Katmerciler Araç Üstü Ekipman A.Ş.

MEMBERS OF BOARD OF DIRECTORS AND SUPERVISORS

Articles of Association of our Company and the elections of the Board of Directors and Supervisors members are carried out by the General Assembly, as per the Turkish Commercial Code and related regulations. The Company’s 2010 Annual General Meeting was held in 11.05.2011.

 

A- BOARD OF ADMINISTRATORS AND SUPERVISORS:

 

Members of the Board of Administrators and Supervisors elected at the General Assembly held in 11.05.2011 are as follows:

 

ADMINISTRATIVE BOARD
NAME AND SURNAME TITLE TERM OF DUTY
Mehmet Katmerci Chairman of the Executive Board, General Manager 11.05.2011 11.05.2012
Furkan Katmerci Vice President of the Executive Board 11.05.2011 11.05.2012
Havva Katmerci Executive Board Member 11.05.2011 11.05.2012

 

BOARD OF SUPERVISORS
NAME AND SURNAME TITLE TERM OF DUTY
Osman Gürbüz Özkara Supervisor 11.05.2011 11.05.2012
Erkan Gül Supervisor 11.05.2011 11.05.2012

 

AUTHORITIES AND RESPONSIBILITIES OF ADMINISTRATIVE BOARD MEMBERS AND SUPERVISORS

 

Authorities and responsibilities of Administrative Board Members and Supervisors are determined as per the 10th, 16th and 17th articles of the Company’s Articles of Incorporation.

 

In the 21st and 22nd articles of the Articles of Incorporation, authorities and responsibilities of the Board of Supervisors are stated.

 

B- COMMITTEE LIABLE OF SUPERVISION

 

Members of the Committee Liable of Supervision are; Vice President of the Executive Board Furkan Katmerci; Administrative Board member Havva Katmerci, who are not executive members.

 

The Committee Liable of Supervision supports the Administrative Board with the purpose of supervising the Company’s accounting system, public disclosure of financial information, and process and efficiency of the internal control system.

 

Audit Committee Working Principles have been approved by the Administrative Board in 10.10.2011, within the context of CMB Corporate Governance Policies Part IV, Article 5.6, and CMB Independent Audit Report Serie:X No.22 Article 25. It is placed on the Company’s website as approved.

 

C- MODIFICATIONS MADE WITHIN THE YEAR REGARDING SENIOR MANAGEMENT AND INFORMATION ON PEOPLE ON DUTY

 

No changes have been made in the Company management within this period. Administrators are listed below: Administrators are listed below:

 

NAME - SURNAME TITLE PROFESSION PROFESSIONAL EXP.
Mehmet Katmerci Chairman of the Administrative Board, General Manager Businessman 19 YEARS
Gökmen Ölçer Financial Coordinator Certified Accountant 19 YEARS

 

MEHMET KATMERCİ (CHAIRMAN OF THE ADMINISTRATIVE BOARD – GENERAL MANAGER):

 

Mehmet Katmerci worked in all departments of the Company since 1992, was elected as Chairman of the Administrative Board and the General Manager in 2001. He contributed to the Company’s recent move towards exportation and the increase in profit. He is still the Chairman of the Administrative Board and the General Manager. Additionally, he has been carrying on his duties as the Chairman of the Administrative Board and the General Manager of Katmerciler Profil Sanayi ve Ticaret A.Ş. and Isıpan Otomotiv ve Üst Ekipman Metal Makine San. ve Tic. A.Ş, two group companies.

 

GÖKMEN ÖLÇER (FINANCIAL COORDINATOR):

 

Gökmen Ölçer started his career in 1993, in Piri Reis Co. Ltd. as an accounting supervisor. He worked as an Accounting Administrator and Accounting Manager between 1997-2004 in EGS Egeser Wear Ind. Domestic and Foreign Trade Inc. Ölçer was employed in Tariş as General Accounting Manager, in Tariş İplik Inc. as Supervisory Board Member, Administrative Board Member, Vice Chairman of the Executive Board, Chairman of the Administrative Board between 2004-2009. He worked in Taris Tat Alcoholic Beverages Inc. as Vice General Manager, Administrative Board Member, also in Taris Pamuk Realty Investment Consultancy Inc. as Supervisory Board Member. Ölçer earned the right to receive his licence of independent accountant and financial accountant (Certified Public Accountant licence) in 1998, in compliance with the law No. 3568; he is a member of İzmir Chamber of Independant Accountants and Financial Advisors. He is assigned to the Financial Coordinations by Katmerciler Araç Üstü Ekipman San. ve Tic. A.Ş. on 07.04.2009.