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EIS Eczacibasi Ilac Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS (ECILC.IS)

ECILC.IS on Istanbul Stock Exchange

4.42TRY
16 Nov 2017
Change (% chg)

-0.17TL (-3.70%)
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4.59TL
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4.38TL
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3,946,938
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Summary

Name Age Since Current Position

Ferit Eczacibasi

66 Non-Executive Chairman of the Board

Rahmi Eczacibasi

61 Non-Executive Vice Chairman of the Board

Sedat Birol

60 2007 General Manager, Member of the Board

Ayse Ozger

2014 Member of the Board

Mustafa Basmaci

63 Non-Executive Member of the Board

Senol Alanyurt

Independent Member of the Board

Akin Dincsoy

Independent Member of the Board

Gulnur Gunbey Kartal

2014 Internal Audit Manager

Biographies

Name Description

Ferit Eczacibasi

Mr. Ferit Bulent Eczacibasi is performing as Non-Executive Chairman of EIS Eczacibasi Ilac Sinai ve Finansal Yatirimlar Sanayi ve Ticaret A.S. Mr. Bulent Eczacibasi graduated from the University of London and obtained his Masters degree in chemical engineering from the Massachusetts Institute of Technology. After initiating his professional career in 1974 in Eczacibasi Holding, Mr. Eczacibasi held a variety of management positions in Eczacibasi Group companies. Over the years, he has been involved in a number of civic associations, including TUSIAD, the Turkish Industrialists’ and Businessmen’s Association, where he was Chairman of the Board (1991-1993) and Chairman of the High Advisory Council (1997-2001). He was also founding Chairman of the Turkish Economic and Social Studies Foundation (TESEV) (1993-1997) and Chairman of the Board of the Turkish Pharmaceuticals Manufacturers’ Association (2000-2008). Presently, Mr. Eczacibasi continues to serve as Honorary Chairman of TUSIAD, as a member of the High Advisory Board of TESEV, and as Honorary President of the Turkish Pharmaceuticals Manufacturers' Association. He is also the Chairman of the Board of Trustees of the Istanbul Modern Art Foundation, the Chairman of the Board of Directors of Istanbul Foundation for Culture and Arts (IKSV), a member of the International Advisory Boards of the Harvard Kennedy School and Akbank, and also member of the European Round Table of Industrialists (ERT).

Rahmi Eczacibasi

Mr. Rahmi Faruk Eczacibasi is performing as Non-Executive Vice Chairman of EIS Eczacibasi Ilac Sinai ve Finansal Yatirimlar Sanayi ve Ticaret A.S. He is President of the Turkish Informatics Foundation. Mr. Eczacibasi graduated from the Istanbul German Lycee (High School) in 1973 and attended Berlin Technical University Faculty of Management, where he later gained a Masters degree too. He began working in the Eczacibasi Group in 1980, initially in the Planning Department. At later stages he was instrumental in the reorganization of the Group information and knowledge management. At present he is Vice Chairman of Eczacibasi Holding and chairman of several Eczacibasi companies. He has been actively involved in companies specializing in information and communication technologies; he is also the founder and, since 1995, the President of the Turkish Informatics Foundation (TBV). Mr. Eczacibasi is an active member of the Turkish Industrialists and Businessmen are Association (TUSIAD) and a member of the board of the Turkish Technology Development Foundation (TTGV).

Sedat Birol

Mr. Sedat Birol is performing as Board Member and General Manager of EIS Eczacibasi Ilac Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS. He graduated from Aachen University with a degree in Chemical Engineering and received his Masters degree from Florida Atlantic University on Organic Chemistry. He worked in Bayer Turk, Process Products (USA), ICC Chemicals (USA), respectively, and joined Eczacibasi Group in 1990. He worked in Eczacibasi Ozgun Kimyasal Urunler Sanayi ve Ticaret A.S. from 1990 to 1994, at Eczacibasi Baxter Hastane Urunleri San. ve Tic. A.S. from 1994 to 2001 and at Eczacibasi Ilac Sanayi ve Ticaret A.S. as General Manager from 2001 to 2004. He was appointed as Eczacibasi Health Group Coordinator in January 2004.

Ayse Ozger

Mustafa Basmaci

Mr. Mustafa Sacit Basmaci is performing as Non-Executive Member of the Board of EIS Eczacibasi Ilac Sinai ve Finansal Yatirimlar Sanayi ve Ticaret A.S. He is also Member of the Audit Committee of the Company. Mr. Basmaci worked in the Ministry of Finance as a tax accountant between 1974 and 1981. In 1981, he joined Eczacibasi Holding as an auditor. In 1984, he moved to Cankurtaran Holding as Vice President of Financial and Administrative Affairs, later becoming Member of the Management and Executive Board, and Certified Public Accountant and Financial Advisor. Mr. Basmaci returned to the Eczacibasi Group in 2003 as Assistant Vice President of Financial Affairs. Since January 2004, Mr. Basmaci has served as Executive Vice President, Head Comptroller and Legal Affairs, and General Manager of Eczacibasi Holding. Mr. Basmaci received his Bachelors degree from the Economics-Finance Department of the Faculty of Political Science of Ankara University in 1974.

Senol Alanyurt

Akin Dincsoy

Gulnur Gunbey Kartal