Steven Armstrong

52 2016 Member of the Board of Directors

Linda Cash

55 2016 Member of the Board of Directors

Ismail Cimen

50 2014 Member of the Board of Directors

Roelant de Waard

2015 Member of the Board of Directors

Osman Durak

65 2007 Member of the Board of Directors

Ali Ilkbahar

2014 Member of the Board of Directors

William Periam

2016 Member of the Board of Directors

Mehmet Barmanbek

2012 Independent Member of the Board of Directors

Leonard Meany

2016 Independent Member of the Board of Directors

Biographies

Name Description

Ali Koc

Mr. Ali Yildirim Koc has served as Chairman of the Board of Directors of Ford Automotive Industry Inc. since 2013. He served as Member of the Board of Directors of the Company between 1997 and 2013. 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 Directors of Ford Automotive Industry Inc. since 2014. He has been Member of the Board of Directors of the Company for 49 years. He was Non-Executive Chairman of the Board of Directors of the Company until 2013. 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. He received Honorary PhDs from; Johns Hopkins University, Eskisehir Anadolu University, Izmir Ege University, Ankara Bilkent University, Constanta Ovidius University and Aydin Adnan Menderes University. He was honored with the “State Medal of Distinguished Service” by the President of Turkey, “Grosses Verdienst Kreuz” (Great Cross of Merit of Germany) by the German government, “Order of Merit of the Italian Republic” by Italy. The Presidency of the Republic of Austria honored him with the Order of Merit and he was appointed to the rank of (Honorary) Commander of the Most Excellent Order of the British Empire (CBE) and he was honoured with the most prestigious order of French government "Officier dans L'Ordre National de la Legion D'Honneur”.

Haydar Yenigun

Mr. Haydar Yenigun has served as General Manager, Member of the Board of Directors of Ford Automotive Industry Inc. since 2011. He was Vice General Manager - Kocaeli Plant of the Company between February 28, 2007 and 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

Mrs. Lisa K. King has served as Deputy General Manager, Member of the Board of Directors of Ford Automotive Industry Inc. since September 1, 2016. Mrs. King earned a bachelor’s degree in Management Sciences from Loughborough University (UK). Lisa joined Ford in 1996 into the Process Leadership team. After joining Ford, Lisa held a number of roles including starting up a joint venture call center business supporting all Ford call centers globally, and a variety of buying and purchasing strategy roles. Lisa was appointed Global Purchasing Director in 2008. In 2011, she was appointed as the Purchasing Director Manufacturing and Transportation. After this role, she became the Vice President Purchasing FordSollers and held this role from 2013 to 2015 until her move to Chassis. Following her tenure as Global Commodity Director for Chassis Purchasing, she was appointed as Deputy General Manager and Member of the Board of Directors of Ford Otosan on September 1, 2016.

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 has been Member of the Remuneration Committee of the Company since March 27, 2015.

Oguz Toprakoglu

Burak Cekmece

Mr. Burak Cekmece serves as Treasury & Risk Manager of Ford Automotive Industry Inc. He is Responsible for compliance with Capital Markets Law.

Ozgur Yuceturk

Nursel Olmez Ates

Asli Selcuk

Bulent Akdogan

Hasan Gokcelik

Alcin Hakca

Ahmet Kinay

Guven Ozyurt

Cemil Temel

Ozgur Tore Sancak

Steven Armstrong

Mr. Steven Armstrong has served as Member of the Board of Directors of Ford Automotive Industry Inc. since 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 Member of the Board of Directors 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 has served as Member of the Board of Directors of Ford Automotive Industry Inc. since March 25, 2014. He graduated from Istanbul Teknik Universitesi 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 Otokoc. 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 Member of the Board of Directors of Ford Automotive Industry Inc. since December 9, 2015. He holds a master’s degree in Economics & Business from Erasmus Universiteit Rotterdam (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 Member of the Board of Directors of Ford Automotive Industry Inc. since April 30, 2007. He served as General Manager, Member of the Board of Directors of the Company between April 10, 2002 and April 30, 2007. 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 Member of the Board of Directors of Ford Automotive Industry Inc. since March 25, 2014. He served as Member of the Board of Directors of the Company between 2000 and 2012. He was General Manager, Member of the Board of Directors of the Company between 1991 and 2000. He was General Manager of the Company until 1991. 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 of the Company (as of April 21, 2014).

William Periam

Mr. William Richard Periam has served as Member of the Board of Directors of Ford Automotive Industry Inc. since 2016. He was Chief Vice General Manager, Member of the Board of Directors of the Company between September 11, 2013 and 2016. He also served as Chief Vice General Manager of the Company between September 1, 2013 and 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. Mr. Periam earned a bachelor’s degree in Management Sciences from Manchester University (UK). Mr. Periam was appointed Chief Financial Officer of Ford of Europe effective August 2016 and remains a member of the Board of Ford Otosan.

Mehmet Barmanbek

Mr. Mehmet Barmanbek has served as Independent Member of the Board of Directors of Ford Automotive Industry Inc. since March 20, 2012. He is also Member of the Audit Committee of the Company (as of March 20, 2012), and Chairman of the Company's Early Determination and Management of Risk Committee and Chairman of the Remuneration Committee (as of July 10, 2012). He graduated from Ankara Universitesi 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.

Leonard Meany

Mr. Leonard 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 (as of April 6, 2016). 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.