Chairwoman: GÜRSEL USTA
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
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
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.
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, 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 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.
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.
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.