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Coca-Cola Icecek AS (CCOLA.IS)

CCOLA.IS on Istanbul Stock Exchange

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6 Dec 2018
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Summary

Name Age Since Current Position

Tuncay Ozilhan

71 1996 Non-Executive Chairman of the Board

Burak Basarir

2014 Chief Executive Officer

Galya Frayman Molinas

2016 Non-Executive Vice Chairman of the Board

Michael Coombs

55 2017 Chief Financial Officer

Leyla Delic

2018 Chief Information Officer

Meltem Metin

2009 Strategic Business Development Director

Rustu Onur

53 2007 General Counsel

Tugay Keskin

2017 Turkey General Manager

Osman Kazdal

2017 Commercial Excellence Director

Ebru Ozgen

2017 Group Human Resources Director

Lisani Atasayan

2017 Region Director, Central Asia

Ali Huroglu

2001 Supply Chain Services Director for Turkey and International Operations

Nusret Kostem

2017 Region Director, Middle East and Pakistan

Ahmet Ozturk

2018 Internal Audit Director

Talip Aksoy

2017 Non-Executive Director

Ahmet Boyacioglu

72 2017 Non-Executive Director

Kamil Bozer

60 2018 Non-Executive Director

Mehmet Kozlu

72 2017 Non-Executive Director

Kamilhan Yazici

2017 Non-Executive Director

Mehmet Zorlu

59 2004 Non-Executive Director

Ugur Bayar

2018 Independent Board Member

Tayfun Bayazit

61 2018 Independent Board Member

Izzet Karaca

64 Independent Board Member

Ali Yorgancioglu

2018 Independent Board Member

Yesim Tohma

2017 Group Investor Relations Manager

Biographies

Name Description

Tuncay Ozilhan

Mr. Tuncay Ozilhan has served as Non-Executive Chairman of the Board of Coca-Cola Icecek Anonim Sirketi since 1996. He started his career as General Director of Erciyas Biracilik in 1977. He became Coordinator of the Beer Group and General Coordinator at Anadolu Endustri Holding before his appointment to Anadolu Group as CEO in 1984. Mr. Ozilhan has been the Chairman of the Board of Anadolu Endustri Holding since 2007, and he also acts as the Chairman of various Anadolu Group companies including Anadolu Efes Biracilik and Coca-Cola Satis ve Dagitim. Mr. Ozilhan served as TUSIAD’s (Turkish Industrialist’s and Businessmen’s Association) Chairman from 2001 to 2003 and he is currently Chairman of its High Advisory Council. His other responsibilities include; Member of the Board of Directors 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 the Anadolu Efes Sports Club. He holds “The Order of the Rising Sun, Gold and Silver Star”, constituting one of the most important orders awarded by Japanese government. He holds an MBA from Long Island University, and a Bachelors degree in Economics from Istanbul Universitesi.

Burak Basarir

Mr. Burak Basarir has been Chief Executive Officer of Coca-Cola Icecek Anonim Sirketi since January 1, 2014. He joined CCI in 1998 and assumed increasing managerial responsibilities in finance and commercial functions. He was named Chief Financial Officer (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 honored as the 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 and 2013. He holds a BA in business administration and a minor in computer sciences from American River College. He studied management in California State University of Sacramento between 1990 and 1992 and received a B.S. degree in Business Administration from the Middle East Technical University in 1995. He has more than 20 years of work experience and prior to joining CCI, he worked for Arthur Anderson as a Senior Auditor. He is the President of the Corporate Volunteers Association (OSGD) and a member of the Turkish Industry and Business Association (TUSIAD).

Galya Frayman Molinas

Ms. Galya Frayman Molinas has been Non-Executive Vice Chairman of the Board of Coca-Cola Icecek Anonim Sirketi since 2016. She heads Global Strategy & Insights at The Coca-Cola Company. In this role, she is responsible for leading the development of global corporate strategy for growth and driving next generation insights and analytics capabilities. She began her career at Coca-Cola in 1996, leading Marketing in Turkey, Central Europe & Russia until 2005. She served as marketing function lead in Coca-Cola Eurasia Group, which included Russia, India, Adriatic & Balkans, Caucasus & Central Asia and Middle East geographies 2005 through 2008. In 2009, she was named Coca-Cola Turkey Business Unit President; her responsibilities were extended to Caucasus and Central Asia in 2012 and she served in this capacity until 2017. Before joining The Coca-Cola Company, she spent seven years in brand management at Unilever Turkey. Prior to this, she earned a Bachelor’s degree in Economics and Administrative Sciences from Bogazici University. She is Member of the Advisory Board of Harvard Business School’s MENA and Central Asia Research Center and is a trustee of the Bogazici University Foundation. She served as a founding member of Coca-Cola Global Women’s Leadership Council. She was the President of the Coca-Cola Foundation in Turkey in 2009-2017. She chaired Turkey Business Council for Sustainability for four years and served at the Board of YASED, Turkey’s International Investors Association for three terms.

Michael Coombs

Mr. Michael Coombs has been Chief Financial Officer of Coca-Cola Icecek Anonim Sirketi since January 1, 2017. He was the Group Chief Financial Officer (CFO) for Coca-Cola Eurasia and Africa Group between April and December 2016. Prior to this, he held the position of Vice President and CFO of Coca-Cola East Japan, his most recent role in a career spanning more than thirty years in the global Coca-Cola system. Following a number of finance assignments within the Coca-Cola system in South Africa, the UK and France, in 1997 Michael moved to Istanbul, where he served as the CFO of CCI. He was appointed as the General Manager of TurkeCom in 2001, an eBusiness joint venture between The Coca-Cola Company and a number of Turkish conglomerates. Two years later, he moved back to the Turkish bottler to resume the position of CFO. From January 2005, he held the position of CFO for Coca-Cola Japan (CCJC). Between 2009 and 2013, he led two of Coca-Cola’s bottling businesses in Japan as the president of Tone CCBC and Coca-Cola Central Japan. Michael has broad Coca-Cola system experience in the key markets of South Africa, Britain, France, and Turkey and over the last eleven years, in Japan. He holds a Bachelor’s degree in commerce from the University of South Africa - UNISA and an MBA from the University of South Florida.

Leyla Delic

Mrs. Leyla Delic has been Chief Information Officer at COCA-COLA ICECEK ANONIM SIRKETI since July 2, 2018. She started her career in 1995 as Network Engineer at Time Trend Computers in United States and then served in different companies and countries. She worked as Chief Information Officer in Aras Holding between 2008-2010. Before joining CCI, she served in different positions in GE Healthcare and she worked as Chief Information Officer in GE Healhtcare between 2016-2018. Mrs. Delic has a bachelors degree of Electrical Engineering and masters degree of Computer Engineering from Southwestern University.

Meltem Metin

Ms. Meltem Metin has been Strategic Business Development Director of Coca-Cola Icecek Anonim Sirketi since May 2009. Ms. Metin is a graduate of Istanbul Universitesi Business Administration in English. She started her career at Pamukbank as management trainee. She transferred to Anadolu Group to work as a specialist at the Financial Control Directorate in 1995. She became Financial Controller at Anadolu Endustri Holding before being transferred to Efes Sinai Yatirim Holding in 1998 where she worked first as Financial Controller, then as Regional Finance Manager. In May 2000 she was appointed as Finance Manager to the Kazakhstan operations of Efes Sinai (Coca-Cola Almaty Bottlers- CCAB) during which time she was the Finance Manager for the Kyrgyzstan operations (Coca-Cola Bishkek Bottlers - CCBB) as well. After she was appointed as General Manager of CCAB in February 2002, she additionally assumed the same position for CCBB in June 2005. She has 19 years of professional experience.

Rustu Onur

Atty. Rustu Ertugrul Onur has served as General Counsel of Coca-Cola Icecek Anonim Sirketi since March 2007. He is also currently the Head of CCI Ethics and Compliance Committee. He established the CCI Compliance & Ethics Program and served as CCI Ethics and Compliance Officer between 2013 and 2016. He graduated from Istanbul University’s Law Faculty in 1988. Following the completion of his traineeship in the Konya Bar Association, he worked as a research assistant in the same Law Faculty. He served as Legal Counsel for Mobil Oil Turk A.S. and BP Petrolleri A.S. between 1995 and 2000. He also worked as BP Turkey Employee Representative, BP Oil Europe Works Council Member and BP Oil Europe Works Council Link Committee Member. Prior to joining the Coca-Cola system, he set up the legal department in Pfizer Ilaclari and served as Assistant General Manager and Legal Director. He implemented various compliance programs as the Compliance Liaison Officer in Pfizer Turkey. He has 29 years of work experience and is a member of the Istanbul Bar Association.

Tugay Keskin

Mr. Tugay Keskin has been Turkey General Manager of Coca-Cola Icecek Anonim Sirketi since January 1, 2017. He served as Commercial Excellence Director of the Company between January 1, 2014 and January 1, 2017. He joined CCI in 1993 and served in different positions in Turkey sales function until his appointment as Turkey Sales Director in 2007. He worked as Turkey Sales Director between 2007-2011 and Turkey Commercial Director between 2011–2014. Having served as CCI Commercial Excellence Director between 2014 and 2016, He is a graduate of Ankara Universitesi Faculty of Political Science.

Osman Kazdal

Mr. Osman Kazdal has been Commercial Excellence Director of Coca-Cola Icecek Anonim Sirketi since January 1, 2017. He served as Region Director, Central Asia of the Company between 2014 and January 1, 2017. He holds a Bachelor of Arts degree in Economics from Uludag Universitesi and an MBA degree from Marmara Universitesi. He started his career in CCI in 1990. He assumed several senior leadership roles in the commercial function until 2010. He served as the General Manager of CCI Kazakhstan between 2010-2014 and as the Central Asia Regional Director responsible for CCI Kazakhstan, Kyrgyzstan, Azerbaijan, Turkmenistan and Tajikistan between 2014 and 2016.

Ebru Ozgen

Ms. Ebru Ozgen has been Group Human Resources Director of Coca-Cola Icecek Anonim Sirketi since January 1, 2017. She joined CCI as Budget and Planning Supervisor in 1997, worked as Finance Manager between 1998-2000 and East Region Finance Manager between 2000-2005. She was appointed as Turkey Budget Planning and Commercial Finance Manager in 2010 with increased management responsibilities. In 2013 she was promoted to become Turkey Finance Director, and as a member of CCI Turkey Leadership Team she was responsible for the coordination of finance operations that support strategic business targets. She started her career in 1992 in Arthur Andersen. She has a bachelor’s degree in Business Administration from the Middle East Technical University and an MBA in International Banking and Finance from the University of Birmingham. In 2009, she earned a master’s degree on Law and Economics from Bilkent University. She is a CIM certified CPA and independent auditor

Lisani Atasayan

Mr. Lisani Cenk Atasayan has served as Region Director, Central Asia of Coca-Cola Icecek Anonim Sirketi since January 2017. He served as Turkey General Manager of the Company between January 1, 2014 and 2017. He graduated from Bogazici Universitesi Economics Department and later went on to study both Business Administration and Computer Science at University of Guelph before obtaining an MBA degree from the University of Windsor in Canada. He began his career in Coca-Cola Icecek as a Financial Analyst in 1997, continuing as the Financial Analysis and Planning Manager between 1999 and 2004. He was appointed as the Finance Manager for Coca-Cola Icecek’s Marmara Region in 2004 and later as the International Operations Finance Director with increasing management responsibilities in 2006. Between 2010 and 2013, he made important contributions to the growth of Coca-Cola Icecek in Azerbaijan where he served as the General Manager.

Ali Huroglu

Mr. Ali Huroglu has served as Supply Chain Services Director for Turkey and International Operations of Coca-Cola Icecek Anonim Sirketi since 2001. He joined The Coca-Cola System as Plant Manager of former Trabzon production facility under the responsibility of Black Sea Sales Center in 1990. Following this, Mr. Huroglu worked on the construction of the Mersin production facility and was responsible for the South and Southeast Sales Center. In 1995, he transferred to the operations department, assuming the position of Operations Manager of the Mersin plant in 1996 and, later, Ankara plant and East Region Group Operation Manager. Prior to joining The Coca-Cola system, he worked for HEMA Gear manufacturing as a Process Engineer from 1983 to 1985 and for General Dynamics Forth Worth-Texas as a trainee from 1985 to 1986. He then returned to Turkey in 1996 and worked on an F-16 aircraft design and manufacturing project at Turkish Aerospace Industries in Ankara from 1986 to 1990. Mr. Huroglu holds both Bachelor of Science and Master of Science degrees in Mechanical Engineering from Karadeniz Technical university and is a Board Member of the Association of Beverage Producers (MEDER). Since 2008 he has been an Executive Committee member of the Coca-Cola Global Supply Chain Council. Mr. Huroglu has 36 years of professional experience.

Nusret Kostem

Mr. Nusret Orhun Kostem has served as Region Director, Middle East and Pakistan of Coca-Cola Icecek Anonim Sirketi since January 1, 2017. He was Chief Financial Officer (CFO) of the Company between January 1, 2010 and January 1, 2017. He served as a Financial Affairs Director at the Company from December 11, 2009 to January 1, 2010. He joined Anadolu Group in 1994 and assumed different senior executive positions such as Corporate Finance and Investor Relations Director of Efes Beverage Group, Finance Director of Efes Breweries International, and Corporate Finance Coordinator of the Anadolu Group. Effective January 1, 2010, he was appointed as Coca-Cola Icecek’s Chief Financial Officer. He is one of the first two Turkish managers who took part in Investor Relations peer group and were selected among Europe’s top 20 managers in the European Investor Relations Survey in 2007. He was recognized as Turkey’s Best CFO in Turkey by Thomson Reuters Extel at Turkey Investor Relations Awards in 2011 and 2013, while he was also awarded as Year’s CFO by Management Events in 2014. He holds a Bachelor of Science in Mechanical Engineering and an MBA from Middle East Technical University, as well as Master of Arts degree in Economics Law from Istanbul Bilgi Universitesi and is also one of the three authors of the book: A Window to Capital Markets: The A to Z of Public Offering and Investor Relations, published in 2009.

Ahmet Ozturk

Mr. Ahmet Ozturk has been Internal Audit Director at Coca-Cola Icecek Anonim Sirketi since January 1, 2018. He joined Anadolu Group in August 1995, having graduated from Bilkent University, with a major in Economics. He started his career as an Assistant Financial Control Specialist and continued to work in different roles and responsibilities in group companies, serving as Chief Financial Officer of Coca-Cola Turkmenistan, Coca-Cola Azerbaijan, Efes Ukraine and Efes Serbia between 1999 and 2007 respectively. He was appointed as the Internal Auditor of Efes Beer Group International operations in July 2007 and promoted to become the Internal Audit Director of Anadolu Efes in January 2011.

Talip Aksoy

Mr. Talip Altug Aksoy has been Non-Executive Director at COCA-COLA ICECEK ANONIM SIRKETI since 2017. He is Member of the Risk Detection Committee at the Company. He received his bachelor’s degree in economics from Oglethorpe University. He began his career as Finance Assistant Specialist at Anadolu Group in 1995 and was appointed as a Finance Specialist in 1996. Mr. 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, Mr. 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. Mr. Aksoy still continues to serve as a Board Member in various Anadolu Group companies.

Ahmet Boyacioglu

Mr. Ahmet Boyacioglu has been Non-Executive Director at COCA-COLA ICECEK ANONIM SIRKETI since 2017. He served as Non-Executive Board Member of Coca Cola Icecek A.S. from November 2005 to 2012. He was also Member of the Audit Committee of the Company. He 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, Guney 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 February 1.

Kamil Bozer

Mr. Kamil Omer Bozer has been Non-Executive Director of COCA-COLA ICECEK ANONIM SIRKETI since 2018. He was Independent Board Member of Coca-Cola Icecek AS until 2013. He holds a bachelor’s degree in Business Administration from the Middle East Technical University and received his MBA from Georgia State University. Mr. Bozer began his professional career in Koc Group as an MT and served as Deputy Chief Executive in Maret and General Manager at Duzey Pazarlama, respectively. He was appointed as General Manager of Migros in 2002. He served at the Koc Group as President of Food, Retailing and Tourism Group (2005-2006), President of Food and Retailing Group (2006-2008) and once again as President of Food, Retailing and Tourism Group (2008- 2011). Mr. Bozer currently serves as Independent Board Member in Tupras, Arcelik and Boyner Perakendecilik, and Board Member in Adel, McDonald’s, Kamil Yazici Yonetim Danismanlik and Soktas.

Mehmet Kozlu

Dr. Mehmet Cem Kozlu has been Non-Executive Director of COCA-COLA ICECEK ANONIM SIRKETI since 2017. He is Member of the Risk Detection Committee. He served as Non-Executive Vice Chairman of the Board of Directors of Coca Cola Icecek A.S. from March 30, 2006 to 2012. He also acted as Member of the Audit Committee of the Company. He was Board Member of the Company from 1998. He received his bachelor’s degree from Denison University, MBA from Stanford University and Ph.D. from Bogazici Universitesi. Dr. Kozlu held executive positions at NCR, Procter&Gamble in Switzerland and was the General Manager in Komili for 12 years. He was appointed as the General Manager and Chairman of the Board of Directors of Turkish Airlines in 1988 and held these positions until 1991. He also served as the Chairman of the Association of European Airlines (AEA) in 1990. He remained in public service as a member of the Turkish Parliament from 1991 to 1995 and as the Chairman of the THY Board of Directors from 1997 to 2003. Dr. Kozlu has held different positions in The Coca Cola Company since 1996. Before retiring in 2006, he was the Group President responsible for 51 countries in the Vienna-based Central Europe, Eurasia and Middle East Group and served as a consultant in The Coca-Cola Company Eurasia & Africa Group between 2007 and 2015. He held board membership positions in Hurriyet, TAV and The Marmara Hotels & Residences and was the Chairman of the Board of Directors of Singapore based Evyap Asia. Currently, he serves as a Member of the Board of Directors of Istanbul-based Coca Cola Icecek, AG Anadolu Group, Efes Biracilik ve Malt Sanayii, Kamil Yazici Yonetim ve Danismanlik, Pegasus Airlines and Vienna -based DO & CO Aktiengesellschaft and as a Member of the Board of Trustees of Anadolu- Johns Hopkins Saglik Merkezi (Anadolu-Johns Hopkins Health Center), Anadolu Vakfi (Anadolu Foundation) and Istanbul Modern Sanatlar Vakfi (Istanbul Modern Arts Foundation). He is also the Chairman of the Board of Directors of Global Relations Forum.

Kamilhan Yazici

Mr. Kamilhan Suleyman (Kamil) Yazici has been Non-Executive Director at COCA-COLA ICECEK ANONIM SIRKETI since 2017. He is Member of the Corporate Governance Committee at the Company. He holds a bachelor’s degree in business administration from Emory University, an MBA degree from AIBEC (American Institute of Business and Economics) in Russia and has completed the GMP program at Harvard Business School. Starting his career in Anadolu Group Finance Department in 2000, Mr. 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, Mr. Yazici was appointed as Supply Chain Director in 2008 and as Development Director in 2010. Mr. Yazici assumed the role of Anadolu Efes Moldova Managing Director between 2011 and 2014 and was later appointed as Market Development Director in Anadolu Efes Headquarters, a position held until April 2017. Mr. Yazici currently serves as Board Member and Vice Chairman in Anadolu Group companies.

Mehmet Zorlu

Mr. Mehmet Hursit Zorlu has served as Non-Executive Director of Coca-Cola Icecek Anonim Sirketi since 2004. He also acts as Member of the Corporate Governance Committee of the Company (as of July 31, 2008). He was Chairman of the Audit Committee of the Company between May 4, 2011 and May 23, 2012. He holds a Bachelor of Science degree in Economics from Istanbul Universitesi. Prior to joining Anadolu Group in 1984, he held various positions in Toz Metal and Turkish Airlines. Mr. 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. Mr. Zorlu held the position of Chief Financial Officer (CFO) for Efes Beverage Group between 2000 and 2008 and the position of CFO for Anadolu Group between 2008 and 2013. From 2013 onwards he served as the Deputy Chief Executive Officer of Anadolu Group, until his appointment as the Chief Executive Officer of Anadolu Group in February 2017. He also currently acts as a Board Member in various Anadolu Group companies. Mr. Zorlu serves as a Board Member in Turkish Investor Relations Society (TUYID).

Ugur Bayar

Mr. Ugur Bayar has been Independent Board Member at COCA-COLA ICECEK ANONIM SIRKETI since 2018. He is Chairman of the Corporate Governance Committee at the Company. He received his Bachelor of Science degree in Applied Mathematics and Statistics from the State University of New York in 1997. He 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 Turk Telekom. Mr. Bayar joined Credit Suisse in 2004 and worked as Turkey’s Chief Executive Officer and Head of Investment Banking until 2017. In addition, he serves as Chairman of WWF Turkey (World Wildlife Foundation) while he serves as a board member at Anadolu Holding, Tekfen, Teknoloji Yatirim ve Tic. A.S and at SAMUMED Biotechnology Company, based in San Diego.

Tayfun Bayazit

Mr. Tayfun Bayazit has been Independent Board Member at COCA-COLA ICECEK ANONIM SIRKETI since 2018. He is Member of the Audit Committee at the Company. He got his bachelor’s degree in mechanical engineering from the Southern Illinois University, followed by a master’s degree (MBA) from Columbia University. Having started his career at Citibank in 1983, Mr. Bayazit assumed Executive Vice President and Senior Executive Vice President positions at Yapi Kredi Bank from 1986 until 1995. He was President and Chief Executive Officer at Interbank from 1995 to 1996, and at Banque de Commerce et de Placements from 1996 to 1999. Having served as Vice Chairman at Doggan Holding from 1999 until 2001, he was later appointed as Chief Executive Officer and Board Member at Disank (2001-2005), Fortis Bank (2005-2007), and Yapi Kredi Bank (2007-2009), where he consequently served as Chairman from 2009 to 2011. He has been working as a consultant since 2011.

Izzet Karaca

Mr. Izzet Karaca serves as Independent Board Member of Coca-Cola Icecek Anonim Sirketi. He Chairman of the Audit Committee of the Company. He graduated from Bogazici University Industrial Engineering Department in 1977. Having started his professional career in 1977 at Koc Research and Development Centre, he held Industrial Engineer and IT Manager position until 1985. Between 1985 and 1988, Mr. Karaca worked as Systems and Organization Director at Ford Otosan. From 1988 onwards, he held several positions at Unilever in Germany, Turkey and Baltic States including Internal Audit Group Manager, Logistics Manager, Commercial Director and Managing Director. In addition, between 2011 and 2013, Mr. Karaca served as the Chairperson at YASED (International Investors Association). After serving as Executive Chairman at Unilever Turkey and Unilever NAMET RUB (North Africa, Middle East, Russia, Ukraine and Belarus) and being Member of the Unilever Chief Executive Officer Forum, Mr. Karaca retired from his duties as of December 31, 2013. In 2015, he published his first book called “The New CEO is... You”.

Ali Yorgancioglu

Mr. Ali Galip Yorgancioglu has been Independent Board Member at COCA-COLA ICECEK ANONIM SIRKETI since 2018. He is Chairman of the Risk Detection Committee at the Company. 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 Turkey General Manager at Burger King. In April 2004, he started to work as Chief Executive Officer of Mey Icki, which was founded after Tekel Alcoholic Beverages section has been privatized in December 2003. He continued to work as Chief Executive Officer of Mey Icki / Diageo Turkey until he retired on September 30, 2017.

Yesim Tohma

Mrs. Yesim Tohma has been Group Investor Relations Manager of COCA-COLA ICECEK ANONIM SIRKETI since 2017. She is Member of the Corporate Governance Committee at the Company since November 14, 2017.