General information - Eureko Sigorta
General information - Eureko Sigorta
General information - Eureko Sigorta
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20 EUREKO S‹GORTA<br />
1. Details about Executive Managers<br />
Name and<br />
Surname<br />
Ergun ÖZEN<br />
Gerard Van OLPHEN<br />
Okan UTKUER‹<br />
Gökhan ERÜN<br />
Cüneyt SEZG‹N<br />
Coen Van Der LUBBE<br />
Joop KANEN<br />
Georgie KOTSALOS<br />
*David SANDERSE<br />
Seyit Burak OKTAY<br />
Mehmet Emin ALKAN<br />
Gönül Saadet ALPAY<br />
‹smet GÜNGÖR<br />
Osman TURGUT<br />
Erdo¤an YILMAZ<br />
Term of<br />
Office<br />
07.05.2008<br />
07.05.2011<br />
07.05.2008<br />
07.05.2011<br />
07.05.2008<br />
07.05.2011<br />
07.05.2008<br />
07.05.2011<br />
07.05.2008<br />
07.05.2011<br />
07.05.2008<br />
07.05.2011<br />
07.05.2008<br />
07.05.2011<br />
07.05.2008<br />
07.05.2011<br />
20.11.2008<br />
07.05.2011<br />
01.12.2006<br />
06.10.2006<br />
18.09.2006<br />
15.01.2007<br />
07.05.2008<br />
07.05.2009<br />
07.05.2008<br />
07.05.2009<br />
Educational Status<br />
(Last Graduated School)<br />
New York State University<br />
Economics<br />
State University Groningen<br />
Economics Institute<br />
Marmara University<br />
Banking and Insurance (Master's Degree)<br />
Yeditepe University - MBA<br />
Istanbul University<br />
Faculty of Economics - Ph. D.<br />
Erasmus University Business Economics<br />
(Master Degree)<br />
Rotterdam School of Management<br />
Business Administration Master Program<br />
London School of Foreign Trade<br />
Business Administration - Business College<br />
INSEAD, MBA<br />
Middle East Technical University<br />
Economics<br />
Middle East Technical University<br />
Economics<br />
Marmara University<br />
Business Administration (Master's Degree)<br />
The College of Insurance<br />
Finance and Insurance (Master's Degree)<br />
Marmara University, Faculty of Economics<br />
and Administrative Sciences<br />
Ankara University<br />
Faculty of Political Sciences<br />
Experience<br />
22 Year<br />
22 Year<br />
19 Year<br />
15 Year<br />
24 Year<br />
21 Year<br />
40 Year<br />
35 Year<br />
20 Year<br />
15 Year<br />
21 Year<br />
22 Year<br />
23 Year<br />
19 Year<br />
15 Year<br />
Position<br />
Chairman<br />
Vice Chairman<br />
Board Member and<br />
<strong>General</strong> Manager<br />
Board Member<br />
Board Member<br />
Board Member and<br />
Executive Vice President<br />
Board Member<br />
Board Member<br />
Board Member<br />
Supervisory Board President<br />
Executive Vice President<br />
Executive Vice President<br />
Executive Vice President<br />
Auditor<br />
Auditor<br />
* It was resolved at the Board meeting convened on 20 November 2008 that David Sanderse replaced Danny Van<br />
Der Eijk's as board member.<br />
Gerard Van Olphen was appointed as Vice Chairman pursuant to the resolution made at the Board Meeting of<br />
29 May 2008.<br />
The company's articles of association set out duties and powers of the Board and also indicate how frequently the<br />
board will convene. The company's articles of association stipulate that board members are responsible for the<br />
administration of the Company as per provisions of the Turkish Commercial Code. The company's board convenes<br />
in accordance with the agenda of the company.