Edition:
India

Eregli Demir ve Celik Fabrikalari TAS (EREGL.IS)

EREGL.IS on Istanbul Stock Exchange

7.35TRY
16 Jun 2019
Change (% chg)

-0.03TL (-0.41%)
Prev Close
7.38TL
Open
7.36TL
Day's High
7.36TL
Day's Low
7.24TL
Volume
18,470,869
Avg. Vol
20,637,582
52-wk High
12.44TL
52-wk Low
6.95TL

Summary

Name Age Since Current Position

Suleyman Erdem

50 Chairman of the Board of Directors as Representative of Oytas ic ve Dis Ticaret A.S.

Salih Oral

52 2018 General Manager

Toker Ozcan

50 Deputy Chairman of the Board of Directors as Representative of Oyak Pazarlama Hizmet ve Turizm A.S., Managing Director

Ural Durusu

55 2018 Executive Vice President Operations

Atilla Yelboga

44 2019 Human Resources Director

Idil Ergin

Investor Relations Manager

Gurtan Damar

48 2018 Acting Purchasing Director

Baran Celik

37 Member of the Board of Directors as Representative of OYKA Kagit Ambalaj San. ve Tic. A.S.

Aslihan Doger

42 Member of the Board of Directors as Representative of OMSAN Lojistik A.S.

Guliz Kaya

40 2016 Member of the Board of Directors as Representative of OYAK Denizcilik ve Liman Isletmeleri A.S.

Tahsin Yazar

44 Member of the Board of Directors as Representative of Privatization Administration of Turkey

Yunus Arinci

44 2016 Independent Member of the Board of Directors

Ali Fidan

49 2017 Independent Member of the Board of Directors

Kurtulus Voroglu

59 2017 Independent Member of the Board of Directors

Biographies

Name Description

Suleyman Erdem

Mr. Suleyman Savas Erdem serves as Chairman of the Board of Directors as Representative of Oytas ic ve Dis Ticaret A.S. within EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI. 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).

Salih Oral

Mr. Salih Cem Oral has served as General Manager of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI 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 Teknik Universitesi (Istanbul Technical University) in 1991.

Toker Ozcan

Mr. Toker Ozcan serves as Deputy Chairman of the Board of Directors as Representative of Oyak Pazarlama Hizmet ve Turizm A.S., Managing Director within EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI. 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 Bachelors degree in Mechanical Engineering from the Middle East Technical University in 1992.

Ural Durusu

Mr. Ural Durusu has served as Executive Vice President Operations of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI since 2018. Erdemir Steel Production Director 2015 - 2018. Erdemir BOF Manager 2003 - 2015. Bachelor’s Degree, Istanbul Teknik Universitesi (Istanbul Technical University) Faculty of Chemistry Metallurgy, Department of Metallurgy 1986.

Atilla Yelboga

Mr. Atilla Yelboga has served as Human Resources Director of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI since 2019. OYAK Group Human Resources Manager (Pricing and Performance) 2019-2019; OYAK Group Human Resources Coordination Manager 2018-2018; OYAK Headquarters Human Resources Manager 2017-2018; OYAK Human Resources and Occupational Health and Safety Assistant Manager 2016-2017; OYAK Human Resources Assistant Manager 2014-2015. PhD : Ankara Universitesi - Measurement and Evaluation (Psychometry) 2007; Master’s Degree : Ankara Universitesi - Measurement and Evaluation (Psychometry) 2003; Bachelor’s Degree : Hacettepe University - Hydrogeology Engineering 1997.

Idil Ergin

Mr. Idil Onay Ergin serves as Investor Relations Manager of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI. He also serves as Member of the Corporate Governance Committee of the Company.

Gurtan Damar

Mr. Gurtan Damar has served as Procurement Director (Acting) of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI 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.

Baran Celik

Mr. Baran Celik serves as Member of the Board of Directors as Representative of OYKA Kagit Ambalaj San. ve Tic. A.S. within EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI. Bachelor’s Degree Bogazici Universitesi / International Trade 2004. Financial Management and Financial Affairs Vice President, OYAK General Management 2018 -; Financial Affairs Vice President, OYAK Cimento 2017 - 2018; Vice President (Finance), Cimsa, Turkey 2015 - 2017; Finance Director, Cimsa, Turkey 2013 - 2014; Budget and Finance Manager, Cimsa, Turkey 2011 - 2013; Turkey Beverage Internal Audit Manager, Pepsico, South-East Europe Region 2010 - 2011; Audit Manager, Ernst&Young 2004-2010. In addition, Mr. Celik has various periodical seats in the Board of Directors (as a representative) within the OYAK Group Companies since February 2019.

Aslihan Doger

Ms. Aslihan Doger serves as Member of the Board of Directors as Representative of OMSAN Lojistik A.S. within EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI. Master’s Degree Bilkent University / MBA 2001; Bachelor’s Degree Middle East Technical University, Industrial Engineering 1999. OYAK Strategic Planning and Corporate Monitoring Executive Vice President 01.01.2019 –; OYAK General Manager, Office Coordinator 06.06.2018 – 01.01.2019 Assignment; OYAK Cimento Strategic, Planning Director 01.02.2017 – 06.06.2018 Assignment; Votorantim Cimento, Performance and Business Development Manager 01.07.2012 – 01.02.2017 Job change; Cimpor Yibitas, Performance Manager 01.03.2007 – 01.02.2012 Job change.

Guliz Kaya

Ms. Guliz Kaya has served as Member of the Board of Directors as Representative of OYAK Denizcilik ve Liman Isletmeleri A.S. within EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI 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.

Tahsin Yazar

Mr. Tahsin Yazar serves as Member of the Board of Directors as Representative of Privatization Administration of Turkey within EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI. Bachelor’s Degree : Ankara Universitesi Faculty of Law 1996. Ministry of Treasury and Finance, Minister Counselor 2018-; Enerji Piyasalari Isletme A.S. Board Member 2016-; Ministry of Energy and Natural Resources, Minister Counselor 2016-2018; Calik Holding Aras Elektrik Perakende Satis A.S. (ARAS EPAS) Board Member 2010-2016; Calik Holding Yesilirmak Elektrik Dagitim A.S. (YEDAS) Board Member 2011-2016; Calik Holding A.S. Calik Energy Legal Director 2010-2016; Zorlu Holding A.S. Lawyer 2007-2010.

Yunus Arinci

Mr. Yunus Arinci has served as Independent Member of the Board of Directors of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI 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 served as Independent Member of the Board of Directors of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI since March 31, 2017. He is Member of the Company's Audit Committee and Chairman of the Early Detection of 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 Universitesi, Faculty of Political Sciences in 1992. He also obtained a Masters degree in European Studies from the University of Portsmouth and in Industrial Relations and Human Resources from Istanbul Universitesi, Institute of Social Sciences.

Kurtulus Voroglu

Mr. Kurtulus Bedri Voroglu has served as Independent Member of the Board of Directors of EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI since March 31, 2017. He is Member of the Company's Early Detection of 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 Universitesi (1982) and a Masters degree from Ankara Universitesi, Institute of Social Sciences (1985).