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Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS (KRDMD.IS)

KRDMD.IS on Istanbul Stock Exchange

3.29TRY
22 Sep 2020
Change (% chg)

0.01TL (+0.30%)
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Open
3.30TL
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3.39TL
Day's Low
3.28TL
Volume
334,086,818
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3.39TL
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1.70TL

Summary

Name Age Since Current Position

Mustafa Yolbulan

2019 Non-Executive Chairman of the Board of Directors

Reyhan Ozkara

2019 Acting General Manager (CEO), Executive Vice President - Sales and Marketing

Omer Oz

Independent Non-Executive Vice Chairman of the Board of Directors

M. Unal

2018 Chief Financial Officer, Executive Vice President

Hasan Akbulut

Executive Vice President Operations

Ugur Altundag

Executive Vice President Human Resources and Administrative Affairs

Murat Senal

Executive Vice President Purchasing

Atilla Alptekin

2019 Non-Executive Member of the Board of Directors

Kamil Gulec

2019 Non-Executive Membet of the Board of Directors

Talat Yilmaz

Non-Executive Member of the Board of Directors

Burak Yolbulan

Non-Executive Member of the Board of Directors

Murat Yolbulan

Non-Executive Member of the Board of Directors

Mehmet Erdogan

Independent Non-Executive Member of the Board of Directors

Bulent Gedikli

Independent Non-Executive Member of the Board of Directors

Huseyin Gulec

2009 Independent Non-Executive Member of the Board of Directors

Osman Kahveci

2018 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Mustafa Yolbulan

Mr. Mustafa Yolbulan serves as Non-Executive Chairman of the Board of Directors of the Company. Position Outside the Company: Yolbulanlar Nakl. ve Tic. A.S., Board Member; Yolbulan Demir San. ve Tic. A.S., Board Member.

Reyhan Ozkara

Ms. Reyhan Ozkara serves as Acting General Manager (CEO), Executive Vice President - Sales and Marketing of the Company. She started working at the Company on June 12, 1995.

Omer Oz

Mr. Omer Faruk Oz serves as Independent Non-Executive Vice Chairman of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. Position Outside the Company: Eman Gayrimenkul Degerleme ve Sigorta Ekspertiz Hizmetleri A.S., Chairman of the Board of Directors. He is Member of the Corporate Governance Committee of the Company.

M. Unal

Hasan Akbulut

Ugur Altundag

Murat Senal

Atilla Alptekin

Dr. Atilla Tamer Alptekin serves as Non-Executive Member of the Board of Directors of the Company. Position Outside the Company: Horzum Maden Arama ve Isletme A.S., Business Development Director; Akmetal Madencilik Sanayi ve Ticaret A.S., Business Development Director; Pinar Madencilik ve Turizm A.S., Business Development Director. He is Member of the Early Detection of Risk Committee of the Company.

Kamil Gulec

Mr. Kamil Gulec serves as Non-Executive Membet of the Board of Directors of the Company. Position Outside the Company: Cag Celik D.C. End. A.S., Chairman of the Board of Directors; Seyhoglu Petrol Tasimacilik Servis Hizmetleri Ltd. Sti., Manager; Gulec Petrol Tasimacilik Servis Hizmetleri San. ve Tic. Ltd. Sti., Manager; Safran Saglik Grup Egitim Tur. Ins. San. Tic. A. S., Chairman of the Board of Directors.

Talat Yilmaz

Mr. Talat Yilmaz serves as Non-Executive Member of the Board of Directors of the Company. Position Outside the Company: Cagdan Muhendislik Muteahhitlik San. ve Tic. AS, Chairman of the Board of Directors.

Burak Yolbulan

Mr. Burak Yolbulan serves as Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. Position Outside the Company: Yolbulan Celik San. ve Tic. A.S., Board Member; Yucel Eko Tarim Sanayi A.S., Board Member; Enkay Moda Konfeksiyon San. ve Tic. A.S., Board Member.

Murat Yolbulan

Mr. Murat Yolbulan serves as Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. Position Outside the Company: Enkay Moda Konfeksiyon San. ve Tic. A.S., Vice Chairman of the Board of Directors; Endenim Tesktil San. ve Tic. A.S., Vice Chairman of the Board of Directors; Enkayteks Tesktil San. ve Tic. A.S., Vice Chairman of the Board of Directors; Doyo Insaat Turizm Yatirim San. ve Tic. A.S., Vice Chairman of the Board of Directors; Mert Solar Enerji Ins. San ve Tic. A.S, Chairman of the Board of Directors; Atlas Solar Enerji Ins. San ve Tic. A.S, Chairman of the Board of Directors; Yolbulanlar Nakl. ve Tic. A.S., Board Member; Yolbulan Celik San. ve Tic. Ltd. Sti., Manager; Yolbulan Demir San ve Tic A.S., Board Member; Yucel Boru Profil Endustri A.S, Board Member; Cayirova Boru San.ve Tic.A.S., Board Member; Canyol Yatiiim Ins. A.S., Board Member. He is Member of the Early Detection of Risk Committee of the Company.

Mehmet Erdogan

Mr. Mehmet Erdogan serves as Independent Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. Position Outside the Company: NGC Danismanlik Hiz.Anonim Sirketi, Board Member. He is Chairman of the Corporate Governance Committee of the Company.

Bulent Gedikli

Mr. Bulent Gedikli serves as Independent Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. Position Outside the Company: Sebahattin Zaim University, Faculty Member; Kutahya Porselen San.A. S, Board Member. He is Chairman of the Audit Committee of the Company.

Huseyin Gulec

Mr. Huseyin Cagri Gulec has served as Independent Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI since December 11, 2009. Position Outside the Company: Safran Saglik Grup Egitim Tur. Ins. San. Tic. A. S., Board Member; Cag Celik D.C. End. A. S., Board Member; Seyhoglu Petrol Tasimacilik Servis Hizmetleri Ltd. Sti., Manager; Dez Madencilik ve Lojistik Ith. Ihr. Tic. A. S., Chairman of the Board of Directors; Gulec Petrol Tasimacilik Servis Hizmetleri San. ve Tic. Ltd. Sti., Manager. He is Member of the Corporate Governance Committee, and Member of the Early Detection of Risk Committee of the Company.

Osman Kahveci

Mr. Osman Kahveci has served as Independent Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI since July 3, 2018. He is Member of the Audit Committee, Member of the Corporate Governance Committee, and Chairman of the Early Detection of Risk Committee of the Company.