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

KRDMD.IS on Istanbul Stock Exchange

2.05TRY
16 Oct 2019
Change (% chg)

-0.01TL (-0.49%)
Prev Close
2.06TL
Open
2.05TL
Day's High
2.07TL
Day's Low
2.02TL
Volume
35,575,257
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4.08TL
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1.97TL

Summary

Name Age Since Current Position

Kamil Gulec

Non-Executive Chairman of the Board of Directors

Huseyin Soykan

2019 General Manager (CEO)

Omer Oz

Independent Non-Executive Vice Chairman of the Board of Directors

Atilla Alptekin

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

Mansur Yeke

2019 Executive Vice President Technical Services and Investments / Investment Coordinator

Reyhan Ozkara

2016 Executive Vice President Sales and Marketing / Sales and Marketing Coordinator

Murat Senal

Executive Vice President Purchasing

Burcay Yavuz

Investor Relations Manager

Hakan Akbulut

2019 Business Coordinator

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

Mustafa Yolbulan

2008 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

Kamil Gulec

Mr. Kamil Gulec serves as Non-Executive Chairman of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. 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.

Huseyin Soykan

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.

Atilla Alptekin

Dr. Atilla Tamer Alptekin serves as Non-Executive Vice Chairman of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. 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.

M. Unal

Hasan Akbulut

Ugur Altundag

Mansur Yeke

Mr. Mansur Yeke has served as Executive Vice President Technical Services and Investments / Investment Coordinator of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI since February 4, 2019. He served as General Manager (CEO), Investment Coordinator of the Company between November 19, 2018 and February 4, 2019. He also served as Investment Coordinator of the Company between May 11, 2017 and November 19, 2018. He started working at the Company on May 1, 1995.

Reyhan Ozkara

Ms. Reyhan Ozkara has served as Executive Vice President Sales and Marketing / Sales and Marketing Coordinator of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI since December 15, 2016. She started working at the Company on June 12, 1995.

Murat Senal

Burcay Yavuz

Mr. Burcay Yavuz serves as Investor Relations Manager of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. He also serves as Member of the Corporate Governance Committee of the Company.

Hakan Akbulut

Talat Yilmaz

Mr. Talat Yilmaz serves as Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI. 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.

Mustafa Yolbulan

Mr. Mustafa Yolbulan has served as Non-Executive Member of the Board of Directors of KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET ANONIM SIRKETI since August 8, 2008. Position Outside the Company: Yolbulanlar Nakl. ve Tic. A.S., Board Member; Yolbulan Demir San. ve Tic. A.S., Board Member.

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.