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Ford Otomotiv Sanayi AS (FROTO.IS)

FROTO.IS on Istanbul Stock Exchange

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11 Nov 2018
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Summary

Name Age Since Current Position

Ali Koc

51 2013 Chairman of the Board of Directors

Rahmi Koc

87 2014 Honorary Chairman of the Board

Haydar Yenigun

2011 General Manager, Director

Lisa King

2016 Deputy General Manager, Director

Steven Armstrong

54 2017 Vice Chairman of the Board

Oguz Toprakoglu

2006 Assistant General Manager - Finance and Accounting (Chief Financial Officer)

Ozgur Yuceturk

2014 Assistant General Manager - Marketing, Sales and After Sales

Ali Aksoy

2018 Director - Human Resources

Bulent Akdogan

2012 Director - Total Quality

Hasan Gokcelik

2016 Assistant General Manager - Product Development

Guven Ozyurt

2014 Assistant General Manager - Purchasing

Cemil Temel

2016 Assistant General Manager - Kocaeli Plants & New Projects

Ozgur Tore Sancak

2016 Assistant General Manager - Material Planning & Logistics

Serhan Turfan

2018 Assistant General Manager - Ford Trucks

Joseph Bakaj

2017 Director

Birgit Behrendt

2018 Director

Ismail Cimen

51 2014 Director

Roelant de Waard

2015 Director

Osman Durak

66 2007 Director

Ali Ilkbahar

2014 Director

William Periam

2016 Director

Fusun Bozok

2018 Independent Director

Leonard Meany

2016 Independent Director

Asli Selcuk

Investor Relations Manager

Biographies

Name Description

Ali Koc

Mr. Ali Yildirim Koc has served as Chairman of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since 2013. He served as Member of the Board of Directors of the Company between 1997 and 2013. He capped his undergraduate studies at the Management Faculty of Rice University (USA) with an MBA from Harvard Business School. He started his career at American Express Bank as a Management Trainee and continued as an Investment Analyst at Morgan Stanley Investment Bank. Mr. Ali Y. Koc joined Koc Holding in 1997 and held senior-level positions until 2010 including new business development and information technologies. He was the President of Corporate Communications and IT Group. He has been serving as a Board Member at Koc Holding since 2008 and was elected as Vice Chairman in February 2016. Ali Y. Koc has been serving on the Board of Directors at Ford Otosan since 1997 and was elected as Chairman on 10 December 2012. Currently, Ali Y. Koc is the Chairman of Ark Insaat, Bilkom, Digital Panorama, Koc Information and Defence Technologies, Koc Financial Services, Koc Sistem, Koctas, Otokar, Otokoc, Setur and Yapi Kredi Bank. He also contributes to the country’s social and economic development at URAK – National 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.

Rahmi Koc

Mr. Rahmi Mustafa Koc has served as Honorary Chairman of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since 2014. He has been Member of the Board of Directors of the Company for 49 years. He was Non-Executive Chairman of the Board of Directors of the Company until 2013. He began his career in 1958, at Otokoc. In 1964, he was appointed as General Coordinator of Koc Holding A.S., and subsequently, elected as Chairman of the Executive Committee in 1970. He served as Vice Chairman of the Management Board of the holding in 1975, and as Chairman of the Management Committee in 1980. Between 1984 and 2003, he acted as Chairman of the Board of Koc Holding. During 1995 and 1996, he served as Chairman of the International Chamber of Commerce. Currently, Mr. Koc is Honorary Chairman of Koc Holding A.S., Vice Chairman of the Board of trustees of the Vehbi Koc Foundation, Chairman of the Board of Trustees at Koc University, Founder and Chairman of Rahmi M. Koc Museum and Cultural Foundation, Chairman of Vehbi Koc Foundation American Hospital, Founding Member and Honorary Chairman of TURMEPA (Turkish Marine and Environment Protection Association), among others. Mr. Koc received his BA degree in Business Administration from John Hopkins University. He received Honorary PhDs from; Johns Hopkins University, Eskisehir Anadolu University, Izmir Ege University, Ankara Bilkent University, Constanta Ovidius University and Aydin Adnan Menderes University. He was honored with the “State Medal of Distinguished Service” by the President of Turkey, “Grosses Verdienst Kreuz” (Great Cross of Merit of Germany) by the German government, “Order of Merit of the Italian Republic” by Italy. The Presidency of the Republic of Austria honored him with the Order of Merit and he was appointed to the rank of (Honorary) Commander of the Most Excellent Order of the British Empire (CBE) and he was honored with the most prestigious order of French government "Officier dans L'Ordre National de la Legion D'Honneur”.

Haydar Yenigun

Mr. Haydar Yenigun has served as General Manager and Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since 2011. He was Vice General Manager - Kocaeli Plant of the Company between February 28, 2007 and 2011. He graduated from Yildiz Technical University in Mechanical Engineering and joined Ford Otosan as Method Engineer in 1987. He worked as Project engineer between 1992 and 1996 after completing his military duty. He continued serving in different positions during the establishment of the Kocaeli Plant after the shares of Ford Motor Company and Otosan A.S. were equalized in 1997. He became Project Leader in 1998. He participated in the production process of commercial vehicles design and production processes to be built in the new plant. He worked as Body Construction Area Manager in the Kocaeli Plant between 1999 and 2007, and served as Kocaeli Plant Manager and Assistant General Manager from 2007 to 2012. He was appointed as Ford Otosan General Manager and became a Member of the Board of Directors on 15 February 2012. He is currently a member of the Automotive Manufacturers Association (OSD) Board of Directors, member of Kocaeli Chamber of Industry Board of Directors, member of Turkish Industry and Business Association, Vice Chairman of the Turkish-American Business Council Executive Committee and a member of the International Investors Association (YASED).

Lisa King

Mrs. Lisa K. King has served as Deputy General Manager, Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since September 1, 2016. She earned a bachelor’s degree in Management Sciences and Statistics from Loughborough University (UK). Prior to Ford, she worked at Hewlett Packard as an internal consultant in process improvement, and then at Ernst & Young Consulting as a business consultant. She joined Ford in 1996 into the Process Leadership team and held a number of positions including starting up a joint venture call center business supporting all Ford call centers globally, and a variety of buying and purchasing strategy roles. She was appointed Global Purchasing Director, Stamping and Raw Materials in 2008. In 2011, she assumed the role of Purchasing Director, Manufacturing and Transportation. She became the Vice President, Purchasing FordSollers in Russia and held this role from 2013 until her move to Chassis in 2015. Following her tenure as Global Purchasing Director, Chassis, she was appointed Ford Otosan Deputy General Manager and member of Board of Directors on September 1, 2016.

Steven Armstrong

Mr. Steven R. Armstrong has served as Vice Chairman of the Board of FORD OTOMOTIV SANAYI ANONIM SIRKETI since September 8, 2017. He has been Director of the Company since October 1, 2016. Mr. Armstrong has a bachelor’s degree in business administration from the University of East London. During his more than 25 years in the auto industry, he has held a variety of senior management and purchasing positions for Ford, Jaguar Land Rover, Volvo Cars, and served as chief operating officer of Getrag-Ford Transmissions. He has been recognized with many awards, including being named a Eurostar by Automotive News in 2005 for improving supplier relations for Volvo. Steven Armstrong was appointed group vice president and president of Europe, Middle East and Africa, Ford Motor Company, June 1, 2017. Prior to this position, he served as vice president and chief operating officer, Ford of Europe, from September 1, 2016. He is Member of Ford Sollers Board of Directors.

Oguz Toprakoglu

Mr. Oguz Toprakoglu has been Assistant General Manager - Finance and Accounting (Chief Financial Officer) at FORD OTOMOTIV SANAYI ANONIM SIRKETI since 2006. He graduated from the Economics Department of Bogazici University in 1991, and joined Ford Otosan in the same year as a Financial Specialist. He became Inventory Planning and Control Specialist in 1993, Commercial Accounting Team Leader in 1995 and Financial Control Manager in 1998. He worked as the Finance Manager of Ford of Europe from 2002 to 2004. In 2004, he was appointed as Deputy CFO of Ford Otosan and has been serving as Assistant General Manager (CFO) of Finance and Accounting since 2006. As of July 3, 2014 he was assigned as Corporate Governance Committee Member.

Ozgur Yuceturk

Mr. Ozgur Yuceturk has been Assistant General Manager - Marketing, Sales and After Sales at FORD OTOMOTIV SANAYI ANONIM SIRKETI since October 1, 2014. He graduated from Mechanical Engineering Department at Bogazici University in 1995 and completed his Executive MBA degree at Koc University in 2002. He joined Ford Otosan Marketing Department in 1995 as a Product Specialist. After holding various positions in Marketing & Sales departments as Marketing Strategy Manager, Passenger Car Brand Manager and Sales Support Manager, he served as the Technical Assistant to the General Manager. He was appointed as Marketing Manager in 2002. He worked as the European Sales Operations Coordinator at Ford of Europe in 2006. He returned to Ford Otosan in 2007 as Marketing Director and became the Sales and After Sales Field Operations Director in 2009.

Ali Aksoy

Mr. Ali Riza Aksoy has been Director - Human Resources at FORD OTOMOTIV SANAYI ANONIM SIRKETI since March 30, 2018. Mr. Aksoy graduated from Istanbul Technical University Industrial Engineering Department with an MsC degree in 1995, earned his Executive MBA degree from KoC University in 2017. He joined Ford Otosan in 1996 as an Industrial Engineer. During the first six years of his career at Ford Otosan, Mr. Aksoy’s responsibilities included Manufacturing, Industrial Engineering, Ford Production System, Total Productive Maintenance and ISO 9000 and ISO 14001 projects as a Method Engineer. At the end of 2001, he was transferred to the HR Department. He worked as a Manager in HR Applications, Personnel Management and HR operations and Labor Relations departments. Following his latest assignment as the Industrial Relations & Manufacturing Human Resources Senior Manager, Mr. Aksoy was appointed as HR Director on March 30, 2018.

Bulent Akdogan

Mr. Bulent Akdogan has served as Director - Total Quality at FORD OTOMOTIV SANAYI ANONIM SIRKETI since 2012. He graduated from the Mechanical Engineering Department of Middle East Technical University in 1985. He started his career as a Valve Specialist at Hidrel Hidrolik. In 1988, he joined Ford Otosan as an Assembly Method Engineer. He became Project Engineer in 1991 and Product and Process Development Team Leader in 1994. In 1999, he took part in the Kocaeli Plant Project Team as Assembly Area Deputy Manager. In 2007, he became the acting Quality Assurance Manager, assuming the position formally between 2008 and 2012.

Hasan Gokcelik

Mr. Hasan Kazim Burak (Burak) Gokcelik has been Assistant General Manager - Product Development at FORD OTOMOTIV SANAYI ANONIM SIRKETI since February 1, 2016. He graduated from the Mechanical Engineering Department of Ruhr University (Germany) and completed an MBA at Koc University. He joined Ford Otosan as a Product Development Engineer in 1988. He became Compound Construction Team Leader in 1994, Body Construction Development Manager in 1997, Inonu Plant Assistant Manager in 2004 and Inonu Plant Manager in 2006. He became Assistant General Manager of Engineering at Ford Otosan Product Development in 2009. He worked as Assistant Director of Engineering at Ford Motor Company in the UK from 2011 to 2013. He served as Assistant General Manager of Engineering at Ford Otosan Product Development from 2013 to 2016.

Guven Ozyurt

Mr. Guven Ozyurt has been Assistant General Manager - Purchasing at FORD OTOMOTIV SANAYI ANONIM SIRKETI since June 1, 2014. He graduated from the Mechanical Engineering Department of Istanbul Technical University in 1989, and completed an MBA at Istanbul University in 1990. In the same year, he joined Ford Otosan as a Method Engineer. After taking on various positions in the fields of Product Development, Service and Quality Engineering, Export and Sales Planning, he became a Project Engineer in the Kocaeli Plant Project Team in 1997. He worked as the Project Leader of the same team from 1998 to 1999. In 2000, he was appointed Material Planning Manager. He was appointed as Assistant General Manager, Material Planning and Logistics in 2010 and as Assistant General Manager, Purchasing on June 1, 2014. He has been serving as corporate coach at Koc Group since 2013.

Cemil Temel

Mr. Cemil (Cem) Temel has been Assistant General Manager - Kocaeli Plants & New Projects at FORD OTOMOTIV SANAYI ANONIM SIRKETI since February 1, 2016. Mr. Temel graduated from Istanbul Technical University in 1991 and completed a Masters degree at Istanbul University in 1992. He joined Ford Otosan in 1993 as an engineer in Quality department. He worked on launching the Press Area between 1998-2008 and served as Press and Tool & Die Group Manager between 2008-2012. He became Golcuk Assistant Plant Manager in 2012 and Golcuk Plant Manager in 2013.

Ozgur Tore Sancak

Mrs. Ozgur Goksen (Goksen) Tore Sancak has been Assistant General Manager - Material Planning & Logistics at FORD OTOMOTIV SANAYI ANONIM SIRKETI since February 1, 2016. Mrs. Sancak earned a bachelor’s and Master’s degree in Business Administration Engineering from Istanbul Technical University. She joined Ford Otosan in 1996 as Purchasing Specialist. She became Import Supply Team Leader in 2001 and worked as Import Supply Assistant Manager between 2004-2009. She was appointed as Global Supply Operations Assistant Manager from 2009 to 2011. She was appointed as Part Export, Business & Supply Chain Flow Design Senior Manager from 2011 to 2014; and became Central Planning Manager until 2016.

Serhan Turfan

Mr. Serhan Turfan has been Assistant General Manager - Ford Trucks at FORD OTOMOTIV SANAYI ANONIM SIRKETI since January 1, 2018. Mr. Turfan earned his Bachelor’s degree in Mechanical Engineering from Bogazici University in 1995. He started working at Ford Otosan the same year as a Sales Planning & Logistics Specialist. He earned his MBA from Marmara University in 1997. He became Sales Support Team Leader in 1998. He served as Sales Planning Senior Manager, Sales Senior Manager, and Marketing Senior Manager from 2000 to 2010. In 2010, he was appointed as Service & Spare Parts Director and has held various directorial positions until 2017. He became Director – Ford Trucks Turkey in 2014.

Joseph Bakaj

Mr. Joseph Bakaj has been Director of FORD OTOMOTIV SANAYI ANONIM SIRKETI since September 8, 2017. He holds a Mechanical Engineering degree from the City University London. His past experience includes powertrain engineering and extensive noise, vibration and harshness (NVH) and chassis work. Before rejoining Ford of Europe in 2005, Bakaj was senior managing executive officer in charge of design, product planning, research and development for Mazda Motor Corporation and responsible for the worldwide development of all Mazda products. Bakaj was appointed as Vice President Product Development Ford of Europe in July 2005 and elected Corporate Officer in August 2005. In January 2007, his responsibilities were expanded to include Global Programs. Between January 2011 and November 2013, Bakaj served as Vice President, Powertrain Engineering, responsible for overseeing all engine and transmission engineering worldwide. He was appointed as Vice President Product Development for Ford of Europe in November 2013 and a Member of the Board of Directors of Ford Otosan in September 2017.

Birgit Behrendt

Ms. Birgit Annelies Behrendt has been Director of FORD OTOMOTIV SANAYI ANONIM SIRKETI since March 2018. She holds a business degree from the Administration and Business Academy (Verwaltungs- und Wirtschaftsakademie) in Cologne, Germany. She joined Ford in Cologne in 1978 as a commercial apprentice. From April 1, 2008 through July 2010, Behrendt was vice president, Purchasing, Ford of Europe, and executive director, Global Programs. In 2010, she had moved to Ford’s headquarter in Dearborn, Michigan to assume the role of executive director, Global Programs and the Americas Purchasing. In this role, Behrendt oversaw all Purchasing activities for Ford's North and South America operations while working closely with Product Development on all global vehicle and powertrain programs. She was elected a corporate officer and named vice president, Global Programs and Purchasing Operations in Aug. 2013. Behrendt is vice president, Joint Ventures, Alliances and Commercial Affairs, effective Jan. 1, 2018.

Ismail Cimen

Mr. Ismail Cenk Cimen has served as Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since March 25, 2014. He graduated from Istanbul Teknik Universitesi in Industrial Engineering and completed Executive Development Programs at Stanford University (USA) and University of California Los Angeles (USA). He joined Koc Group in 1991 as Management Trainee at Nasoto. He assumed Sales Coordinator, Regional Manager and Import Manager responsibilities at Otosan Pazarlama between 1993-1996. He served as Fleet Sales Manager at Ford Otosan between 1996 and 1998 and became the General Manager of Otokoc Ankara in 1998. In 2001, he was appointed as the General Manager of the companies merged under Otokoc. In 2005 his responsibility was extended to include the General Manager role for Birmot A.S., also assuming responsibility for Avis car rental. He has been serving as the Automotive Group President at Koc Holding since June 2009. He was elected as a member of Ford Otosan Board of Directors on March 25, 2014. He has been serving as the member of the Early Determination and Management of Risk Committee since April 21, 2014 and he has also been serving as the member of Remuneration Committee since March 27 2015.

Roelant de Waard

Mr. Roelant Christian de Waard has served as Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since December 9, 2015. He holds a Master’s degree in Economics & Business from Erasmus Universiteit Rotterdam (Erasmus University Rotterdam). He joined Ford Netherlands in 1990. He was appointed Sales Manager in 1993 and Marketing Manager in 1995. Roelant de Waard moved to Dearborn in 1996, where he became Marketing Strategy Manager and, in 1998, Marketing Plans Manager at the Large Vehicle Centre. He returned to Europe in 1999 as Director of Operations for Ford Netherlands and then, from April 2000, as Managing Director Ford Netherlands. In January 2001 he was appointed Director, Ford of Europe Retail Management, a position he held until March 2002. He was Vice President FCSD – Europe (Ford Customer Service Division), from April 2002. From February 2006 until the end of 2008, de Waard was Chairman and Managing Director of Ford of Britain. From January 2009, he was Vice President of Sales, Ford of Europe, responsible for 49 markets, including the UK, France, Italy, Spain and Russia. Roelant de Waard is Vice President of Marketing, Sales and Service, Ford of Europe, effective January 1, 2011.

Osman Durak

Mr. Osman Turgay Durak has served as Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since April 30, 2007. He served as General Manager, Member of the Board of Directors of the Company between April 10, 2002 and April 30, 2007. He began his career at the Company as Application Engineer in 1976, and continued working as Product Development and Design Engineer. He was appointed as Inonu Project Leader in 1979; worked at Management of Project Coordination in 1982; at Site Management of Project Coordination in 1984; as Vice General Manager of Marketing in 1986, and as Vice General Manager of Purchasing in 1987. Mr. Durak became Vice General Manager of Operations in the Company in 2000, and was promoted to General Manager in January 1, 2002. He retired after he served as CEO of Koc Holding and Member of the Board of Directors Between April 2010 and March 31, 2015. Furthermore, he was Chairman of the Board of the Automotive Manufacturers Association for 6 years between 2004 and 2010. He served as National Board Member of International Chamber Of Commerce between February 2014 and March 2015. Mr. Durak received his BA and Master’s degrees in Mechanical Engineering from Northwestern University in 1974 and 1975, respectively.

Ali Ilkbahar

Mr. Ali Ihsan Ilkbahar has served as Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since March 25, 2014. He served as Member of the Board of Directors of the Company between 2000 and 2012. He was General Manager, Member of the Board of Directors of the Company between 1991 and 2000. He was General Manager of the Company until 1991. He began his career as Manufacturing Engineer at the Company in 1964. He spent his whole professional life at the Company, where he served as General Manager for 14 years, and retired at the beginning of 2000. At the Company, he was involved in the projects of construction of the Otosan Engine Plant in Eskisehir-Inonu in 1980, and the production at Golcuk Plant. He was Chairman of Automotive Manufacturers Association’s Board of Directors for 15 years, from 1989 until February 2004. Mr. Ilkbahar has an MSc degree in Mechanical Engineering from Istanbul Teknik Universitesi. He is Member of the Corporate Governance Committee of the Company (as of April 21, 2014).

William Periam

Mr. William Richard Periam has served as Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since 2016. He was Chief Vice General Manager, Member of the Board of Directors of the Company between September 11, 2013 and 2016. He also served as Chief Vice General Manager of the Company between September 1, 2013 and September 11, 2013. Mr. Periam earned a bachelor’s degree in Management Sciences from Manchester University (UK). He joined Ford as an Investment Analyst in the United Kingdom in 1989. He has held multiple senior management positions at Ford in the Finance, Credit, Business Development and Business Strategy departments in the USA, Germany, Brazil and China. He was appointed Deputy General Manager and a Member of the Board of Directors of Ford Otosan from September 2013 until August 2016. Mr. Periam was appointed as the Chief Financial Officer of Ford of Europe as of August 1, 2016 and remains a member of the Board Directors at Ford Otosan. He also serves as Member of the Corporate Governance and Early Determination and Management of Risk Committees since August 1, 2016.

Fusun Bozok

Mrs. Fusun Akkal Bozok has been Independent Director of FORD OTOMOTIV SANAYI ANONIM SIRKETI since January 1, 2018. Mrs. Bozok earned a Bachelor’s Degree in Business Administration from Istanbul University. She also holds an MBA from Bogazici University and a PhD in Business Administration from Istanbul University. She started her career as an Auditor at Arthur Andersen in 1980. In 1983, she joined Koc Holding as an auditor at the Internal Audit Department. After serving as an Audit Coordinator between 1992 and 2003, she was appointed Finance Director in 2003. Bozok also worked as a Project Manager between 1995 and 1996 under Koc Group’s MIS Project. Bozok continued her career at Koc University between 2006 and 2008 as a member at the Faculty of Computer Systems Supervision and International Finance. Since 2008, she has been a member of the Sabanci University International Finance and Auditing Faculty. She was appointed a Board Member at Yapi Kredi Bankasi in 2004. She also has been serving as a Board Member at Akis GYO and Bizim Toptan since 2017. Bozok also holds CMB Credit Rating, Corporate Governance, and Advanced Derivative Licenses.

Leonard Meany

Mr. Leonard Martin Meany has served as Independent Member of the Board of Directors of FORD OTOMOTIV SANAYI ANONIM SIRKETI since March 29, 2016. He is Member of the Company’s Audit Committee (as of April 6, 2016) and Chairman of the Corporate Governance Committee. He started his career as a Graduate trainee in Finance, Ford of Europe, in 1973, he worked in a number of Financial Analyst positions. He was promoted from the Graduate Program to Management level in April 1978, in a Product and Pricing Specialist position followed by assignments in Export Operations, Business Development and Ford of Europe, Capacity Planning and Special Studies. He started to work as Controller, Commercial Vehicle Product Development in April 1988 covering Transit replacement, a Fiesta –based light commercial vehicle and an SUV JV with Nissan Barcelona. Mr. Meany worked as Eastern European Business Strategy Manager between May 1991-June 1995, including leading negotiations with the Polish Government for a KD Manufacturing facility in Plonsk. In July 1995, he was appointed Business Strategy Manager for New Markets which was the Global Ford activity led by the Vice-Chairman, Ford Motor Company based in Dearborn. He worked on Government negotiations and Manufacturing plans in the Czech Republic, Hungary and led the Government negotiations and manufacturing /product plans for Belarus and Russia. He was appointed as Ford Russia CFO in August 1999. In April 2003 he was assigned as Operations Controller Genk, Belgium Manufacturing Operations. He was appointed as Ford of Europe Business Development Director in July 2006. Mr. Meany was assigned as Ford Romania CFO in April 2008 responsible for implementing with the Ford Romania Team and Ford of Europe activities a detailed restructuring plan including people, products and manufacturing facilities. He also served as Board member and Deputy Chairman of Ford Romania Board between 2008 and 2010. Mr. Meany retired in December 2010.

Asli Selcuk