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Dogus Otomotiv Servis ve Ticaret AS (DOAS.IS)

DOAS.IS on Istanbul Stock Exchange

4.95TRY
16 Oct 2018
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Summary

Name Age Since Current Position

Emir Bilaloglu

53 2018 Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer

Kerem Talih

2016 Chief Financial Officer, Member of the Executive Board

Koray Bebekoglu

2018 Chief Information Officer, Member of the Executive Board

Ela Kulunyar

2016 General Manager of Human Resources and Process Management, Member of the Executive Board

Giovanni Bottaro

2018 General Manager of Volkswagen Passenger Vehicle Brand, Member of the Executive Board

Ilhami Eksin

2013 General Manager of Scania Brand, Member of the Executive Board

Anil Gursoy

2007 Member of the Executive Board, General Manager - Porsche and Seat Brands

Kerem Guven

2018 General Manager of Audi- Bentley- Lamborghini and Bugatti Brands, Member of the Executive Board

Mustafa Karabayir

2007 General Manager - Logistics Services, Member of the Executive Board

Tolga Senyucel

2018 General Manager of Volkswagen Commercial Vehicles, Member of the Executive Board

Koray Arikan

Member of the Board

Gur Cagdas

56 Member of the Board

Ozlem Denizmen Kocatepe

2006 Member of the Board

Adalet Akad

Independent Member of the Board

Emine Gulden Ozgul

Independent Member of the Board

H. Muge Yucel

Investor Relations Assistant Manager

Biographies

Name Description

Emir Bilaloglu

Mr. Emir Ali Bilaloglu has been Chairman of the Executive Board and Chief Executive Officer of Dogus Otomotiv Servis ve Ticaret AS since June 2, 2007, and as Chairman of the Company's Board of Directors since March 29, 2018. He was appointed as Board Member of the Company, effective June 1, 2008. After receiving his post-graduate degree at Berlin Technical University, Department of Engineering, he commenced his professional career in 1991 as the Financial Control and Regional Sales Manager at Audi AG headquarters based in Germany. Ali Bilaloglu, rendered service in the United Arab Emirates in 2001 as AUDI AG's Founding General Manager responsible for Dubai following his function assuming responsibility for Business Development and Strategy at Dogus Otomotiv in 2000. On his return to Turkey in 2004, Mr. Bilaloglu was assigned as the General Manager responsible for Audi and Porsche brands within the body of Dogus Otomotiv before he was appointed to be the Chief Executive Officer (CEO) of Dogus Otomotiv in June 2007.  As for the companies operating under Dogus Group, Mr. Bilaloglu acts as the Chairman of the Board at Dogus Oto and performs duty as the Board Member at various Dogus Group companies including Dogus Holding, Yuce Auto, D-Auto Suisse SA, Volkswagen Dogus Finance (vdf), Dogus Technology and Dogus Marketing Systems. With effect from March 2018, Ali Bilaloglu has been the Chairman at Automotive Distributors' Association (ODD). In addition to his position as the Board Member of Turkish-German Business Council at DEIK (Foreign Economic Relations Board), which furnishes consultancy services in the area of foreign economic relations, Mr. Bilaloglu performs an active role as the Member of the Advisory Board at Turkey: Culture of Change Initiative affiliated to Turkish Industry and Business Association (TUSIAD), as well.

Kerem Talih

Mr. Kerem Talih has served as Chief Financial Officer and Member of the Executive Board of Dogus Automotive Service and Trade Inc. since July 2016. He from Istanbul University, Faculty of Economics, Mr. Kerem Talih joined to Dogus Group in 1999. Mr. Kerem Talih has held several positions at Dogus Otomotiv Group since 2000.

Koray Bebekoglu

Mr. Koray Bebekoglu has served as Chief Information Officer, Member of the Executive Board of Dogus Automotive Service and Trade Inc. since January 2018. He previously was Marketing Manager of the Company. Graduated from Middle East Technical University with BS degree and completed his Master's degree at Bilkent University, Mr. Koray Bebekoglu joined in Dogus Group in 1998 and held various positions in sales and marketing for different brands of Dogus Automotive and planning and retailing for Dogus Auto. Mr. Bebekoglu has been the Strategic Marketing and Corporate Communications’ Director responsible for customer experience and CRM from 2008.

Ela Kulunyar

Mrs. Ela Kulunyar has served as General Manager of Human Resources and Process Management, Member of the Executive Board of Dogus Automotive Service and Trade Inc. since November 2016. Graduated from Istanbul University, Faculty of Business Administration, Mrs. Ela Kulunyar joined Dogus Otomotiv in 2008 as the Human Resources and Process Management Director.

Giovanni Bottaro

Mr. Giovanni Atilla Gino Bottaro has been General Manager of Volkswagen Passenger Vehicle Brand, Member of the Executive Board of Dogus Automotive Service and Trade Inc. since February 2018. He previously was Member of the Executive Board and General Manager of the Audi, Bentley and Lamborghini Brands of the Company. Prior to his current post, he was performing as General Manager of the Bentley and Lamborghini brands of the Company. Mr. Bottaro has held several posts in the Dogus Group since 2003. He received a Bachelor of Science degree in Mechanical Engineering from Istanbul Teknik Universitesi and a Masters degree in International Trade from Bogazici Universitesi.

Ilhami Eksin

Mr. Ilhami Eksin has been General Manager of Scania Brand, Member of the Executive Board of Dogus Automotive Service and Trade Inc. since April 2013. He previously was Member of the Executive Board and General Manager of the DOD Brand in the Company from 2008. Prior to his current post, he was serving as Brand General Manager of DOD and Oto-Fix brands, a post he held from June 2007, and prior to that he was acting as Brand General Manager of VW and Scania Industrial and Marine Engines. He has held several positions in the Dogus Group since 1998. Mr. Eksin received a Bachelors degree in Economics from the Economics and Administrative Sciences Faculty of Bogazici Universitesi.

Anil Gursoy

Mr. Anil Gursoy has been Member of the Executive Board and General Manager of the Porsche and Seat Brands in Dogus Automotive Service and Trade Inc. since June 7, 2007. He is also General Manager of DOD Brand in the Company. He has held several positions in the Dogus Group since 2000. Mr. Gursoy received his Bachelors degree in Business Administration and Marketing from University of Houston.

Kerem Guven

Mr. Kerem Galip Guven has been General Manager of Audi- Bentley- Lamborghini and Bugatti Brands and Member of the Executive Board of Dogus Automotive Service and Trade Inc. since February 2018. He was Member of the Executive Board and General Manager of Volkswagen Commercial Vehicles in the Company from June 7, 2007. He has held several positions in the Dogus Group since 1999, including Dogus Oto Ankara Regional Director. Mr. Guven received his Bachelors degree in Tourism and Hotel Management from Bilkent University, and completed a Business Management certificate program at University of California, Los Angeles.

Mustafa Karabayir

Mr. Mustafa Karabayir has been performing as Member of the Executive Board and General Manager responsible for Logistics Services in Dogus Automotive Service and Trade Inc. since January 12, 2007. He has held several positions in the Dogus Group since 1998. Mr. Karabayir received a Bachelors degree from the Engineering Faculty of Hacettepe University and his Masters degree from University of Durham.

Tolga Senyucel

Mr. Tolga Senyucel has been General Manager of Volkswagen Commercial Vehicles, Member of the Executive Board ofDogus Automotive Service and Trade Inc. since February 2018. He previously was Member of the Executive Board and General Manager of the Scania, Krone and Meiller Brands of the Company from June 2004 and General Manager of Skoda Brands, Member of the Executive Board from 2013. He joined the Dogus Group in 1999. Mr. Senyucel received his Bachelors degree in Business Administration from the Economics and Administrative Sciences Faculty of Marmara Universitesi, and an MBA degree from National University in San Diego.

Koray Arikan

Mr. Koray Arikan serves as Member of the Board of Dogus Automotive Service and Trade Inc. Having graduated from Bogazici University Department of Mechanical Engineering, Harvard Business School (AMP) and Virginia Commonwealth University (MBA), Mr. Koray Arikan served in different roles such as Country Manager and Country Representative for 23 years at JP Morgan Bank. Mr. Arikan, who joined Dogus Group in 2014, serves as an Executive Board Member of Darussafaka Dogus, as an Advisor to the Board of Directors of Dogus Group, as Chairman of Dogus Energy and as a Board Member of Dogus SK Private Equity Fund. He is also a Board Member of Eti Gida Sanayi Ticaret A.S. and Harvard Business School MENA Research Center and a Member of the Board of Trustees of Bogazici University.

Gur Cagdas

Mr. Gur Cagdas, serves as Member of the Board of Directors of Dogus Automotive Service and Trade Inc. He graduated from Istanbul University, Faculty of Political Sciences in 1983, and completed his graduate studies at the same University’s Faculty of Business Administration, Institute of Managerial Economics in 1985. He began his career in 1986 as an Investment Specialist at Eczacibasi Securities, and later joined Vakiflar Bankasi in 1988 to establish the bank’s Istanbul Securities Center, which he managed until 1990. After joining Dogus Group in May 1990, he served in a number of roles including Group Manager of Capital Markets at Birlesik Turk Korfez Bank, Assistant General Manager at Garanti Securities, and Garanti Investment and Trade Bank, and from June 1997 as General Manager, Vice Chairman and later Chairman of Garanti Asset Management. Since January 1, 2016 Mr. Cagdas has been serving as an Advisor to the President, Board Member of Dogus Enerji Toptan Elektrik Tic. A.S. and Dogus Sigorta Tic. A.S. within the Dogus Group. Mr. Cagdas has also served as the President of Turkish Institutional Investment Managers’ Association (KYD) from February 2007 to 2014 and represented Turkey at the European Fund and Asset Management Association (EFAMA). He is currently the Vice President of the Corporate Governance Association of Turkey (TKYD).

Ozlem Denizmen Kocatepe

Mrs. Ozlem Denizmen Kocatepe has been Board Member of Dogus Otomotiv Servis ve Ticaret AS since 2006. Mrs. Ozlem Denizmen Kocatepe is a graduate of Cornell University, Department of Industrial Management and holds a master’s degree from Sloan School of Management at MIT. Mrs. Denizmen also attended the “Influencing Techniques” program at Stanford; “Leadership” program at GE Crotonville, and the “Advanced Management” program at Harvard Business School. Since 2000, she has served in a variety of positions within Dogus Group; including Strategy, Planning, Budgeting, Business Development and Investor Relations. Mrs. Denizmen is currently a Board Member of Dogus Otomotiv. In the area of community service, Mrs. Denizmen is the founder of FODER- Financial Literacy Association; and of “Para Durumu”, a social initiative focusing on personal financing. Mrs. Ozlem Denizmen started serving as a Board Member of Global Reporting Initiative (GRI) in 2014.

Adalet Akad

Mrs. Adalet Yasemin Akad serves as Independent Member of the Board of Dogus Automotive Service and Trade Inc. Having completed her BA in Business Administration and MA in Organizational Behavior at the University of Ottawa, Mrs. Adalet Yasemin Akad served as Training and Public Relations Group President at the Bank Association of Turkey and Deputy General Manager for Human Resources at Osmanli Bank and Is-Tim Telekomunikasyon A.S (Aria), respectively. She founded her own consultancy firm in 2004 and provided consultancy services to many companies for training, change management and human resources management. Serving as Human Resources and Corporate Management Systems Group Director at Rixos Hotels between 2009 and 2012, Mrs. Akad served as Executive Board Member for Human Resources at Carrefoursa. Since 2014, she has been serving as Executive Board Member for Human Resources at Netas Telekomunikasyon A.S. and Member of the Board of Directors of Probil Bilgi Islem Destek ve Danismalik San. Tic. A.S and BDH Bilisim Destek Hizmetleri San. Tic. A.S. (Netas subsidiaries)

Emine Gulden Ozgul

Mrs. Emine Gulden Ozgul is Independent Board Member of Dogus Otomotiv Servis ve Ticaret AS. She graduated from Middle East Technical University department of Economics. She worked at Osmanli Bankasi as a Coordinator, and at Oyakbank as Vice General Manager of Project Management and Quality. In 2008, when Oyakbank was bought by ING Bank, Mrs. Emine Ozgul continued her work there in the same capacity. Experienced in the improvement of operational processes, efficiency, and restructuring, Mrs. Gulden Ozgul has been an independent Board Member at Dogus Otomotiv and Head of the Remuneration Committee since March 2013.

H. Muge Yucel