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EIS Eczacibasi Ilac Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS (ECILC.IS)

ECILC.IS on Istanbul Stock Exchange

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12 Sep 2019
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Summary

Name Age Since Current Position

Ferit Eczacibasi

70 Non-Executive Chairman of the Board of Directors

Canan Bademlioglu

General Manager

Rahmi Eczacibasi

65 Non-Executive Vice Chairman of the Board of Directors

Bulent Avci

Finance Director

Ayse Ozger

60 Business Development Consultant

Gulnur Gunbey Kartal

41 CMB Relations and Reporting Manager

Mustafa Basmaci

67 Non-Executive Member of the Board of Directors

Atalay Gumrah

52 Non-Executive Member of the Board of Directors

H. Alban

73 2018 Independent Non-Executive Member of the Board of Directors

Zuhal Atanan

65 2018 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Ferit Eczacibasi

Mr. Ferit Bulent Eczacibasi serves as Non-Executive Chairman of the Board of Directors of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI. He graduated from the University of London and obtained his Masters degree in chemical engineering from the Massachusetts Institute of Technology. After initiating his professional career in 1974 in Eczacibasi Holding, Mr. Eczacibasi held a variety of management positions in Eczacibasi Group companies. Over the years, he has been involved in a number of civic associations, including TUSIAD, the Turkish Industrialists’ and Businessmen’s Association, where he was Chairman of the Board (1991-1993) and Chairman of the High Advisory Council (1997-2001). He was also founding Chairman of the Turkish Economic and Social Studies Foundation (TESEV) (1993-1997) and Chairman of the Board of the Turkish Pharmaceuticals Manufacturers’ Association (2000-2008). Presently, Mr. Eczacibasi continues to serve as Honorary Chairman of TUSIAD, as a member of the High Advisory Board of TESEV, and as Honorary President of the Turkish Pharmaceuticals Manufacturers' Association. He is also the Chairman of the Board of Trustees of the Istanbul Modern Art Foundation, the Chairman of the Board of Directors of Istanbul Foundation for Culture and Arts (IKSV), a member of the International Advisory Boards of the Harvard Kennedy School and Akbank, and also member of the European Round Table of Industrialists (ERT).

Canan Bademlioglu

Ms. Canan Bademlioglu serves as General Manager of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI. She graduated from the Department of Biology at Middle East Technical University in 2000 and started her career in 2000 as an Assistant Quality Assurance Specialist at Eczacibasi-Baxter. Between 2001 and 2008, she worked as Product Manager and Specialist Product Manager at Eczacibasi-Baxter in Renal Products Group and Sales Director. Between 2014 and 2015, she served as Marketing and Sales Director responsible for all marketing, sales and commercial operations at Eczacibasi-Baxter. After Baxter's decision to divide Baxter and Baxalta around the world in 2015, she became the Global Marketing Director of Baxalta in London. On April 1, 2016 the Eczacibasi-Baxalt appointed her General Manager and she returned to Turkey. Following the acquisition of Baxalta by the Shire worldwide, she became the Strategic Planning and Business Development Director of Eczacibasi Health Group. Between April 2017 and December 2018, Bademlioglu worked as EIP Eczacibasi Pharmaceutical Marketing General Manager. Since January 2019, she has been a member of the Executive Board of EIP Eczacibasi Ilac Pazarlama. Bademlioglu is a member of Eczacibasi Group's Equal Opportunities Working Group and the Women's Program in the Board of Directors. Bademlioglu also serves as an organization representative in different organizations and also serves as a board member in various Eczacibasi Group companies.

Rahmi Eczacibasi

Mr. Rahmi Faruk Eczacibasi serves as Non-Executive Vice Chairman of the Board of Directors of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI. He is President of the Turkish Informatics Foundation. Mr. Eczacibasi graduated from the Istanbul German Lycee (High School) in 1973 and attended Berlin Technische Universitaet (Berlin Technical University) Faculty of Management, where he later gained a Masters degree too. He began working in the Eczacibasi Group in 1980, initially in the Planning Department. At later stages he was instrumental in the reorganization of the Group information and knowledge management. At present he is Vice Chairman of Eczacibasi Holding and chairman of several Eczacibasi companies. He has been actively involved in companies specializing in information and communication technologies; he is also the founder and, since 1995, the President of the Turkish Informatics Foundation (TBV). Mr. Eczacibasi is an active member of the Turkish Industrialists and Businessmen are Association (TUSIAD) and a member of the board of the Turkish Technology Development Foundation (TTGV).

Bulent Avci

Ayse Ozger

Ms. Ayse Ozger serves as Business Development Consultant of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI. She was born in 1959 and graduated from Hacettepe University Faculty of Pharmacy in 1981. She started her career in 1982 as Product Manager at Eczacibasi Ilac Sanayi, Group Product Manager at the same company between 1986-1988, Marketing Manager at Eczacibasi Ilac Pazarlama between 1989-1991 and Marketing and Sales at the same organization between 1992-1994 She served as Assistant General Manager. Between 1995 and 2003, she served as the General Manager of Eczacibasi-Rhone Poulenc. Between 2003 and 2011, she served as the General Manager of Eczacibasi Pharmaceuticals Marketing. Between July 1, 2011 and January 31, 2015, she served as the Group Vice President (Business Development) responsible for the execution of all business development activities of the Group. Between 2016 and 2018, she served as Advisor to the President of the Health Group and currently serves as Business Development Consultant.

Gulnur Gunbey Kartal

Ms. Gulnur Gunbey Kartal serves as CMB Relations and Reporting Manager of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI. She completed her undergraduate education in 1999 at Istanbul Universitesi, Faculty of Business Administration, Department of Business Administration in English. Her career began as Gulnar PricewaterhouseCoopers Audit Assistant Gunbey Eagle in Turkey in 1999, respectively, between 2000-2003 and worked as Senior Audit Assistant Audit Manager in the same organization. She joined the Eczacibasi Group in 2003 as Internal Audit Specialist at Eczacibasi Ilac Sanayi and is currently the CMB Relations and Reporting Manager at the same organization. At the same time, she is the manager responsible for Investor Relations of the organization and holds Advanced and Corporate Governance Rating Licenses of the Capital Markets Board. She is Member of the Corporate Governance Committee of the Company.

Mustafa Basmaci

Mr. Mustafa Sacit Basmaci serves as Non-Executive Member of the Board of Directors of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI. He is Member of the Corporate Governance Committee of the Company. Mr. Basmaci worked in the Ministry of Finance as a tax accountant between 1974 and 1981. In 1981, he joined Eczacibasi Holding as an auditor. In 1984, he moved to Cankurtaran Holding as Vice President of Financial and Administrative Affairs, later becoming Member of the Management and Executive Board, and Certified Public Accountant and Financial Advisor. Mr. Basmaci returned to the Eczacibasi Group in 2003 as Assistant Vice President of Financial Affairs. Since January 2004, Mr. Basmaci has served as Executive Vice President, Head Comptroller and Legal Affairs, and General Manager of Eczacibasi Holding. Mr. Basmaci received his Bachelors degree from the Economics-Finance Department of the Faculty of Political Science of Ankara Universitesi in 1974.

Atalay Gumrah

Mr. Atalay Muharrem Gumrah serves as Non-Executive Member of the Board of Directors of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI. Atalay Gumrah graduated from Galatasaray High School. After graduating from Bogazici Universitesi, Department of Industrial Engineering 1991, he completed the Harvard Business School Personal Leadership Program. Mr. Gumrah started his career at Eczacibasi Group in 1992 and served as Ekom Foreign Trade Regional Responsible. He worked as Project and Collective Manager, Sales Operations Manager and Assistant General Manager, and as General Manager of Intema between 2006-2011. In January 2011, Atalay Gumrah was appointed as the Vice President in charge of Bath and General Manager of Eczacibasi Building Materials in Eczacibasi Construction Products Group. Gumrah served as a member of the board of directors of various companies of the Eczacibasi Building Products Group. Gumrah, who has been a member of the board of directors of Eczacibasi Group companies and has served as the General Manager of Eczacibasi Holding since January 1, 2019, is also the Chairman of the Board of Directors of Toprak Employer's Union. He is Member of the Early Risk Detection Committee of the Company.

H. Alban

Mr. H. Toker Alban has served as Independent Non-Executive Member of the Board of Directors of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI since April 2018. Toker Alban completed his secondary education at Ankara College and graduated from Ankara University, Faculty of Political Sciences, Department of Finance and Economics. He worked as an Economist and Project Specialist at the State Investment Bank between 1969-1976, and as Training Manager, Assistant General Manager and Board Member at DESIYAB between 1976-1980, and served as a Board Member at Taksan and Testas. Toker Alban joined the Eczacibasi Group in 1980, where he served as Planning and Budget Control Manager at Eczacibasi Seramik Sanayi ve Ticaret A.S., as Deputy Group Coordinator, Assistant General Manager, Planning and Finance Coordinator at Eczacibasi Holding A.S. He served as the Head of Strategic Planning and Finance Group. Toker Alban retired from his position on 31 January 2009. Since April 2018, Toker Alban has been an independent board member of the Company and Intema. He is Chairman of the Audit Committee, and Chairman of the Corporate Governance Committee of the Company.

Zuhal Atanan

Ms. Zuhal Atanan has served as Independent Non-Executive Member of the Board of Directors of EIS ECZACIBASI ILAC SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET ANONIM SIRKETI since April 2018. She completed her secondary education at Robert College of Istanbul and her undergraduate education at the Faculty of Administrative Sciences at Bogazici Universitesi. She was later awarded an MBA from the University of California, Berkeley. She started her career as a planning specialist at Eczacibasi Holding A.S. She worked as an expert, chief, group chief, manager and director in the Strategic Planning department, respectively. Zuhal Atanan retired from her position of Director of Strategic Planning and Business Development on July 31, 2009. Since April 2018, she has been an independent member of the Board of Directors of the Company and Intema. She is Member of the Audit Committee, and Chairman of the Early Risk Detection Committee of the Company.