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United Kingdom

Arcelik AS (ARCLK.IS)

ARCLK.IS on Istanbul Stock Exchange

14.07TRY
18 Oct 2018
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Summary

Name Age Since Current Position

Rahmi Koc

87 Non-Executive Chairman of the Board

Hakan Bulgurlu

2016 Chief Executive Officer, Executive Director

Omer Koc

56 2016 Non-Executive Vice Chairman of the Board

Polat Sen

2015 Chief Financial Officer

Cemal Ozturk

2015 Chief Production & Technology Officer

Zeynep Uzun

2017 Chief Marketing Officer

Mehmet Balcioglou

2015 Chief Commercial Officer - International

Cemal Dincer

2015 Chief Commercial Officer - Turkey

Semahat Arsel

90 2006 Non-Executive Director

Levent Cakiroglu

51 2015 Non-Executive Director

Fatih Ebiclioglu

2015 Non-Executive Director

Ali Koc

51 2009 Non-Executive Director

Robert Sonman

1994 Non-Executive Director

Muzeyyen Barbarosoglu

2018 Non-Executive Independent Director

Kamil Bozer

60 2018 Non-Executive Independent Director

Mehmet Kozlu

72 2018 Non-Executive Independent Director

Kadri Kucukpinar

2012 Non-Executive Independent Director

Orkun Inanbil

2018 Manager - Investor Relations

Biographies

Name Description

Rahmi Koc

Mr. Rahmi Mustafa Koc serves as Non-Executive Chairman of the Board of Arcelik Inc. He is Chairman of the Executive Committee at the Company. A graduate of Johns Hopkins University in Business Administration, he joined Koc Group in 1958 at Otokoc. He became Chairman of the Management Committee in 1980 and was named Chairman of the Board of Directors of Koc Holding in 1984, a post he held until 2003 when he became the Honorary Chairman. Having served as the Chairman of the International Chamber of Commerce between 1995 and 1996, he then worked at various positions such as Vice Chairman of the Board of Trustees of the Vehbi Koc Foundation, Honorary Chairman of the Board of Trustees of the Koc University, Founder and Chairman of the Board of Rahmi M. Koc Museum and Cultural Foundation, Chairman of the Board of Directors of the Vehbi Koc Foundation American Hospital, Honorary Chairman and Founding Member of TURMEPA, Turkish Marine Environment Protection Association, Honorary President of the Advisory Board of the Turkish Industrialists’ and Businessmen’s Association (TÜ- SIAD), Member of the Advisory Board of the Turkish Employers Association, Co-Chairman of the Business Advisory Council for South East Europe (BAC SEE), The Metropolitan Museum of Art, New York City, Honorary Trustee, and Founding Chairman of the Global Relations Forum.

Hakan Bulgurlu

Mr. Hakan Hamdi Bulgurlu has been Chief Executive Officer, Executive Director at Arcelik Inc. since 2016. Following a bachelor’s degree at Economy and Mechanical Engineering Departments of Texas University, he completed the joint MBA program at North-western University, Kellogg School of Management, and Hong Kong University of Science and Technology. He started his professional life in Ram Foreign Trade Inc. in 1995. He worked as the Sales Manager in Ram Pacific until 1996. He worked as the Far East Representative of Arcelik, Beko Elektronik, Atilim A.S. and Beko Ticaret from 1996 to 2000. In 2000, he was assigned as Ram Pacific General Manager. He worked as Arcelik-LG Air-Conditioner General Manager between 2007-2010. He served as the Deputy General Manager Responsible for Sales in Arcelik A.S. Europe, USA, Asia-Pacific in 2010. He was assigned as Arcelik A.S. General Manager as of February 17, 2015. He is a Board Member of Foreign Trade Association of Turkey (TURKTRADE) and Chairman of Turkey – Thailand Business Council under Economic Relations Board (DEIK) and Member of the Executive Board of European Committee of Domestic Equipment Manufacturers (APPLiA/CECED).

Omer Koc

Mr. Omer Mehmet Koc has been Non-Executive Vice Chairman of the Board at Arcelik Inc. since 2016. Prior to that, he was Non-Executive Director at the Company. He is Member of Executive Committee at the Company. He received his Bachelor of Arts degree from Columbia University in 1985. He worked at Kofisa Trading for one year. He completed his MBA at Columbia University in 1989. After working at Ramerica International Inc., he joined Koc Group in 1990. He held various senior positions at Koc Holding including Finance Coordinator, Vice President and President of Energy Group. He became Member of Board of Directors in 2004 and Vice Chairman in May 2008. On February 22, 2016, he was appointed as the Chairman of Koc Holding. He is also Chairman of Turkish Educational Foundation Board of Trustees, Chairman of Koc University Board of Trustees, President of Geyre Foundation and Chairman of Yapi Kredi Kültür Sanat Yayincilik Board of Directors and Tupras Board of Directors. On April 6, 2017, he was appointed as the Chairman of Tofas.

Polat Sen

Mr. Polat Sen has been Chief Financial Officer at Arcelik Inc. since February 2015. He received his bachelor’s degree in English Department of Economics in Marmara University in 1998 and master’s degree in International Finance Department in Bradford University in 1999. Starting his professional life as Junior Auditor in Koc Holding A.S. Control Group Department in 2000, Mr. Sen worked as Senior Auditor in Koc Holding A.S. between 2002- 2004. Mr. Sen was assigned as Arcelik A.S. Internal Audit Manager in 2004, as Financial Affairs Group Director in Grundig Electronics / Grundig Multimedia B.V. in 2008, and he worked as Grundig Multimedia B.V. Financial Affairs Director between 2009-2010. He served as the Purchasing Director between 2010-2015.

Cemal Ozturk

Mr. Cemal Seref Oguzhan Ozturk has been Chief Production & Technology Officer at Arcelik Inc. since October 2015. He graduated from Aeronautical Engineering at Istanbul Technical University, and earned his Master’s degree from the Faculty of Mechanical Engineering at the same university. He began his business career as a Research Assistant at the Material Sciences and Production Technology Application and Research Center at Istanbul Technical University in 1982. He joined Arcelik A.S. as a Quality Control Engineer at the Eskiflehir Compressor Plant in 1987. After serving in various managerial positions across quality, manufacturing and product development processes at Arcelik A.S. Compressor and Refrigerator Plants, he was appointed as Arcelik A.S. Refrigerator Product Director, S.C. Arctic S.A. General Manager, Arcelik A.S. Washing Machine Product Director, Grundig Elektronik A.S. General Manager and Arcelik A.S. Supply Chain Director. He served as Assistant General Manager responsible for Purchasing and Supply Chain at Arcelik A.S. between 2010 and 2015.

Zeynep Uzun

Ms. Zeynep Yalim Uzun has been Chief Marketing Officer at Arcelik Inc. since October 2017. She studied economics and psychology at Agnes Scott College. She started her career in 1990 as a Training Expert at Sark Sigorta. In 1992, she started to work for Unilever as the Komili Brand Manager. In 1998, she was assigned to Unilever Poland and served as the Central & Eastern Europe marketing director of Rama brand in 22 countries. In 2001, she returned to Turkey and worked as Knorr & Calve Marketing Manager, Home Care Marketing Manager and Unilever Africa, Middle East and Turkey Home Care Director. In 2007, she was assigned as Unilever Turkey Home & Personal Care Group Assistant President and Unilever Turkey Board Member. From 2012 to 2017, she served as the Global Assistant President of Omo, based in London. She is a Founding Member of Turkishwin, Concultancy Board Member at Bin Yaprak and a ´Women as Board Members’ mentee. She is also a Consultancy Board Member of TEDx Reset and a member of the board of trustees at Koruncuk Child Protection Foundation.

Mehmet Balcioglou

Mr. Mehmet Ragip Balcioglou has been Chief Commercial Officer - International at Arcelik Inc. since February 2015. After receiving his bachelor’s degree from Industrial Engineering Department of Istanbul Technical University in 1989, he completed Executive MBA Program in Koc University in 1996. He started his professional life as Marketing Manager in Data Hidrolik Makine Sanayi A.S. in 1990. Working as an Imported Materials Planning and Purchasing Specialist between 1992-1996 in Arcelik A.S. he was assigned as Trade Manager in Beko UK in 1996. He was assigned as Product Marketing Manager in 2003 and then respectively assigned as Product Marketing Unit Director in 2004 and as Product Management and Procurement Director in 2006. He worked as Sales Director between 2008-2010, as Country Manager - UK and Ireland, Beko PLC General Manager between 2011-2015.

Cemal Dincer

Mr. Cemal Can Dincer has been Chief Commercial Officer - Turkey at Arcelik Inc. since February 2015. He got his bachelor’s degree in Mechanical Engineering Department in Istanbul Technical University in 1989 and Master’s degree in Department of Business in Stevens Technology Institute in 1993. Having started his professional life as a Trainee in Arcelik A.S. Finance Department in 1993, Mr. Dincer served as the Regional Sales Manager in Export Department in 1995. He worked as International Sales Manager - CIS and Other Countries between 2000-2005, as International Sales Director - European Foreign Markets between 2005-2009 and as Sales Director - Europe, United States, Asia-Pacific between 2009-2012 and as Sales Director - Subsidiaries, United States, Asia-Pacific between 2012-2015. He has been serving as the Assistant General Manager - Turkey Trade since February 2015. In addition to this role, he was assigned as Arcelik Pazarlama A.S. General Manager as of December 30, 2016.

Semahat Arsel

Ms. Semahat Sevim Arsel has been Non-Executive Director at Arcelik Inc. since April 5, 2006. She is Member of the Executive Committee at the Company. She began her career in 1964 as Member of Koc Holding Board of Directors, a position she continues to hold. In addition, she is the Chairman of the Board of Directors of Vehbi KocFoundation, Chairman of the Divan Group Board of Directors, Chairman of Semahat Arsel Nursing Education and Research Center and Second Chairman of Florence Nightingale Foundation. She is also the founder of Koc University School of Nursing.

Levent Cakiroglu

Mr. Levent Cakiroglu has been Non-Executive Director at Arcelik Inc. since 2015. He served as General Manager of the Company from August 25, 2008 till 2015. He joined the Board of Directors on March 25, 2009. He graduated from Ankara University, Faculty of Political Sciences, Department of Business Administration. He earned a Master’s degree at the University of Illinois. He began his professional career as an Auditor at the Ministry of Finance in 1988. From 1997 to 1998, he taught as a part-time instructor at Bilkent University, and served as Vice President of the Financial Crimes Investigation Board at the Ministry of Finance. He joined Koc Holding in 1998 as Financial Coordinator. Subsequently, he served as the General Manager of Koctas (2002-2007), General Manager of Migros (2007-2008), and President of the Consumer Durables Group at Koc Holding (2010-2015). In February 2015, Mr. Cakiroglu was appointed Deputy Chief Executive Officer of Koc Holding, and he has been the Chief Executive Officer of Koc Holding since April 2015. He has been Member of Koc Holding Board of Directors since 2016.

Fatih Ebiclioglu

Dr. Fatih Kemal Ebiclioglu has been Non-Executive Director at Arcelik Inc. since March 23, 2015. He is also Member of the Risk Management Committee at the Company. After graduating from Ankara University, Faculty of Political Science, Department of International Relations, he received a Master’s degree in Finance from the Virginia Commonwealth University, and earned a Ph.D. degree in Finance-Accounting from Ankara University Faculty of Political Science. Between 1989 and 2002, he worked as Assistant Tax Auditor at the Ministry of Finance, and later as Tax Auditor and Senior Tax Auditor. In addition, he served as a part-time instructor at Hacettepe, Bilkent and Atilim Universities from 1998 to 2002. He joined Koc Holding in 2002 as Financial Coordinator. Subsequently, he served as Audit Group Coordinator of Koc Holding (2004-2005), and Deputy General Manager of Arcelik (2005-2015). He has been the President of the Consumer Durables Group at Koc Holding since February 2015.

Ali Koc

Mr. Ali Yildirim Koc has been Non-Executive Director at Arcelik Inc. since March 25, 2009. He is Member of the Executive Committee at the Company. He graduated from Rice University in Business Administration and completed his MBA degree at Harvard Business School. He attended the American Express Bank Management Trainee program between 1990 and 1991 and worked as an analyst at Morgan Stanley Investment Bank between 1992 and 1994. He held various senior positions at Koc Holding such as the New Business Development Coordinator and President of the Information Technology Group between 1997 and 2006. He was the President of the Corporate Communications and Information Technology Group between 2006 and 2010. He has been a Member of Koc Holding Board of Directors since 30 January 2008 and was named Vice Chairman on February 22, 2016. He is also the Chairman at various Koc Group companies. He also contributes to the country’s social and economic development at URAK (International Competition Research Association) as President, Endeavor Association and DEIK (Foreign Economic Relations Board) as Board Member. He is also the Vice Chairman of TUSIAD – Turkish Industry and Business Association and Member of the Global Advisory Council of Bank of America, Harvard University and CFR.

Robert Sonman

Mr. Robert Sonman has been Non-Executive Director at Arcelik Inc. since April 1994. He earned his graduate and Master of Arts degrees from McGill University (Canada) in architecture. He is currently the Chairman of Board of Directors in Burla Group Companies which are shareholders in Arcelik A.S.

Muzeyyen Barbarosoglu

Kamil Bozer

Mehmet Kozlu

Kadri Kucukpinar

Mr. Kadri Kaynak Kucukpinar has been Non-Executive Independent Director at Arcelik Inc. since March 28, 2012. He is Chairman of Risk Management Committee at the Company. He graduated from Napoli Technical University, Italia, Faculty of Shipbuilding Mechanical Engineering in 1968. He started his career in 1970 in Tofas Turkish Automobile Factory. He was Purchasing Director of Tofas Factory in 1975 and Assistant General Manager (Assistant Manager of Factory) of Tofas A.S. between 1986-1993. He was Mako Elektrik Sanayii A.S. General Manager between 1994 - 2000. He retired in 2001 and he was Member of Mako A.S. Board of Directors until the end of 2002.

Orkun Inanbil