Our Board of Directors

Bruno Humblet
Member of the Board of Directors

1988 He completed Solvay Business School – VUB Commercial Engineering Master. In his professional life; Bridon Bekaert CEO of Ropes Group Ltd (UK) CFO at Bekaert SA Bekaert SA; Deputy General Manager for Latin America Director of Treasury (Europe, Middle East, Africa) and Global Cash Flow at Procter & Gamble Inc. Procter & Gamble Inc. Director of Internal Audit served as. His other current duties are Chairman of the Board of Mankind (Belgium) and Member of the Board of Directors at Schréder.

Ergün Çiçekci
Ergün Çiçekci was born in Ödemiş, in 1954.

Ergün Çiçekci has a degree in Mechanical Engineering from Istanbul Technical University (1975) and obtained a Master of Science Degree from Aston University (Birmingham, 1979). After completing his military service in 1981, he started to work in PVC industry and moved to the Mazhar Zorlu Group where he took up various functions and responsibilities. Starting from 1994, he has continued his career as the General Manager of Ege Profil A.Ş. Ergün Çiçekci is a member of the Board of Directors since 2001.

Pınar Güventürk
(Independent Board Member)

• Bogazici Universitesi Istanbul, TURKİYE 1986 - 1990

• Procter & Gamble Tuketim Mallari San. A.S. (Istanbul, TURKİYE) September 1991

• Eczacibasi Procter & Gamble A.S. (Istanbul, TURKİYE) September 1993 – September 1997

• September 1997 – September 1999

• Procter & Gamble Tuketim Mallari San. A.S. (Istanbul, TURKİYE) September 1999 - February 2002

• The Procter & Gamble Company (Cincinnati, OH, USA) February 2002 - January 2004

• March 2005 - March 2006

• April 2006 - December 2008

• January 2009 – July 2012

• July 2012 – April 2017

• SEV (Sağlık Eğitim Vakfı)

• 2013

• 2016

I declare that I am a candidate for assuming the role of the “Independent Member” on the Board of Directors of Ege Profil Tic. ve San A.Ş. (Company), within the scope of the criteria set forth in the relevant legislation, the Articles of Association and the Capital Markets Board’s Corporate Governance Communiqué pursuant to the following:

• a) Within the last five years, no executive employment relation that would give important duties and responsibilities has been established between myself, my spouse, my second degree relatives by blood or by marriage and the Company and the subsidiaries of the Company, and shareholders who control the management of the Company or who have significant influence at the Company and juridical persons controlled by these shareholders; and that I neither possess more than 5% of any and all capital or voting rights or privileged shares nor have significant commercial relations,

• b) Within the last five years, I have not worked as an executive manager with important duties and responsibilities or have not been a member of the Board of Directors or held shares more than 5% particularly in the companies that provide auditing, rating and consulting services for the Company (including tax audit, legal audit, internal audit), and in the companies that the Company purchase products and services from or sells products and services to within the framework of the agreements signed during the timeframe of selling/purchasing of the products and services,

• c) I do have the professional training, knowledge, and experience that will help me properly carry out the tasks and duties I will assume as a result of my independent membership in the Board of Directors,

• ç) In accordance with the legislations, I will not be working fulltime in public institutions and organizations except working as an academician at the university after being elected as a member,

• d) I am considered a resident in Turkey according to the Income Tax Law (n.193) dated 31/12/1960,

• e) I do have strong ethical standards, professional standing and experience that will help me positively contribute to the activities of the Company and remain neutral in conflicts of interests between the company’s shareholders, and that will help me take decisions freely by taking the rights of the stakeholders into consideration,

• f) I will be able to spare sufficient time for the business of the Company to an extent that will help me pursue the activities of the Company and fulfill the requirements of my tasks and duties,

• g) I have not been a member of the Board of Directors of the Company for more than six years in total within the last decade,

• ğ) I have not been an independent member of the Board of Directors in the Company or in more than three of the companies controlled by the shareholders, who control the management of the Company and in more than five of the publicly traded companies in total,

• h) I have not been registered and announced on behalf of the legal person elected as member of the Board of Directors.

Ayşe Yenel
(Independent Board Member)

• TÜRKİYE SINAİ KALKINMA BANKASI A.Ş- İZMİR BRANCH MANAGER - 2008-Now

• EUROBANK - TEKFEN A.Ş İZMİR BRANCH-MARKETING MANAGER - 2006-2008

• DEMİR LEASING CO. – MARKETING MANAGER (İSTANBUL) - 1998-2005

• DEMİR LEASING CO. - MARKETING DIRECTOR (İSTANBUL) - 1997-1998

• KOÇBANK CO.CENTRAL BRANCH – CUSTOMER REPRESENTATIVE - 1994-1997

• MILLS COLLEGE OAKLAND - SAN FRANCISCO Business English Program - Marketing Courses - 1992-1993

• MARMARA UNIVERSITY - ISTANBUL Faculty of Economics and Administrative Sciences - 1987-1992

• TERAKKI VAKFI SCHOOLS - ISTANBUL - Şişli Terakki High School - 1984-1987

Within the scope of the article 4.3.6 of the Capital Markets Board Corporate Governance Communiqué No. II-17.1, I hereby declare that :

I am a candidate to act as an “independent member” of the Board of Directors of Ege Profil Ticaret ve Sanayi A.Ş in accordance with the legislation in force, the articles of association and the criteria defined by the Capital Markets Board Corporate Governance Communiqué and I have the following qualifications:

• a) I, my spouse or my second degree relatives in kinship by blood or by marriage have not been employed in the last five years in a management position to undertake important duties and responsibilities in the company, in the companies controlled or significantly influenced by the company, or in the companies whose managements controlled by the company or in the legal persons controlled by the shareholders who have significant influences on the management of the company, their separate or joint capitals, privileged shares or voting rights do not exceed 5 % in such companies, and no important commercial relation are established between them,

• b) I have not worked in the last five years in a management position to undertake important duties and responsibilities or I have not been a member of the Board of Directors in the companies with them the company is in a commercial relation to sell or buy products or services in considerable amounts (5 % or more) within the framework of the agreements of audit, rating or consultancy (tax audit, legal audit and internal audit are included),

• c) I have the education level, knowledge and experience needed to properly perform the duties to be undertaken because of being an independent member of the board of directors,

• ç) In accordance with the legislations, I will not be working fulltime in public institutions and organizations except working as an academician at the university after being elected as a member,

• d) Except working as an instructor in the university in accordance with the legislation in force I will not work in the state institutions or organisations as a full time employee,

• e) I am accepted as a resident in Turkey according to the Income Tax Law (G.V.K) dated 31/12/1960 numbered 193,

• f) I have powerful ethical standards, professional respectability and experience in order to make positive contributions to the activities of the company, to protect my impartiality in the conflict of interests of the shareholders, and to make decision freely by taking account the rights of the interest holders,

• g) I am able to allocate enough time to follow the company activities and to satisfy the requirements of the duties to be undertaken in the company,

• ğ) I have not been an independent member of the Board of Directors in the Company or in more than three of the companies controlled by the shareholders, who control the management of the Company and in more than five of the publicly traded companies in total,

• h) I have not acted as a member of the board of director of the company for more than six years in the last ten years,

• i) I am not acting as a member of the board of directors in more than three companies whose managements are owned or controlled by the company and in more than five companies publicly traded in İstanbul Stock Exchange,

• j) I have not been registered or announced on behalf of the legal entity selected as the member of the board of directors.