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KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [] OZEL DURUM ACIKLAMASI (GENEL) 04.12.2015 18:39:17

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : DENIZEVLER MAH. ALI UCAR CAD. NO:53 GOLCUK / KOCAELI
TELEFON VE FAKS NUMARASI : 0262 315 50 00 / 0262 315 69 56
E-POSTA ADRESI : YATIRIMCIILISKILERI@FORD.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0216 564 74 95 / 0216 564 73 85
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : UST DUZEY ATAMALAR


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SIRKETIMIZIN 04 ARALIK 2015 TARIHINDE YAPILAN YONETIM KURULU TOPLANTISINDA UST DUZEY YONETICI ATAMALARINA ILISKIN ASAGIDAKI KARARLAR ALINMISTIR:

-SIRKETIMIZDE, 33 YILDIR GOREV YAPAN IMALAT OPERASYONLARI GENEL MUDUR YARDIMCISI (CMO) SAYIN MEHMET CANDAN GUNEL VE 34 YILDIR GOREV YAPAN YENI PROJELER GENEL MUDUR YARDIMCISI SAYIN SAKIR TAYLAN AVCI 31 OCAK 2016 TARIHI ITIBARIYLE EMEKLI OLACAKTIR. IMALAT OPERASYONLARI GENEL MUDUR YARDIMCILIGI (CMO) POZISYONUNA VE YENI PROJELER GENEL MUDUR YARDIMCILIGI POZISYONUNA SU AN ICIN BIR ATAMA YAPILMAYACAKTIR.

-SAYIN CEMIL CEM TEMEL, 01 SUBAT 2016 TARIHINDEN ITIBAREN GECERLI OLMAK UZERE KOCAELI FABRIKALARI VE YENI PROJELER GENEL MUDUR YARDIMCISI OLARAK ATANMISTIR. SAYIN CEMIL CEM TEMEL, GOLCUK VE YENIKOY FABRIKALARI`NDAN VE YENI PROJELER`DEN SORUMLU OLACAKTIR.

-SIRKETIMIZDE, 35 YILDIR GOREV YAPAN URUN GELISTIRME GENEL MUDUR YARDIMCISI SAYIN ERNUR MUTLU 31 OCAK 2016 TARIHI ITIBARIYLE EMEKLI OLACAKTIR.

-MUHENDISLIK GENEL MUDUR YARDIMCISI GOREVINI YURUTEN SAYIN HASAN KAZIM BURAK GOKCELIK 01 SUBAT 2016 TARIHINDEN ITIBAREN GECERLI OLMAK UZERE URUN GELISTIRME GENEL MUDUR YARDIMCISI OLARAK ATANMISTIR. 01 SUBAT 2016 TARIHINDEN ITIBAREN MUHENDISLIK GENEL MUDUR YARDIMCISI POZISYONU KAPATILACAKTIR.

-SIRKETIMIZDE, 40 YILDIR GOREV YAPAN MALZEME PLANLAMA VE LOJISTIK - MP&L GENEL MUDUR YARDIMCISI SAYIN CENGIZ KABATEPE 31 OCAK 2016 TARIHI ITIBARIYLE EMEKLI OLACAKTIR.

-SAYIN OZGUR GOKSEN TORE SANCAK 01 SUBAT 2016 TARIHINDEN ITIBAREN GECERLI OLMAK UZERE MALZEME PLANLAMA VE LOJISTIK - MP&L GENEL MUDUR YARDIMCISI OLARAK ATANMISTIR.


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:

OUR BOARD OF DIRECTORS HAVE RESOLVED THE FOLLOWING IN THEIR MEETING DATED 04TH DECEMBER 2015.

-MR. MEHMET CANDAN GUNEL WHO IS ASSISTANT GENERAL MANAGER `CMO` (MANUFACTURING OPERATIONS), AND HAS BEEN WORKING AT FORD OTOSAN FOR 33 YEARS AND MR. SAKIR TAYLAN AVCI WHO IS ASSISTANT GENERAL MANAGER (NEW PROJECTS), AND WHO HAS BEEN WORKING AT FORD OTOSAN FOR 34 YEARS SHALL RETIRE FROM THE COMPANY EFFECTIVE FROM JANUARY 31, 2016. THERE WILL BE NO ASSIGNMENT TO THE POSITIONS OF ASSISTANT GENERAL MANAGER `CMO` (MANUFACTURING OPERATIONS) AND ASSISTANT GENERAL MANAGER (NEW PROJECTS) FOR THE PRESENT.

-MR. CEMIL CEM TEMEL IS ASSIGNED AS ASSISTANT GENERAL MANAGER (KOCAELI PLANTS AND NEW PROJECTS) EFFECTIVE FROM FEBRUARY 01, 2016. MR. TEMEL WILL BE RESPONSIBLE FOR GOLCUK AND YENIKOY PLANTS AND NEW PROJECTS.

-MR. ERNUR MUTLU WHO IS ASSISTANT GENERAL MANAGER (PRODUCT DEVELOPMENT), AND HAS BEEN WORKING AT FORD OTOSAN FOR 35 YEARS SHALL RETIRE FROM THE COMPANY EFFECTIVE FROM JANUARY 31, 2016.

-MR. HASAN KAZIM BURAK GOKCELIK WHO HAS BEEN ACTING AS ASSISTANT GENERAL MANAGER (ENGINEERING) IS ASSIGNED AS ASSISTANT GENERAL MANAGER (PRODUCT DEVELOPMENT) EFFECTIVE FROM FEBRUARY 01, 2016. ASSISTANT GENERAL MANAGER (ENGINEERING) POSITION SHALL BE CEASED EFFECTIVE FROM FEBRUARY 01, 2016.

-MR. CENGIZ KABATEPE WHO IS ASSISTANT GENERAL MANAGER (MATERIAL PLANNING&LOGISTICS-MP&L), AND HAS BEEN WORKING AT FORD OTOSAN FOR 40 YEARS SHALL RETIRE FROM THE COMPANY EFFECTIVE FROM JANUARY 31, 2016.

-MRS. OZGUR GOKSEN TORE SANCAK IS ASSIGNED AS ASSISTANT GENERAL MANAGER (MATERIAL PLANNING&LOGISTICS-MP&L) EFFECTIVE FROM FEBRUARY 01, 2016.

THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.


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