KAP : ULKER BISKUVI SANAYI A.S. / ULKER [] OZEL DURUM ACIKLAMASI (GENEL) 09.02.2016 17:07:09

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=504354 KAP : ULKER BISKUVI SANAYI A.S. / ULKER [] OZEL DURUM ACIKLAMASI (GENEL) 09.02.2016 17:07:09 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : KISIKLI MAH. FERAH CAD. NO:1 BUYUKCAMLICA USKUDAR ISTANBUL TELEFON VE FAKS NUMARASI : 0 216 524 25 00 / 0 216 316 43 44 E-POSTA ADRESI : IR@ULKER.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 216 524 25 00 / 0 216 316 43 44 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : YONETIM KURULU UYE DEGISIKLIKLERI HAKKINDA / ABOUT CHANGES IN BOARD MEMBERS --------------------------------------------------------------------------------------------- BAGIMSIZ YONETIM KURULU UYE ISTIFASI VE YENI YONETIM KURULU UYELERI HAKKINDA: SIRKETIMIZ BAGIMSIZ YONETIM KURULU UYELERINDEN ALAIN STRASSER TARAFINDAN ULKER BISKUVI SANAYI A.S. YONETIM KURULU ILE PAYLASTIGI BILDIRI ILE 14.04.2010 TARIHINDEN ITIBAREN BAGIMSIZ YONETIM KURULU UYESI OLARAK GOREV YAPMAKTA OLAN ALAIN STRASSER`IN 14.04.2016 TARIHI ITIBARIYLE BAGIMSIZ UYE OLARAK 6 SENELIK SURESINI DOLDURACAGI VE SERMAYE PIYASASI KURULUNUN 4.3.6. NUMARALI KURUMSAL YONETIM ILKESININ (G) BENDINDE TANIMLANAN BAGIMSIZLIK KRITERINI SAGLAYAMAYACAK OLMASINDAN OTURU 03.03.2016 TARIHI ITIBARIYLA BAGIMSIZ YONETIM KURULU UYELIGI, RISK KOMITESI UYELIGI VE KURUMSAL YONETIM KOMITESI UYELIKLERINDEN ISTIFA ETTIGI BELIRTILMISTIR. BU ISTIFA ILE 03.03.2016 TARIHINDE BOSALACAK BAGIMSIZ YONETIM KURULU UYELIGI ICIN AHMET MURAT YALNIZOGLU`NUN ILK GENEL KURUL`DA ONAYA SUNULMASI PLANLANMAKTA OLUP, BU SEBEPLE SPK`DAN UYGUN GORUS ALINMASI AMACIYLA SPK`YA BASVURULMUSTUR. DIGER TARAFTAN SIRKETIMIZ BAGIMSIZ YONETIM KURULU UYELERINDEN SN. EKREM PAKDEMIRLI`NIN 31 ARALIK 2015 TARIHINDE VEFATI NEDENIYLE YERINE SN. HALIL BULENT CORAPCI`NIN ILK GENEL KURUL`DA ONAYA SUNULMASI PLANLANMAKTA OLUP, BU SEBEPLE SPK`DAN UYGUN GORUS ALINMASI AMACIYLA SPK`YA BASVURULMUSTUR. AHMET MURAT YALNIZOGLU 1957 YILINDA DOGAN MURAT YALNIZOGLU, EGITIMINI ISTANBUL ERKEK LISESI, BOGAZICI UNIVERSITESI VE UNIVERSITY OF FLORIDA DA YUKSEK ENDUSTRI VE SISTEM MUHENDISI OLARAK TAMAMLAMISTIR. CALISMA HAYATINA 1982 YILINDA BILGI SISTEMLERI VE YAZILIM GELISTIRME ALANINDA GIRISIMCI OLARAK BASLADI. 1989 YILINDA ARTHUR ANDERSEN VE ANDERSEN CONSULTING FIRMALARINDA BILGI TEKNOLOJILERI ODAKLI YONETIM DANISMANLIGI ALANINDA CALISMAYA BASLADI. DAHA SONRA COOPERS&LYBRAND VE ARGE DANISMANLIK FIRMALARINDA KIDEMLI YONETICI, KURUCU VE ORTAK OLARAK TURKIYE`NIN ONDE GELEN SIRKETLERINDE STRATEJI VE ORGANIZASYONEL GELISIM ALANLARINDAKI DANISMANLIK PROJELERINI YONETTI. 2006 YILINDAN BU YANA OZELLIKLE COK-ISLI BUYUK SIRKETLERDE ETKIN KURUMSAL YAPILARIN OLUSTURULMASI CALISMALARINA YOGUNLASTI. YONETIM KURULU CALISMALARININ ETKINLIGININ ARTIRILMASI, KURUMLARIN `BASTAN` DOGRU YAPILANARAK, ONEMLI GELISIMLERINI SAGLAMA ALANINDA COK SAYIDA CALISMA GERCEKLESTIRDI. YONETIM DANISMANLIGININ YANI SIRA, COK SAYIDA SIRKETTE YONETIM KURULU UYELIGI SORUMLULUGU USTLENDI. YONETIM KONUSUNDAKI DENEYIMLERINI SIVIL TOPLUM VE MESLEK ORGUTLERI ILE UNIVERSITELERDE, CESITLI SEMINER VE KONFERANSLARDA VE SOSYAL MEDYADA PAYLASARAK `IYI` YONETIMIN FAYDALARININ YAYILMASINA KATKIDA BULUNMAKTADIR. HALIL BULENT CORAPCI 1936 YILINDA YALOVA DA (ISTANBUL) DOGAN HALIL BULENT CORAPCI 1956 YILINDA ISTANBUL YUKSEK IKTISAT VE TICARET OKULUNDAN IYI DERECE ILE LISANS DIPLOMASI ALDI. 1953 YILINDA KARAMANCILAR-GAZIOGULLARI GRUBUNDA ISE BASLAMASINA MUTEAKIP GRUBUN CESITLI SIRKETLERINDE YONETIM VE DENETIM GOREVI YAPTI. KONUSUNDA YURT DISINDA YAPILAN CESITLI EGITIMLERE KATILAN HALIL BULENT CORAPCI MESLEKI HAYATI BOYUNCA KARAMANCILAR HOLDING, ORTA ANADOLU MENSUCAT, ANADOLU CAM SANAYII, NASAS ALIMINYUM, CELIK HALAT, POLINAS, HENKEL VE TURYAG SIRKETLERINDE YONETIM KURULU UYELIGINDE BULUNDU. HALEN ASTAY GAYRIMENKUL A.S, ATIKPASA VE SULTANAHMET(FOUR SEASONS OTELLERI)A.S., SENAPA STAMPA PLASTIK A.S., MARTI GYO, KEREVITAS (SUPER FRESH) A.S. YONETIM KURULU UYELIKLERINDE BULUNMAKTADIR. ISTANBUL YEMINLI MALI MUSAVIRLER ODASINDA 20 SICIL NO SIRASINDA KAYITLI UYEDIR. KANUNLA KURULMUS VERGI KONSEYININ ONCEKI UYESIDIR. EVLIDIR VE IKI OGLU VARDIR. INGILIZCE BILMEKTE OLUP, KITAP VE OKUMA TUTKUNUDUR. ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR. ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS. IN THE EVENT OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. RESIGNATION OF INDEPENDENT BOARD MEMBER AND NEW BOARD MEMBERS: UPON THE RECEIVAL OF NOTIFICATION BY THE INDEPENDENT BOARD MEMBER OF ULKER BISKUVI SANAYI A.S., ALAIN STRASSER, WITH SERVING 6 YEARS ON THE BOARD AS AN INDEPENDENT MEMBER SINCE 14.04.2010 WILL NOT BE CONSIDERED AS INDEPENDENT MEMBER AS OF 14.04.2016 IN ACCORDANCE CAPITAL MARKETS BOARD`S 4.3.6 CORPORATE GOVERNANCE PRINCIPLES MATTER (G). ALAIN STRASSER WHO IS INDEPENDENT BOARD MEMBER, CORPORATE GOVERNANCE COMMITTEE MEMBER AND RISK COMMITTEE MEMBER WILL RESIGN FROM ALL OF HIS DUTIES AS OF 03.03.2016. FOLLOWING THE NOTIFICATION OF RESIGNATION, IT IS PLANNED TO PROPOSE AHMET MURAT YALNIZOGLU AS AN INDEPENDENT BOARD MEMBER AT THE GENERAL ASSEMBLY, AND FOR THIS PURPOSE DETERMINED TO APPLY CAPITAL MARKETS BOARD TO GET THE APPROVAL. ON THE OTHER HAND, AS OUR INDEPENDENT BOARD MEMBER EKREM PAKDEMIRLI PASSED AWAY ON DECEMBER 31ST, 2016, IT IS PLANNED TO PROPOSE HALIL BULENT CORAPCI AS AN INDEPENDENT BOARD MEMBER AT THE GENERAL ASSEMBLY, AND FOR THIS PURPOSE DETERMINED TO APPLY CAPITAL MARKETS BOARD TO GET THE APPROVAL. AHMET MURAT YALNIZOGLU BORNED IN 1957, MURAT YALNIZOGLU GRADUATED FROM ISTANBUL ERKEK LISESI FOLLOWED BY THE COMPLETION OF INDUSTRY AND SYSTEM ENGINEERING AT UNIVERSITY OF FLORIDA. MR. YALNIZOGLU STARTED HIS PROFESSIONAL CAREER AS AN ENTREPRENEUR IN 1982 FOCUSING AT INFORMATION TECHNOLOGIES AND SOFTWARE DEVELOPMENT. IN 1989, MR. YALNIZOGLU RESUMED HIS CAREER AT ARTHUR ANDERSEN & ANDERSEN CONSULTING AS MANAGEMENT CONSULTANT IN INFORMATION TECHNOLOGY. HE LATER LED CONSULTANCY PROJECTS IN THE AREAS OF STRATEGY AND ORGANIZATIONAL DEVELOPMENT FOR THE LEADING COMPANIES IN TURKEY AT COOPERS&LYBRAND AND RESEARCH DEVELOPMENT AS MANAGING PARTNER, FOUNDER, AND PARTNER ROLES. MR YALNIZOGLU FOCUSED IN REORGANIZATION OF LARGE COMPANIES WITH DIVERSIFIED BUSINESSES SINCE 2006. HE PRACTICED MANY PROJECTS INCLUDING THE WAYS TO IMPROVE BOARD EFFICIENCY, AND STRUCTURAL ORGANIZATION AT START-UPS. MR. YALNIZOGLU ACTED AS BOARD MEMBER IN MANY ORGANIZATIONS ASIDE OF BOARD CONSULTANCY. HALIL BULENT CORAPCI MR. CORAPCI, BORNED IN 1936 AT YALOVA/ISTANBUL, GRADUATED FROM ISTANBUL YUKSEK IKTISAT VE TICARET OKULU IN 1956. HE STARTED HIS PROFESSIONAL CAREER AT KARAMANCILAR-GAZIOGULLARI IN 1953, RESPONSIBLE FROM VARIOUS GROUP COMPANIES IN THE AREAS OF MANAGEMENT AND AUDIT. MR. CORAPCI ATTENDED MANY SEMINAR AT ABROAD WITHIN THE CONTEXT OF HIS AREA AND WORKED AT KARAMACILAR HOLDING, ORTA ANADOLU MENSUCAT, ANADOLU CAM SANAYII, NASAS ALIMINYUM, CELIK HALAT, POLINAS, HENKEL AND TURYAG DURING HIS PROFESSIONAL CAREER. HE ALSO ACTED AS BOARD MEMBER IN THESE COMPANIES. CURRENTLY, PERFORMS AS A BOARD MEMBER AT ASTAY GAYRIMENKUL A.S, ATIKPASA VE SULTANAHMET(FOUR SEASONS OTELLERI)A.S., SENAPA STAMPA PLASTIK A.S., MARTI GYO, KEREVITAS (SUPER FRESH) A.S. MR. CORAPCI IS REGISTERED AT THE CHAMBER OF CERTIFIED PUBLIC ACCOUNTANT OF ISTANBUL AND A FORMER MEMBER OF TAX COUNCIL FOUNDED IN ACCORDANCE WITH THE LAW. MR. CORAPCI IS MARRIED WITH TWO SONS, WITH A WELL KNOWLEDGE OF ENGLISH AND INTERESTED IN BOOKS AND READINGS. ---------------------------------------------------------------------------------------------