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Petkim Petrokimya Holding AS (PETKM.IS)

PETKM.IS on Istanbul Stock Exchange

5.47TRY
24 Sep 2018
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Summary

Name Age Since Current Position

Vagif Aliyev

59 2009 Chairman of the Board - Representative of SOCAR Turkey Petrokimya A.S.

Anar Mammadov

47 2016 General Manager

David Mammadov

63 Vice Chairman of the Board

Ilkay Cetin

Investor Relations Manager

Suleyman Gasimov

56 Member of the Board

Farrukh Gassimov

58 2009 Member of the Board - Representative of SOCAR Turkey Enerji AS

Ilhami Ozsahin

68 Member of the Board

Neslihan Tonbul

Member of the Board

Tevfik Bilgin

51 2016 Independent Member of the Board

Mehmet Bostan

47 2016 Independent Member of the Board

Mehmet Ceylan

60 2016 Independent Member of the Board

Mustafa Cagatay

Investor Relations Coordinator

Biographies

Name Description

Vagif Aliyev

Mr. Vagif Aliyev has served as Chairman of the Board - Representative of SOCAR Turkey Petrokimya A.S. within Petkim Petrokimya Holding Anonim Sirketi since October 23, 2009. Between May 30, 2008 and October 23, 2009 he acted as Member of the Board of the Company. He is Member of the Company’s Corporate Governance Committee (as of 2016) and Early Detection of Risk Committee. He has also been acting as Head of Investments Department of the State Oil Company of Azerbaijan Republic since 2005. He worked in Caspian Sea Oil & Gas Production Association, Azer Sea Oil Construction Trust, Construction and Mounting Department Number Three as an assembler, engineer, Senior Engineer and later as Section Manager between 1981 and 1990. He served as Head of Capital Construction Division of the Oil and Gas Production Department of Caspian Sea Oil & Gas Production Association from 1990 to 1991; as Senior Specialist in the Head Department on Capital Construction of Caspian Sea Oil & Gas Production Association from 1992 to 1994; as Head of Capital Construction Division of Management Apparatus of the Offshore Oil & Gas Production Association of SOCAR from 1994 to 2002, and as Head of Capital Investments and Projects Appraisal Division of the Ministry of Energy and Industry of the Republic of Azerbaijan from 2002 until 2005. Mr. Aliyev received his degree in Hydraulic Engineering from Azerbaijan Civil Engineering Institute, currently known as Azerbaijan University of Architecture and Construction, in 1981.

Anar Mammadov

Mr. Anar Mammadov has been General Manager of Petkim Petrokimya Holding Anonim Sirketi since July 2016. He graduated from Azerbaijan State Medical University. Then he graduated from Faculty of Law of Baku State University. He accomplished his Ph.D. in College of Petroleum Studies in England which focused on oil supply, logistics, and trading. He performed his MBA (master's degree) at TRIUM Global Executive of Stern School of Business, New York University. Between 1995 and 1998, he has managed Avista Company as a founder. Between 1998 and 2007, he worked in Milio International as Regional Director. Between 2007 and 2009, he worked as CEO in Arxiel Carbonexis. Between 2009 and 2014, he worked in Socar Georgia as CEO. He continued his career as CEO again in Socar Greece between 2014 and 2016.

David Mammadov

Mr. David Mammadov serves as Vice Chairman of the Board of Petkim Petrokimya Holding Anonim Sirketi. He has been serving on the Company’s Board since May 30, 2008. He has also been acting as Vice President of the State Oil Company of Azerbaijan Republic on Refining Issues since 2005. He began his career in New Baku Oil Refinery in 1976 as an operator, and later performed as Chief of Mounting, Deputy Head of Workshop and Head of Workshop. In 1994, he joined Heydar Aliyev Baku Oil Refinery, previously known as Azerneftyanajag, as Deputy Head Director, where he later acted as Chief Engineer until 2005. Mr. David Mammadov received his degree in Chemical Engineering from Azerbaijan State Oil Academy (ASOA) named after M. Azizbekov in 1980.

Ilkay Cetin

Suleyman Gasimov

Mr. Suleyman Gasimov serves as Member of the Board of Petkim Petrokimya Holding Anonim Sirketi. He is Member of Early Detection of Risk Committee of the Company. He graduated from the Azerbaijan National Economic Institute (now Azerbaijan State Economic University) in 1982 and from The Academy of Public Administration under the President of the Republic of Azerbaijan in 2003. He worked at various positions (accountant, economist, deputy chief accountant, and chief accountant) at oil and gas industry from 1982 to 1991. In 1991-2003s, he was a chief accountant at Khazardenizneftgas (Caspian Sea Oil and Gas) Production Unit of Azerineft (Azeri Oil) Oil and Gas Production Department, Offshore Oil and Gas Production Unit. In 2004-2006, he worked as chief of division of Economics and Accounting Department of SOCAR, deputy chief of the Department, and chief of the Department. In 2006, he became the Company’s vice-president of economic issues. In 2006, he was awarded (Taraggi) Progress Medal, and in 2011 - (Shohrat) Glory Order. He is a Doctor of Economics and author of one scientific work and more than 15 scientific articles. Mr. Gasimov is the member of Yeni Azerbaijan Party.

Farrukh Gassimov

Mr. Farrukh Gassimov has served as Member of the Board - Representative of SOCAR Turkey Enerji AS within Petkim Petrokimya Holding Anonim Sirketi since March 1, 2009. He has been acting as Deputy Head of the Legal Department of the State Oil Company of Azerbaijan Republic (SOCAR) since 2006. From 1985 to 1991, he served as a Lecturer and Associate Professor at the Baku Public Administration and Politics University. He later served as Counsel and then as Deputy Head of the Legislation and Legal Expertise Division of the Office of the President of the Republic of Azerbaijan in 1991. From 1992 until 1998, he acted as Head of Law Department of Baku Social Management and Political Science Institute, and from 1998 until 1999, as Senior Legal Adviser to PricewaterhouseCoopers Company in Azerbaijan. Mr. Gassimov worked as Senior Legal Adviser to KPMG Ltd Company in Azerbaijan in 1999, and served as an associate of the Berker & Botts LLP law firm in Azerbaijan between 2001 and 2004. He was Senior Legal Adviser to HGSM law firm from 2004 until 2006. Mr. Gassimov graduated from the Law Faculty of Azerbaycan Universiteti (Azerbaijan State University) in 1981, and later received his Ph.D. degree from the USSR Academy of Science in 1984. He is Member of the Corporate Governance Committee of the Company (as of January 22, 2010).

Ilhami Ozsahin

Mr. Ilhami Ozsahin serves as Member of the Board of Petkim Petrokimya Holding Anonim Sirketi. He was Chairman of the Audit Committee of the Company and Member of Early Detection of Risk Committee of the Company until 2016. He graduated with a degree in Electronic Engineering from Istanbul State Architecture Engineering Faculty (Yildiz Teknik Universitesi). In 1976, Mr. Ozsahin started his professional career at TEK as a System Operating Engineer. In 1995 he was appointed to TEAS Load Dispatching Department Chair, at the end of 2000 he was appointed as Counselor in General Management of TEA. From 1995 to 2000, he also served as Chair in TEA Environment Department and Scientific Inspection and Efficiency Department. From 2002 to 2003, he served as Energy Specialist in Energy Market Regulatory Authority and in March 2003 he was appointed as General Manager and Board Chair in Turkiye Elektrik Iletim AS and retired in 2009. During his career, he attended various domestic and overseas short-term education activities and also long-term education in Japan about energy planning and coordination and in England about Energy Management.

Neslihan Tonbul

Ms. Neslihan Tonbul is Member of the Board of Petkim Petrokimya Holding Anonim Sirketi. She is Member of the Company's Governance Committee. She is an inspirational corporate leader with over 30 years of international banking and senior management experience. Starting out in her family's fashion retail business, she began her professional career in finance in 1983 at The Irving Trust Company (now BNY Mellon) where she held senior management positions in New York, London and Istanbul where she spearheaded many successful and profitable initiatives which were later emulated by competing institutions. In 2009, she took initiative to establish a Venture Capital Fund to support technology enabled start-ups in Turkey. She then transitioned into the corporate sector where she served as an independent board member in a broad range of leading international companies in Food and Beverage, manufacturing, construction, energy and banking. Serving as Chairperson of Finance, New Business Development, Marketing, Corporate Governance, Investor Relations and HR Committees, she initiated many new undertakings to improve and enhance processes, market share and profitability. Stretching outside the Middle East, Ms. Tonbul is also a Specialist Advisor to NZTE, the economic development agency of the New Zealand government. Since 2014, she is a Senior Advisor and Associate Partner at Cambridge Family Enterprise Group, a leading international advisory firm founded by Prof John Davis, which helps families on issues related to growth strategy, long-term continuity, governance, leadership and next generation integration. In addition to her board positions, she is also a Lecturer: Executive in Residence at Koç University where she focuses on Family Business Management and Best Practices in the Family Enterprise. Ms. Tonbul holds a B.A. Degree in Economics and Political Science from Rutgers University and an M.A. Degree in International Relations and Economic Development from The Fletcher School of Law and Diplomacy at Tufts University.

Tevfik Bilgin

Mr. Tevfik Bilgin has served as Independent Member of the Board of Petkim Petrokimya Holding Anonim Sirketi since 2016. He is Chairman of the Company’s Corporate Governance Committee (as of 2016) and Member of the Company's Committee in Charge of Audit and Operating Principles (as of 2016). He graduated from Middle East Technical University Faculty of Economics and Administrative Sciences Department of Public Administration. He received his Master’s degree from Department of Business Administration of the University of Iowa , USA. He has been worked as Sworn Bank Auditor at Prime Ministry Under-secretariat of Treasury between 1992 and 2001 and worked as Assistant Financial Controler at Anatolian Group from 2001 to 2003. He became CEO of T.Halk Bankasi in 2003 and then he has presided the Saving Deposit Insurance Fund between 2003 and also served as Chairman at Banking Regulation and Supervision Agency between 2003 and 2012. Tevfik Bilgin has been Chairman of the Board of Directors of Nuh Cimento San. A.S. since 2013.

Mehmet Bostan

Mr. Mehmet Bostan has served as Independent Member of the Board of Petkim Petrokimya Holding Anonim Sikreti since 2016. He is Chairman of the Company’s Early Detection of Risk Committee. He graduated from Istanbul Universitesi Faculty of Economics, Department of International Relations and received his masters degree from Istanbul Bilgi Universitesi Department of Business Administration (English). He began his career in 1995 and worked as Corporate Banking Official at Denizbank, Marketing Manager at BNP Ak Dresdner Bank, Manager at Turkiye Sinai Kalkinma Bankasi and last Head of Turkey Operations Representative at Dresdner Bank AG. Mr. Mehmet Bostan became Assistant General Manager (Financial) at Gunes Sigorta on 2009. After this work he became General Manager at Vakif Emeklilik worked six years. Mr. Mehmet Bostan was appointed to Turkcell as Independent Board Member by Capital Markets Board and appointed to Privatization Administration as President with the Official Gazette of the Republic of Turkey dated 26 February 2016.

Mehmet Ceylan

Mr. Mehmet Ceylan has served as Independent Member of the Board of Petkim Petrokimya Holding Anonim Sirketi since 2016. He is Chairman of the Company's Audit Committee (as of 2016). Upon his graduation from the department of Mechanical Engineering, Konya State Engineering Architectural Academy (Selcuk Universitesi) in 1979, he secured his Master’s degree from the same department of Istanbul State Engineering and Architectural Academy (Yildiz Teknik Universitesi). Having taken office as an assistant and a lecturer in Zonguldak Karaelmas University between 1981 and 1985, he completed his studies in the School of Foreign Languages, the Middle East Technical University and continued to serve for academic studies as a Research Associate in the same university. In 1986, he was assigned as an Assistant Expert for the Under-secreteriat of State Planning Organization, and appointed as a Planning Expert in 1991. After securing his second master’s degree from the department of Economics in the Western Illinois University, USA between 1989 and 1991, he resumed his duty at the State Planning Organization. He embarked on a political career as a part of the local elections held on April 18, 1999, and served as a Mayor of Safranbolu for one term. He was elected as a Member of the Parliament for the constituency of Karabuk twice. He served as a member of the Planning and Budgeting Commission and the EU Harmonization Commission, and as a Vice President of the Turkey-EU Joint Parliamentary Commission during the 22nd term as a deputy. During the 23rd term as a member of the parliament, he acted in his capacity as a Deputy President of the Foreign Affairs Commission, and as a member of the NATO Parliamentary Assembly. He founded and presided the Turkey-Saudi Arabia Friendship Group for 8 years. He acted as the Deputy Minister of Development between September 2011 and September 2015. He has served as the Deputy Minister of Environment and Urbanization since January 2, 2016.

Mustafa Cagatay

Mr. Mustafa Cagatay serves as Investor Relations Coordinator of Petkim Petrokimya Holding Anonim Sirketi. He also serves as Member of the Corporate Governance Committee of the Company.