BOARD OF DIRECTORS AND COMMITTEES

The company's members of the Board of Directors consist of non executive and independent members.

İsrafil Uçurum - Chairman

Israfil Uçurum was born in 1962. He is the Chairman of Oğuz Tekstil, a major textile company founded in 1974. He is also a member of the Board of other companies related to his family.

He directed Adana Hacı Sabancı Organized Industrial Zone, a non-governmental organization, as the Chairman of the Board Management. He is currently the President of the Council in Adana Chamber of Industry.

He is married and has three children.

Yusuf Uçurum - Deputy Chairman​

Yusuf Uçurum was born in 1964. He is the Deputy Chairman of Oğuz Tekstil and a member of the Board of Arifoğlu İplik A.Ş.

He is also a member of the Board of Mediterranean Textile and Raw Materials Exporters Association (ATHIB), a non-governmental organization based in Mersin, Turkey.

He is married and has four children.

İrfan Vural - Independent Board Member​

İrfan Vural, a non-executive member of the Board, was born in 1977. He studied Finance at Hacettepe University in 1998. He has held various executive positions in public institutions and higher education institutions. He continues his professional life as a Certified Public Accountant and Independent Auditor.

He is married and has two children.

Bora Kocaman - Independent Board Member​

Bora Kocaman, a non-executive member of the Board, was born in 1972. He graduated from Dokuz Eylül University with Business Administration degree in 1995. He has held various positions in private sector, public and non-governmental organizations. He is currently the Secretary General of the Adana Chamber of Industry.

He is married and has one child.

Fatma Uçurum - Board Member​

Fatma Uçurum was born in 1987. After having degree in Economics in 2010, she continued her education in abroad and received her Master’s degree in Marketing. She has work experience in fast-moving consumer goods as well as in market research sector. She is currently a member of the Board of Oğuz Tekstil.

Oğuz Uçurum - Board Member​

Oğuz Uçurum was born in 1989. He studied Industrial and Systems Engineering and holds Master’s degree in Business Management. He is the Planning and Production Responsible in Oğuz Tekstil. He is currently a member of the Board of Oğuz Tekstil and Arifoğlu İplik A.Ş.

Levent Uçurum - Board Member

Levent Uçurum was born in 1991. He graduated from Istanbul Technical University (ITU) with Chemical Engineering degree in 2014 and received his Master's degree in Business Management from Oxford Brookes University in UK. He has work experience in domestic and overseas units of international companies. He is currently a member of the Board of Oğuz Tekstil.

COMMITTEES

AUDITORS COMMITTEE
NAME SURNAME TITLE
İrfan Vural President
Bora Kocaman Member

CORPORATE GOVERNANCE COMMITTEE
NAME SURNAME TITLE
Bora Kocaman President
İrfan Vural Member
Sencer Doğru Member

EARLY RISK ASSESSMENT COMMITTEE
NAME SURNAME TITLE
İrfan Vural President
Fatma Uçurum Member