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AG Anadolu Grubu Holding AS (AGHOL.IS)

AGHOL.IS on Istanbul Stock Exchange

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18 Jul 2019
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Summary

Name Age Since Current Position

Tuncay Ozilhan

72 2007 Non-Executive Chairman of the Board of Directors

Hursit Zorlu

60 2017 Chief Executive Officer

Kamilhan Yazici

90 Non-Executive Vice Chairman of the Board of Directors

Onur Cevikel

2019 Group Chief Financial Officer

Burak Basarir

2014 Soft Drinks Group President and CocaCola Icecek CEO

Serdar Bolukbasi

2010 Retail Group President

Can Caka

2019 Beer Group President and Anadolu Efes CEO

Bora Kocak

50 2016 Automotive Group President

Demir Sarman

2019 Agribusiness, Energy and Industry Group President

Omer Tort

46 2008 Migros Chief Executive Officer

Ali Usta

2011 AND Gayrimenkul General Manager

Serkant Paker

2015 Chief Information Officer

Mustafa Yelligedik

2018 Legal Affairs President

Osman Alpturer

52 Human Resources President

Burak Berki

Investor Relations Manager

Tugban Aksoy

2009 Energy Sector Coordinator

Mentes Albayrak

2018 Audit President

Kaan Unver

2017 Corporate Affairs and Communication Coordinator

Rasih Akcakoca

68 Non-Executive Member of the Board of Directors

Talip Aksoy

Non-Executive Member of the Board of Directors

Recep Arguden

61 Non-Executive Member of the Board of Directors

Ahmet Boyacioglu

73 Non-Executive Member of the Board of Directors

Salih Ecevit

73 Non-Executive Member of the Board of Directors

Mehmet Kozlu

73 Non-Executive Member of the Board of Directors

Mustafa Yazici

2017 Non-Executive Member of the Board of Directors

Fatma Basgoz

Independent Non-Executive Member of the Board of Directors

Ugur Bayar

Independent Non-Executive Member of the Board of Directors

Mehmet Kumcu

64 Independent Non-Executive Member of the Board of Directors

Ali Yorgancioglu

Independent Non-Executive Member of the Board of Directors

Irem Caliskan Dursun

46 Corporate Governance and Investor Relations Coordinator

Biographies

Name Description

Tuncay Ozilhan

Mr. Tuncay Ozilhan has served as Non-Executive Chairman of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since May 2007. He studied in Saint-Joseph High School, then graduated from the Faculty of Economics (Bachelors) of Istanbul Universitesi. He received his MBA degree from Long Island University in the United States. He has undertaken responsibilities such as General Director of Erciyas Brewery, Coordinator of the Beer Group and General Coordinator of Anadolu Group. Tuncay Ozilhan acted as the CEO of Anadolu Group from 1984 to February 2017. He is the Chairman of Anadolu Group since May 2007. He has also been serving as Chairman of Anadolu Foundation as well as various Group companies. Ozilhan served as the Chairman of TUSIAD (Turkish Industrialist’s and Businessmen’s Association) from 2001 to 2003 and he is currently Chairman of its High Advisory Council. His other responsibilities include; Member of The Board and Chairman of the Turkish – Russian Business Council at the Foreign Economic Relations Board (DEIK), Honorary Consul for the Republic of Estonia and President of Anadolu Efes Sports Club. Tuncay Ozilhan holds Ministerial Medal by the Ministry Foreign Affairs of the Republic of Estonia and “The Order of the Rising Sun, Gold and Silver Star”, constituting one of the most important orders awarded by Japanese government.

Hursit Zorlu

Mr. Hursit Zorlu has served as Chief Executive Officer of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since February 2017. He holds a BSc degree in Economics from Istanbul Universitesi. Prior to joining Anadolu Group in 1984, he held various positions in Toz Metal and Turkish Airlines. Zorlu joined Anadolu Group as a Marketing Specialist at the Efes Beverage Group and held various positions including Assistant Marketing Manager, Assistant Project Development Manager, Project Development Manager and Business Development & Investor Relations Director. Zorlu held the position of Chief Financial Officer (CFO) for Efes Beverage Group between 2000-2008 and the position of Chief Financial Officer for Anadolu Group between 2008-2013. In January 2013, Zorlu was appointed as Deputy Chief Executive Officer and as of February 2017 he is appointed as CEO of Anadolu Group. Zorlu is also Board Member of various Anadolu Group companies, Board Member of the Turkish Investor Relations Association (TUYID). He served as the 8th Term Chairman of the Corporate Governance Association of Turkey (TKYD).

Kamilhan Yazici

Mr. Kamilhan Suleyman Yazici serves as Non-Executive Vice Chairman of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. He holds a bachelor’s degree in business administration from Emory University in USA, an MBA degree from American Institute of Business and Economics (AIBE) in Russia and has completed the GMP program at Harvard Business School. Starting his career in Anadolu Group Finance Department in 2000, Yazici later worked in Anadolu Efes Russia Marketing Department between 2003-2005 and was appointed New Product Development Manager in 2005. Continuing his career in Russia as Logistic Systems Manager during 2006-2008, Yazici was appointed as Supply Chain Director in 2008 and as Development Director in 2010. Yazici assumed the role of Anadolu Efes Moldova Managing Director between 2011-2014 and was later appointed as Market Development Director in Anadolu Efes Headquarters, a position held until April 2017. Yazici currently serves as Board Member and Vice-Chairman in Anadolu Group companies. He is Member of the Corporate Governance Committee of the Company.

Onur Cevikel

Mr. Onur Cevikel has served as Group Chief Financial Officer of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since January 2019. He graduated from Istanbul Universitesi Business Administration (English) faculty in 1993. He started his career as a Finance Specialist at Ermenegildo Zegna Giyim Sanayi ve Ticaret A.S. He joined Anadolu Group in 1995 as a Finance Specialist at Efes Beer Group. Cevikel continued his career holding positions such as Finance Manager at Coca-Cola Kuban Bottlers, Finance Manager at Coca-Cola Rostov Bottlers, Finance Director at Efes Russia, Operations Director at Efes Russia. Following the announcement of the strategic alliance with SABMiller Plc. in 2011, he was appointed as Integration Director leading the integration team coordinating the integration activities in Russia. He served as Anadolu Efes Chief Financial Officer between January 2013 - December 2018. In January 2019, he was appointed as the Chief Financial Officer of Anadolu Group.

Burak Basarir

Mr. Burak Basarir has served as Soft Drinks Group President and CocaCola Icecek CEO within AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since January 1, 2014. He joined CCI in 1998 and assumed increasing managerial responsibilities in finance and commercial functions. He was named CFO in 2005 and has played an integral role during CCI’s IPO process and effectively managed the financial integration of Efes Invest with CCI in 2006. He was recognized as Best CFO in Turkey by Thomson Reuters Extel in 2009. He led the largest operation of CCI in terms of volume and sales as the Turkey Region President between 2010-2013. Basarir holds a BA in business administration and a minor in computer sciences from American River College. He studied management at California State University, Sacramento between 1990-1992 and received a BSc degree in business administration from Middle East Technical University in 1995. He also holds a BA degree in Computer Science from American River College. Prior to joining CCI, Basarir worked for Arthur Anderson as a Senior Auditor. He has 20 years of work experience. He is a member of the Turkish Industry and Business Association (TUSIAD) and the Turkey-U.S. Business Council (TAIK).

Serdar Bolukbasi

Mr. Serdar Bolukbasi has served as Retail Group President of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since 2010. Serdar, who possesses an undergraduate diploma from the Faculty of Economic and Administrative Sciences at the Middle East Technical University, has also completed the Ohio State University Manager Development Program. He began his employment at the Efes Beer Group of Anadolu Endustri Holding, as a Budget Financing Expert. In turn, he served as the Efes Beer Project Development Manager, Marketing Coordinator, and the Managing Director of Efes Pazarlama ve Dagitim Ticaret A.S. In 1999, he was the General Director of Anadolu Efes, which had been founded. From 2005, in turn he was the Chief for Russia and the Commonwealth of Independent States and Chief of Overseas Beer Operations. Since 2010 he has been carrying on the role of the Retail Group President.

Can Caka

Mr. Can Caka has served as Beer Group President and Anadolu Efes CEO within AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since January 1, 2019. Can Caka received bachelor of science degree from the Electrical and Electronic Engineering Department of Middle East Technical University in 1994 and his postgraduate degree from the Administrative Sciences Department of the same university in 1998. He started his career as a Business Analyst and Systems Engineer in 1994 and has worked at various companies and was involved in various projects. He joined Anadolu Group in 1997 and worked as Finance Specialist until 2000, Finance and Administrative Affairs Manager at the Efes Ukraine between 2000-2001, Efes Beer Group Strategy and Business Development Manager between 2001-2005, Efes Beer Group Strategy and Business Development Director between 2005-2008 and Chief Financial Officer (CFO) of Anadolu Efes between 2008 -2012. Caka worked as the Chief Financial Officer (CFO) of Anadolu Group between 2013-2018. He was appointed as the Beer Group President and Anadolu Efes CEO as of 1 January 2019.

Bora Kocak

Mr. Bora Kocak has served as Automotive Group President within AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since August 2016. Bora Kocak graduated from Hava Harp Okulu (the Turkish Naval Academy), Department of Mechanical Engineering. In the following years after his graduation, Kocak received education in the Advanced Management Program at Harvard Business School. Serving as Chief Technician Officer in the technical management positions at the Naval Forces between the years 1989-1996, Kocak later started working in the automotive industry. Since 1996, he gained experience in Celik Motor as Chief Trainer, After-Sales Services Chief, and After-Sales Services Manager. He became the KIA Product Manager and then KIA-Honda-Lada Product Manager between the years 1999-2005. As for the years between 2005-2008, he served as the General Manager of Citroen Baylas Otomotiv. He was the General Manager (Turkey) of Mazda Motor Europe from 2008 to 2010. Appointed as the General Manager of Celik Motor in April 2010, Kocak continued his duty until July 2016. Since August 2016, Kocak holds the office of President for Anadolu Group, Automotive Group.

Demir Sarman

Mr. Demir Sarman has served as Agribusiness, Energy and Industry Group President within AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since July 1, 2019. Demir Sarman graduated from Middle East Technical University, Department of Economics, 1993. He has an MBA degree from University of Chicago and is also a Certified Public Accountant. Starting his career in 1993 as a Financial Audit Specialist at Arthur Andersen Turkey, Sarman joined Anadolu Group’s Beverage Division (Anadolu Efes) in 1997 as a Financial Controller. Between 1997-2009, Sarman held various positions at Anadolu Efes including CFO of Efes International and Group’s Strategy and Business Development Director. Sarman served as the Chief Executive Officer of Anadolu Etap since its incorporation. He assumed the main responsibility of the energy group companies of the Group in April 2019. With the addition of retail and real estate companies of the Group to his area of responsibility, Sarman was appointed as Anadolu Group Agribusiness, Energy and Industry Group President as of the 1st of July 2019.

Omer Tort

Mr. Omer Ozgur Tort has served as Migros Chief Executive Officer within AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since 2008. Tort is an Industrial Engineer graduated from Istanbul Teknik Universitesi (Istanbul Technical University) 1994 and he holds a Master of Science degree specializing in Engineering Management, University of Missouri of Science and Technology 1996. Tort joined Migros Group in 1996 at Business Development Department. He leaded the services of Project Management, International Investments Coordination and Customer Relationship Management (CRM). He worked in Russia as Chief Operations Officer of Migros’s subsidiary between 2002 and 2006. In 2006 moved back to Migros as Chief Human Resource Officer. Regarding his career of mastering all the dimensions of retail management, he became the Chief Executive Officer in Migros Group in 2008. Tort is a board member of the Consumer Goods Forum, which is the largest retailer and brand manufacture organization in the world.

Ali Usta

Mr. Ali Baki Usta has served as AND Gayrimenkul General Manager within AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since 2011. Ali Baki Usta received his BA degree in Economics and Finance from Ankara Universitesi, the Faculty of Political Sciences in 1982. Usta started his career at the Ministry of Finance Tax Inspectors Board in 1983. He started working as Deputy Finance Coordinator in Anadolu Group in 1995 and later became Finance Coordinator. He was appointed as the General Manager of Anadolu Varlik Yonetim A.S. in 2006. He serves as the General Manager of AND Anadolu Gayrimenkul Yatirimlari A.S. since 2011. Usta holds Sworn-in Public Accountants License, and he is a member of Ankara University Faculty of Political Sciences Alumni Association, Tax Inspectors Association, Turkish Accounting Specialists Association, Turkish Finance Managers Association and various associations. He is also an alternate member at the Board of Directors of the Association of Real Estate and Real Estate Investment Companies (GYODER) and a member of Urban Land Institute’s Turkey Advisory Board.

Serkant Paker

Mr. Serkant Paker has served as Chief Information Officer of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since July 1, 2015. Having graduated from Istanbul Teknik Universitesi (Istanbul Technical University), Department of Electronics and Telecommunication Engineering in 1995, Paker began his career at Hurriyet Gazetecilik as Technical Supervisor. Between 1998 and 2014, he served respectively, as IS&T Analyst, Business Systems Group Project Leader, Business Systems Group Infrastructure & Technology Manager and Business Solutions Group Manager at CCI. Having served as Information Technologies Director at Anadolu Efes since March 2014, Paker has been appointed as Chief Information Officer at Anadolu Efes as of 1 October 2014. As of 1 July 2015, he is assigned as Anadolu Group Chief Information Officer (CIO) and Anadolu Efes Chief Information Officer (CIO).

Mustafa Yelligedik

Mr. Mustafa Yelligedik has served as Legal Affairs President of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since February 1, 2018. Mustafa Yelligedik finished Darrussafaka High School in 1990. He graduated from Ankara Universitesi Faculty of Law. He completed Sports Law Program at Kadir Has University Faculty of Law in 1994 and General Management Program as Bled School of Management in Slovenia in 2008. He started his career at Anadolu Group in 1997 as a Lawyer at Efes Beverage Group. In the Legal Affairs Department he took the positions of Lawyer, Legal Affairs Manager, Legal Affairs Assistant Coordinator and Legal Affairs Coordinator, respectively. Yelligedik has been the Legal Affairs President since 1 February 2018.

Osman Alpturer

Mr. Osman Alpturer serves as Human Resources President of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Osman Alpturer completed Moda High School in 1984. He graduated from Marmara University (BSc) Economics Department in 1989 and obtained Postgraduate Diploma in Economics from University of Surrey, UK in 1992. He began his career in our Group as an operation specialist at Efestur Turizm Isletmeleri A.S. between 1993-1994. He continued his career in our Group, at Anadolu Endustri Holding, Honda Turkiye and Efes Beverage Group respectively. Alpturer currently holds Anadolu Group Human Resources President position.

Burak Berki

Tugban Aksoy

Mr. Tugban Izzet Aksoy has served as Energy Sector Coordinator of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since 2009. Aksoy, who is employed as Anadolu Group Energy Group Coordinator, a well-established organization within the Turkish business world, graduated from the Management and International Finance Department of the Oglethorpe University in the USA, following his education at the Austrian High School. Aksoy began his professional career as an Assistant Expert in the Financial Affairs Directorate at Anadolu Endustri Holding, in 1996. In December 1998 he was appointed as a Senior Broker at the Alternatifbank Treasury Department. Following 5 years in this role, Aksoy took on the role of Manager of Corporate Financing and Risk Management at the Treasury and Risk Management Department of Anadolu Endustri Holding A.S., in June 2003. In April 2008, he became Assistant Coordinator at the Business Development Directorate, and since 2009 he has been working as the Anadolu Group Energy Sector Coordinator. Aksoy, who has participated in professional training and seminars in his field, is members of energy groups of the Turkish Industry and Business Association (TUSIAD), the Union of Chambers and Commodity Exchanges of Turkey (TOBB) and Foreign Economic Relations Board (DEIK). He has been the Honorary Consul of Georgia since 2016.

Mentes Albayrak

Mr. Mentes Albayrak has served as Audit President of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since 2018. After finishing Kadikoy Anatolian High School in 1991, Mentes Albayrak graduated from Economics department at Istanbul Universitesi in 1995. In 2007, he received his post graduate degree, Executive (MBA) from Sabanci Universitesi. He started to work in Anadolu Endustri Holding in 1995. He served in various Anadolu Group companies and assumed finance and audit roles between 1995-2018. Starting from 2018, he has been working as Audit President of AG Anadolu Holding A.S. While serving profession’s roles; Albayrak acted as Board Member and Vice President of Turkey Institute of Internal Auditors (TIDE) between 2010-2016. He also assumed the Chairman of the Board role at Turkey Internal Audit Institute (TIDE) between 2016-2018. Additionally he was a member of Public Affairs Committee of European Confederation of Internal Auditors (ECIIA) between 2014-2016.

Kaan Unver

Mr. Kaan Unver has served as Corporate Affairs and Communication Coordinator of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since October 2017. Following his undergraduate degree at Hacettepe University Department of Business Administration, Kaan Unver completed his MBA at New York College of Insurance, Department of Actuary. Unver began his career as investment and finance expert at Undersecretariat of Turkish Treasury. He continued his career as Debt Management Department Head of Undersecretariat of the Treasury. Before joining the Group, Unver was Corporate Affairs Manager at Philip Morris/Sabanci between 2004-2009, Corporate Affairs Division Head at Turkcell between 2009-2011 and Metro Group Country Representative between April 2011 and September 2017. He works as Anadolu Group Corporate Affairs and Communication Coordinator since October 2017. Unver holds various positions as board member and working group chairman at Turkish Industry & Business Association, Foreign Economic Relations Board, International Investors Association and Food Retailers Association.

Rasih Akcakoca

Mr. Rasih Engin Akcakoca serves as Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. R. Engin Akcakoca received his undergraduate degree from Middle East Technical University in Management and started his career in banking in 1974. He assumed Deputy General Manager position in Koc-Amerikan Bank during 1986 and 1991 and General Manager position in Kocbank A.S. during 1991 and 2000. He was appointed as the Chairman of the Banking Regulation and Supervision Agency and the Savings Deposit Insurance Fund in 2001 responsible for a large-scale banking sector restructuring program held in Turkey. Akcakoca has been working as a a consultant since 2004; he holds board member positions in various Anadolu Group companies.

Talip Aksoy

Mr. Talip Altug Aksoy serves as Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Talip received his bachelor’s degree in economics from Oglethorpe University in USA. He began his career as Finance Assistant Specialist at Anadolu Group in 1995 and was appointed as a Finance Specialist in 1996. Aksoy worked as Human Resources and Treasury Specialist from 1998 to 2000. He served as Director of Sales and Marketing at Efes Invest from 2000 to 2003 and was appointed as the Director of Trade and Export at Efes Beer Group in January 2003. Continuing his career at the Group as the Director of Purchasing and Logistics from 2006, Aksoy was appointed Director of Supply Chain of Efes Beer Group in June 2008. In November 2011, he was appointed as Efes Turkey Managing Director and served in this position until January 2017. Aksoy still continues to serve as a Board Member in various Anadolu Group companies. He is Member of the Committee for the Early Detection of Risks of the Company.

Recep Arguden

Dr. Recep Yilmaz Arguden serves as Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Dr. Arguden is the Chairman of ARGE Consulting, a globally recognized Turkish management consulting firm known for value creating strategies, governance, and sustainability. He is also the Chairman of Rothschild investment bank in Turkiye. His career spans the private sector, public sector, multinational institutions, NGOs, and academia. Dr. Arguden served on the boards of more than 60 national and international corporations. He is an adjunct Professor of Business Strategy, an author of numerous books and a columnist focusing on business and strategy issues. He is a renowned governance expert and has been selected as a member of the Private Sector Advisors of the IFC’s Global Corporate Governance Group; he is also the Vice-Chairman of the Governance Committee of the Business at OECD and the Chairman of Trustees of the Arguden Governance Academy. As the elected Global Chair of the National Networks, he has served on the Board of the UN Global Compact, the world’s largest sustainability platform. He is an Eisenhower Fellow, a recipient of numerous leadership, distinguished citizenship and career awards, and was selected by the World Economic Forum as a “Global Leader for Tomorrow” for his commitment to improving the state of the world. He is Member of the Corporate Governance Committee of the Company.

Ahmet Boyacioglu

Mr. Ahmet Boyacioglu serves as Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Ahmet holds a bachelor’s degree in Business Administration from the Middle East Technical University. He began his professional career with the Efes Beverage Group (Anadolu Efes) in 1973. He served in various positions from 1973 to 2005 including Bursa Region Sales Manager, Ege Biracilik ve Malt San. A.S. Sales Manager, Güney Biracilik ve Malt San. A.S. General Manager, Ege Biracilik ve Malt San. A.S. General Manager, Eastern Europe President, International Beer Operations Group President and Strategy and Business Development Director. He was appointed as the President of the Efes Beer Group in May 2005 and retired on 1 February 2007. Currently, he is a board member of Anadolu Group companies.

Salih Ecevit

Mr. Salih Metin Ecevit serves as Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Metin Ecevit graduated from Faculty of Political Sciences in 1967. He also received a master’s degree from Syracuse University in Economics in 1976. From 1967 to 1980, he worked as a Government Auditor and served as Deputy General Manager of General Directorate of Revenues at the Ministry of Finance. Ecevit joined Anadolu Group in 1980 and worked in various roles, serving as General Manager, Board Member and Chairman in automotive companies of Anadolu Group. He retired in 2006, while he was serving as Automotive Group President, owing to the retirement age limit regulations of the Group. He served as Board Member and Chairman of the Association of Imported Car Distributors in Turkey from 1992 to 2004. He is a board member of Anadolu Group companies.

Mehmet Kozlu

Dr. Mehmet Cem Kozlu serves as Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Cem Kozlu holds a B.A. in Economics (1969)and an honorary doctorate from Denison University, an MBA from Stanford University, and a Ph.D degree in Administrative Sciences from Bogazici Universitesi. In his earlier professional life, Cem Kozlu served as Marketing Specialist at National Cash Register Company in US, Managing Director of Komili Company for 12 years, Marketing Manager of Procter & Gamble in Switzerland. He served as CEO and Chairman of Turkish Airlines between 1988-1991 and as President of Association of European Airlines in 1990. Kozlu continued his career in public services as Member of the Parliament between 1991-1995 and as Chairman of the Board of Turkish Airlines between 1997-2003. He has been holding various positions in The CocaCola Company since 1996. He still serves as a Board Member of Coca-Cola Icecek A.S., Kamil Yazici Yonetim ve Danismanlik A.S., Pegasus Hava Yollari, Arcelik, Sisecam, DO & CO Aktiengesellschaft (Vienna). He is at the advisory board of Koc University Maritime Forum and at the Board of Trustees of Anadolu Medical Center, Istanbul Modern Arts Foundation and as Chairman of the Global Relations Forum. He is Member of the Committee for the Early Detection of Risks of the Company.

Mustafa Yazici

Mr. Mustafa Ali (Efe) Yazici has served as Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI since 2017. Mustafa graduated from Galatasaray High School in Istanbul and received his bachelor’s degree in finance from Georgetown University in Washington D.C. After working at Morgan Stanley’s London office as a financial analyst, he served as managing director of a firm specializing in e-commerce from 2005 to 2010. He served as managing director of Cloudturk, a firm that he co-founded, which specializes in cloud computing and fintech industries from 2011-2017. Since 2017, he has been serving as a board member of Anadolu Group and its subsidiary companies.

Fatma Basgoz

Ms. Fatma Asli Basgoz serves as Independent Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. She graduated from the Department of Economics and Politics from Indiana University and received her law degree from the Law Department of Michigan University. Being a member of Bar of New York, she was the first member of Global Executive Committee of White&Case LLP between 2007-2011 in its 100-year history. Basgoz works intensively in mergers and acquisitions. She has a vast experience of 35 years in merger, acquisitions and JV projects of many domestic and international companies from several sectors such as; banking and finance, energy and infrastructure, production, health and retail. She also has experience in project finance, international public offerings and international finance transactions. Basgoz is also a Board member of the International Investors Association (YASED), advisory board member of Financial Literacy and Inclusion Association (FODER). She is a member of the Turkish Industry and Business Association (TUSIAD) and founding member of Global Relations Forum. She is Chairman of the Committee for the Early Detection of Risks of the Company.

Ugur Bayar

Mr. Ugur Bayar serves as Independent Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Ugur Bayar received his Bachelor of Science degree in Applied Mathematics and Statistics from the State University of New York in 1997. Bayar began his career at Citibank Turkey in 1987, taking various positions at the treasury of the bank until 1992, when he moved to public service. Between 1992 and 1997, he served as Vice President of Public Partnership Administration of the Prime Ministry of Turkey and between 1997 and 2002 as President of Privatization Administration of the Prime Ministry of Turkey. During this period, he served as Chairman of the board of Erdemir and Petrol Ofisi and a board member of Turkish Airlines and Türk Telekom. Bayar joined Credit Suisse in 2004 and worked as Turkey’s Chief Executive Officer and Head of Investment Banking until 2017. In addition, Bayar serves as Chairman of WWF Turkey (World Wildlife Foundation) while he serves as board member at Tekfen Teknoloji Yatirim ve Tic. A.S and at SAMUMED Biotechnology Company, based in San Diego. Bayar complies with all of the independent member requirements, defined in the Capital Markets Board (CMB) Corporate Governance Principles. He is Chairman of the Corporate Governance Committee of the Company.

Mehmet Kumcu

Dr. Mehmet Ercan Kumcu serves as Independent Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. Mehmet Ercan Kumcu graduated from Bogazici University Department of Economics, Bachelors 1977, and received his doctorate degree from Boston College, Department of Economics, 1983. He was a university lecturer in Boston College, Eastern Michigan University and State University of New York giving lectures about macroeconomics, theory of money, international economics and finance. Prior to his career at the Central Bank of Turkey, he worked as a guest researcher, general secretary and finally as Vice President between 1988-1993. Serving still at the Board of Directors of Tekfen Holding, Dr. Kumcu worked both as the Vice Chairman and later as the Chairman of Tekfenbank (Eurobank Tekfen) between 1995-2008. Dr. Kumcu gives lectures Kadir Has University and he has published many articles. He is the author of the books “Istikrar Arayislari” (In Pursuit of Stability) “Krizleri Nasil Cikardik?” (How Did We Create Crises) (with Mahfi Egilmez), “Ekonomi Politikasi: Teori ve Turkiye Uygulamasi” (Economic Policy: Theory and Practice in Turkey) (with Mahfi Egilmez), “Kadin Matematikciler” (Female Mathematicians) and “Krizler, Para ve Iktisatcilar” (Crises, Money and Economists). He is Chairman of the Audit Committee of the Company.

Ali Yorgancioglu

Mr. Ali Galip Yorgancioglu serves as Independent Non-Executive Member of the Board of Directors of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. He graduated from Galatasaray High School and then he studied at the Faculty of Business Administration at Bogazici University. He started his professional life at Phillip Morris as Marketing Manager of Marlboro Cigarettes. Later on, he worked as South East European Marketing Director at Diageo, Turkey and Eurasia Marketing Director at Coca-Cola, and then as Turkey General Manager at Burger King. In April 2004, he started to work as CEO of Mey Icki, which was founded after Tekel Alcoholic Beverages section has been privatized in December 2003. He continued to work as CEO of Mey Icki / Diageo Turkey until he retired on 30 September 2017. He is Member of the Audit Committee of the Company.

Irem Caliskan Dursun

Ms. Irem Caliskan Dursun serves as Corporate Governance and Investor Relations Coordinator of AG ANADOLU GRUBU HOLDING ANONIM SIRKETI. She started her career in 1996 at Finance Yatirim as Share Research Specialist and worked as an Analyst at Osmanli Bankasi Yatirim Bankaciligi from 1997 to 1999. She worked as Share Research Manager Assistant at Iktisat Yatirim from 1999 to 2001, and as Share Research Coordinator at Eczacibasi Menkul Degerler from 2001 to 2003. She joined Yazicilar Holding in 2003. Ms. Caliskan Dursun graduated from Bogazici Universitesi with a BA degree in Economics in 1995 and an MBA degree in 1998. She also serves as Member of the Corporate Governance Committee of the Company.