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Migros Ticaret AS (MGROS.IS)

MGROS.IS on Istanbul Stock Exchange

25.00TRY
17 Dec 2017
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Summary

Name Age Since Current Position

Fevzi Ozaydinli

2008 Executive Chairman of the Board

Erkin Yilmaz

60 2000 Vice General Manager - Finance

Mustafa Bartin

Vice General Manager - Information Technologies and Sales Channels

Cem Rodoslu

48 2006 Vice General Manager - Marketing

Omer Tort

42 2008 General Manager, Member of the Board

Tarik Karlidag

52 Vice General Manager - Construction

Hakan Tuncer

52 2010 Vice General Manager - Tansas Operations

Ahmet Yanar

55 2010 Vice General Manager - Migros, 5M, Macrocenter

Demir Aytac

58 2008 Vice General Manager - Human Resources and Industrial Relations

Giovanni Cavallini

66 2010 Member of the Board

Stefano Ferraresi

2008 Member of the Board

Glen Osmond

Member of the Board

Nicholas Stathopoulos

47 2008 Member of the Board

Tayfun Bayazit

60 Independent Member of the Board

Jacob de Jonge

Independent Member of the Board

Hakki Yilmaz

58 2012 Independent Member of the Board

Affan Nomak

Investor Relations Group Manager

Biographies

Name Description

Fevzi Ozaydinli

Erkin Yilmaz

Mr. Erkin Yilmaz has been performing as Vice General Manager of Finance of Migros Ticaret AS since 2000, as well as Member of the Governance Committee since May 13, 2008. He joined the Company in 1985, as Assistant Accounting Manager, a post he held for one year. He served as Accounting Manager, after which he was appointed as General Accounting and Finance Manager, and performed in this post until his current appointment. He began his career at Nilsan Giyim Sanayi A.S. as Accounting Manager in 1976, where he worked until 1985. He graduated from Marmara University Faculty of Business Administration.

Mustafa Bartin

Cem Rodoslu

Mr. Cem Lutfi Rodoslu has been performing as Vice General Manager of Marketing of Migros Ticaret AS since 2006. He began his career in Onentas Dardanel A.S. as Fruits and Vegetables Purchasing Supervisor in 1991. In the same company, he served as Fruits and Vegetables Purchasing Manager and Frozen Products Plant Manager, respectively. Between 1994 and 1997, Mr. Rodoslu worked in Tespa A.S. as Food Products Purchasing Supervisor, DKK Purchasing Manager and Purchasing Director, respectively. From 1997 until 2002, he worked in Continent-Carrefour (Promedes) as Food Products Group Director and DGC Group Director. From 2002 until 2006, he performed as Vice General Manager of Category Administration in Tansas Perakende Mag. T.A.S. Mr. Rodoslu received his Bachelors degree in Economics from the Faculty of Agriculture of Ege Universitesi.

Omer Tort

Mr. Omer Ozgur Tort is performing as General Manager and Board Member of Migros Ticaret AS. Prior to that, he had been performing as Vice General Manager of Human Resources and Industrial Relations of the Company since 2006. He began his career in the Research and Development and Planning Department of the Company as Industrial Engineer in 1996. He served as Specialist in 1997, and as Project Group Supervisor of the Company in 1998. He was appointed as Foreign Investments Coordination Manager in 1998. Between 2001 and 2002, he also performed as Manager of the CRM Applications Department. He was promoted to Vice General Manager of Ramenka Satis ve Pazarlama A.S. in September 2002, and performed in this post until his current appointment. Mr. Tort received a degree in Industrial Engineering from Istanbul Teknik Universitesi in 1994, and his Masters degree in Engineering Management from Missouri University in 1996. He is studying towards a Ph.D. degree in Engineering Management from Marmara Universitesi.

Tarik Karlidag

Hakan Tuncer

Mr. Hakan Sevki Tuncer serves as Vice General Manager responsible for Tansas Operations of Migros Ticaret AS. He joined the Company in 1988 as Assistant Store Manager, and held several positions thereafter, including Store Manager between; Regional Sales Manager, and Izmir Branch Manager. He was appointed as Vice General Manager of Ramenka Moscow, a subsidiary of the Company in 2005, and served as Vice General Manager of Enka TC Moscow from 2007 until his current appointment. Mr. Tuncer received a Bachelors degree in Labor Economics and Industrial Relations from Dokuz Eylul Universitesi.

Ahmet Yanar

Mr. Ahmet Fuat Yanar serves as Vice General Manager of Migros, 5M, Macrocenter of Migros Ticaret AS. He joined the Company in 1990, and performed as Izmir Branch Manager, Marketing Group Manager and Investment Coordinator, respectively, until 1997. Mr. Yanar began his career in Turyag in 1984. He worked in Philip Morris Inc. between 1986 and 1987, and in Tansas from 1987 until 1990. He graduated from the Business Administration Faculty of Ege Universitesi with a Bachelors degree.

Demir Aytac

Mr. Demir Aytac was appointed as Vice General Manager of Human Resources and Industrial Relations of Migros Ticaret AS in August 2008. Prior to that, he had been performing as Vice General Manager of Sales of the Company since 2004. He worked at KAV Danismanlik Pazarlama Tic. A.S. as Vice General Manager in 1995. From 1996 until 1999, he served as Vice General Manager of KAV Ambalaj. He joined Duzey as Vice General Manager in 1999, and was appointed as General Manager of the company in 2002. Mr. Aytac received his Bachelors degree in Marketing from Illinois University, and his Masters degree from the Social Sciences Faculty of the same university.

Giovanni Cavallini

Stefano Ferraresi

Glen Osmond

Nicholas Stathopoulos

Tayfun Bayazit

Mr. Tayfun Bayazit is Independent Board Member of Migros Ticaret AS. He performed as Chairman of the Board of Directors of Yapi ve Kredi Bankasi A.S. He is Chairman of the Board of Directors of Yapi Kredi Asset Management, Yapi Kredi Investment, Yapi Kredi Leasing, Yapi Kredi Factoring, Yapi Kredi Insurance, Yapi Kredi Pension Fund, Yapi Kredi Nederland N.V., Yapi Kredi Azerbaijan and Yapi Kredi Moscow. Mr. Bayazit started his banking career in Citibank in 1983, and consecutively worked in senior executive positions within the Cukurova Group for 13 years, including Yapi Kredi (Senior Executive Vice President), Interbank (Chief Executive Officer - CEO), and Banque de Commerce et de Placements SA Switzerland (President & CEO). Mr. Bayazit received his BSc degree in Mechanical Engineering from Southern Illinois University in 1980, and his MBA degree in International Business and Finance from Columbia University in 1983. He is also Chairman of the Audit Committee of the Company.

Jacob de Jonge

Hakki Yilmaz

Affan Nomak