Chairwoman: NALAN ERKARAKAŞ
Vice Chairman: ALI COŞKUN DUYAK
Executive Member: SÜLEYMAN UYAN
Independent Member: SÜREYYA TURGUT
Independent Member: FERZAN ÇITICI
Member: ORHAN YÜKSEL
Member: YAKUP KAYGUSUZ
Member: CEVDET ÖZÇEVIK
Authorities
Chairwoman, Vice Chairman as well as Members of the Board of Directors are all empowered with the authorities set forth in the relevant articles of the Turkish Commercial Code, Capital Market Law and Article 8 of our Articles of Association.
Term of Office
3 years
Nalan ERKARAKAŞ
Mrs. Erkarakaş, firstly started to work as specialist in the Capital Market Board in 1983, served as senior officer and member of the board of directors in various banks and intermediary institutions in 1991-2001 and has been serving as the President of the Capital Markets Group in Ciner Group since 2002 up to date. Mrs. Erkarakaş was found eligible by Young Businessmen Association of Turkey for the award of “Manager of the Year” in 1997. Erkarakaş additionally captured the award of “Successful Businesswoman of the Year” granted by Dünya Newspaper in 2000. Erkarakaş, the articles of whom were published in various newspapers and periodicals in the fields of capital markets and finance, is also member of the organizations such as TÜGİAD (Young Businessmen Association of Turkey), TKYD (Corporate Governance Association of Turkey), KOTEDER (Association of Stock Exchange Quotation Partnership Managers) and Graduates of Faculty of Political Sciences of Ankara University. She has no share in the Company.
Ali Coşkun DUYAK
Mr. Duyak firstly started to work in the Engineering Department of PARSAN A.Ş. in 1988 and then served as Project Coordinator in YAZEKS A.Ş. in 1993-1997. Duyak, served as Assistant General Manager in Park Elektrik in 1997-2002, at the same time served as the vice chairman and member of the Board of Directors in Ciner Group Companies since then. He has no share in the Company.
Süleyman UYAN
Mr. Uyan firstly started to work in the field of investment banking and served as Investment Banking Coordinator in Kentbank, Assistant General Manager in Kent Yatırım, Member of the Board of Directors in Kent Portföy Yönetimi, General Manager and Executive Member of the Board of Directors of Riva Menkul Değerler since 1996. Süleyman UYAN is active in the executive management of Ciner Group Companies since 2002. Süleyman UYAN is a member of Corporate Governance Association of Turkey. He has no share in the Company
Süreyya TURGUT
Süreyya TURGUT, independent member of the Board of Directors, was born in Tokat in 1951, graduated from Faculty of Political Sciences of Ankara University in 1973. Mr. TURGUT, firstly started to work as civil servant in Turkish Agriculture Equipment Office in 1973-1974, served as Assistant Inspector and Inspector in Ministry of Finance in 1974-1988, Assistant to General Manager, Member of the Board of Directors, Deputy General Manager in General Directorate of Çay İşletmeleri in 1988-1993 and as Chief Inspector in the Ministry of Finance in 1993-2001 and as Member of the Governmental Auditing Commission of Presidency and as the vice chairman in the same institution in 2001-2008. He has no share in the Company.
Ferzan ÇİTİCİ
Ferzan Çitici, an independent member of the Board of Directors, worked in various judicial levels for long years. Then, he was appointed to be İstanbul-Sarıyer Chief Prosecutor in 1989-1994, then İstanbul Şişli Chief Prosecutor in 1994-1996 and lastly Istanbul Chief Public Prosecutor in 1996-2003 and afterwards he retired. He has no share in the Company.
Orhan YÜKSEL
Mr. Yüksel, being a graduate of the Department of Business Administration of Faculty of Administrative Sciences of Marmara University, has worked in several companies in the private sector since 1978. Mr. Yüksel has served as Chief Financial Officer and at the same time as Member of the Board of Directors in Ciner Group Companies since 1994. He has no share in the Company.
Yakup KAYGUSUZ
Mr. Kaygusuz, graduated from the Department of Mining Engineering of the Middle East Technical University in 1990, joined our Group on 08.03.1996, when he was the Manager of Turkish Coal Administration, OAL Enterprise. He has no share in the Company.
Cevdet ÖZÇEVİK
Mr. Özçevik, graduated from the Ankara Governmental Engineering-Architecture Academy in 1980, joined our group on 21.09.1999, when he was working in the Soma Lignite Enterprise of the Turkish Coal Administration. He has no share in the Company.
