Edition:
United Kingdom

Dogus Otomotiv Servis ve Ticaret AS (DOAS.IS)

DOAS.IS on Istanbul Stock Exchange

4.11TRY
17 Dec 2018
Change (% chg)

0.02TL (+0.49%)
Prev Close
4.09TL
Open
4.09TL
Day's High
4.12TL
Day's Low
4.06TL
Volume
228,567
Avg. Vol
498,409
52-wk High
9.24TL
52-wk Low
4.05TL

Summary

Name Age Since Current Position

Emir Bilaloglu

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

Osman Alpturk

Vice Chairman of the Board of Directors

Kerem Talih

2016 Chief Finance 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

General Manager of Seat and Porsche Brands, General Manager of DOD Brand, Member of the Executive Board

Kerem Guven

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

Mustafa Karabayir

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

Tolga Senyucel

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

Koray Bebekoglu

2018 Chief Digital Officer, Member of the Executive Board

Vedat Uygun

Member of the Executive Board

Hayrullah Aka

2006 Member of the Board of Directors

Koray Arikan

Member of the Board of Directors

Gur Cagdas

56 Member of the Board of Directors

Ozlem Denizmen Kocatepe

2006 Member of the Board of Directors

Adalet Akad

Independent Member of the Board of Directors

Recep Arguden

2012 Independent Member of the Board of Directors

Ferruh Eker

Independent Member of the Board of Directors

Emine Gulden Ozgul

2013 Independent Member of the Board of Directors

H. Yucel

Investor Relations Assistant Manager

Biographies

Name Description

Emir Bilaloglu

Mr. Emir Ali Bilaloglu has served as Chairman of the Board of Directors, Chairman of the Executive Board, Chief Executive Officer of Dogus Automotive Service and Trade Inc. since March 29, 2018. He was Chairman of the Executive Board, Chief Executive Officer, Member of the Board of the Company between June 1, 2008 and March 29, 2018. He was Chairman of the Management Board, Chief Executive Officer between June 2, 2007 and June 1, 2008. He was Brand General Manager - Audi and Porsche between 2004 and June 2, 2007. Bachelors 1987 (Mechanical Engineering) and MSc 1991 (Mechanical Engineering) from Technische Universitaet. 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, he 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, he 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, he has been the Chairman at Automotive Distributors' Association (ODD).

Osman Alpturk

Mr. Osman Nezihi Alpturk serves as Vice Chairman of the Board of Directors of Dogus Automotive Service and Trade Inc. Mr. Osman Nezihi Alpturk, who started his career as an analyst at Azot Sanayi A.S. after graduating from Ankara Universitesi Faculty of Political Sciences Department of Economics, worked for the Central Bank of Turkey as a researcher, manager and advisor to the chairman from 1976 to 1988. Starting in 1988, he provided consultancy services for companies as a Management Consultant. From 1991 until 1995, he served as the Assistant General Manager at Garanti Securities, where he carried out corporate finance, research and international marketing activities. From 1996 to 2000, he served as the Head of Budget Planning and Business Development at Dogus Holding. During the same period, he also served as the Vice Chairman of the Board of Directors, and General Manager at Korfez Yatirim A.S. Since 1999, he has been serving Dogus Holding A.S. first as a member of the Executive Board, and later as a consultant. Mr. Osman Nezihi Alpturk has been serving as Vice Chairman of the Board of Directors at Dogus Otomotiv, and Dogus Oto since March 2016 and he is also a member of Dogus Otomotiv’s Remuneration and Nomination Committee.

Kerem Talih

Mr. Kerem Talih has served as Chief Finance Officer, Member of the Executive Board of Dogus Automotive Service and Trade Inc. since July 2016. He holds a degree from Istanbul Universitesi, 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.

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 Universitesi, 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 served as 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 served as 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 serves as General Manager of Seat and Porsche Brands, General Manager of DOD Brand, Member of the Executive Board of Dogus Automotive Service and Trade Inc. He has served as Member of the Executive Board and General Manager of Seat and Porsche 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 served as General Manager of Audi- Bentley- Lamborghini and Bugatti Brands, 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 served as General Manager of Logistics Services, Member of the Executive Board of 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 served as General Manager of Volkswagen Commercial Vehicles, 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 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 Bebekoglu

Mr. Koray Bebekoglu has served as Chief Digital 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.

Vedat Uygun

Mr. Vedat Uygun serves as Member of the Executive Board of Dogus Automotive Service and Trade Inc. He joined the Dogus Group in 1997. Mr. Uygun received his Bachelors degree in Mechanical Engineering from Middle East Technical University, and his MBA degree from the Business Management Institute of Koc Universitesi.

Hayrullah Aka

Mr. Hayrullah Murat Aka has served as Member of the Board of Directors of Dogus Automotive Service and Trade Inc. since 2006. Mr. Aka began his career as management trainee at Atlas Copco Is Mak. A.S. in 1984. In 1985, he served as Budgeting and Finance Assistant Manager of Halk Sigorta. He joined Dogus Group in 1987, as Chief Financial Officer of Dogus Insaat, and assumed Assistant General Manager position of Garanti Sigorta from 1989 until 2000. Prior to his current post, he was performing as Coordinator of Administrative Affairs and Law of the Company. He is Member of the Board of Directors and Chairman of the Audit Committee of Dogus Oto Pazarlama. He received a Bachelors degree in Business Administration from Middle East Technical University in 1984, and an MBA degree from Bogazici Universitesi in 1987. He is Member of its Early Risk Detection Committee of the Company.

Koray Arikan

Mr. Koray Arikan serves as Member of the Board of Directors of Dogus Automotive Service and Trade Inc. Having graduated from Bogazici Universitesi 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 Universitesi, 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 served as Member of the Board of Directors of Dogus Automotive Service and Trade Inc. since 2006. Mrs. Ozlem Denizmen Kocatepe is a graduate of Cornell University (Bachelors), Department of Industrial Management and holds a master’s degree from Sloan School of Management at Massachusetts Institute of Technology. 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 Directors 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)

Recep Arguden

Dr. Recep Yilmaz Arguden has served as Independent Member of the Board of Directors of Dogus Automotive Service and Trade Inc. since 2012. Graduating as an honor-roll student and receiving the President’s Recognition Award for student leadership from Bogazici Universitesi, Department of Industrial Engineering, he received his Ph. D in strategic analyses from the Rand Graduate School with General Distinction. Since 2012, he has been an Independent Board Member, Head of the Corporate Governance and Sustainability Committee, and the Early Risk Detection Committee, as well as a member of the Audit Committee at Dogus Otomotiv. He also serves as Chairman of the Boards of ARGE Consulting, and Rothschild - Turkey. He is the founder of the non-profit Arguden Governance Academy. He has assumed international roles on the IFC Corporate Governance Group Advisory Board, and the BIAC Governance Committee representing the business world in the OECD countries. He was elected the Chair of the UN Global Compact Local Networks Advisory Group and became a member of the UN Global Compact Board of Directors. He was selected as one of the “100 Global Leaders of Tomorrow” by the World Economic Forum for his commitment to improve the quality of life.

Ferruh Eker

Mr. Ferruh Eker serves as Independent Member of the Board of Directors of Dogus Automotive Service and Trade Inc. Mr. Ferruh Eker is a graduate of Graduate School of Economics and Commercial Sciences, Athens, and completed the 156th session of the Advanced Management Program at Harvard Business School. In 1979, Mr. Ferruh Eker served in the Garanti Bank Supervisory Commission and also in a number of different positions in the bank. After serving as the General Manager of Garanti Leasing and Garanti Faktoring, Mr. Ferruh Eker left Dogus Group in 2004 and founded, as well as chaired, Turde Real Estate Development and Mining, Inc. Mr. Ferruh Eker rejoined Dogus Group in March 2012, and is now serving as an Independent Board Member at Dogus Otomotiv, and as the Head of the Audit Committee.

Emine Gulden Ozgul

Mrs. Emine Gulden Ozgul serves as Independent Member of the Board of Directors of Dogus Automotive Service and Trade Inc. A graduate of Middle East Technical University Administrative Sciences Faculty, Department of Economics, she served as the Coordinator of Central Operations at Ottoman Bank. From 2001 to 2008, she was the Asst. General Manager at Oyakbank responsible for Operations, Project Management, and Quality. In 2008, when Oyakbank was acquired by ING Bank, she maintained her position in the new entity. Experienced in the improvement of operational processes, efficiency, and restructuring, she has been an independent Board Member at Dogus Otomotiv, and the Head of the Remuneration and Nomination Committee since March 2013.

H. Yucel