BOARD OF DIRECTORS oined the Board on April 3, 2015, he serves as President of 2019. Consumer Durables at Koç Holding AS. Fatih Kemal Ebiçlioğlu (Ph.D), J Koç Holding AS, President of He graduated from Ankara University, Consumer Durables Faculty of Political Science and Public Administration. He completed his MBA At 1989 Fatih Kemal Ebiçlioğlu started in Finance at Virginia Commonwealth his career at the Ministry of Finance as University and has a PhD from Ankara a Junior Financial Auditor and served University, Faculty of Business as a Financial Auditor and Chief Administration. Mr. Ebiçlioğlu is also a Financial Auditor. He worked as a Member of the Board of Directors of lecturer in Hacettepe, Bilkent and TÜSİAD and Turkish Exporters Atılım Universities between 1998-2002. Association (TİM). He joined the Koç Group in 2002 and His duties undertaken in the last worked as the Coordinator of the decade are mainly listed above, and Finance Group and continued as the he is on the board of some companies Coordinator of Audit Group between in Koç Group. 2004-2005. In April 2005 he was DR. FATIH KEMAL EBIÇLIOĞLU assigned as Chief Financial Officer CHAIRMAN (CFO) of Arçelik AS. From February oined the Board on September President, Sri Lanka Bangladesh 6, 2016. Chamber of Commerce and Industry Prior to this appointment Mr. (SLBCCI). Member - Executive Fairoz served as the Marketing Committee, Foreign Investors Chamber J Director of Singer Bangladesh of Commerce and Industry (FICCI) and Limited. also Member of Board of Directors, Bangladesh Employers Federations Fairoz began his career in marketing (BEF). nearly 32 years ago with Richard Pieris Group a leading conglomerate in Sri He holds Postgraduate Diploma in Lanka initially in their FMCG division. In Marketing (MCIM-UK) from The 1997 he moved on their Furniture Chartered Institute of Marketing, UK Division before joining Singer (Sri along with an Accountancy Lanka) in 2001. Held various positions qualification from Certified during the 15-year tenure of Management Accountants (CMA), exceptional growth of the firm and was Australia. In addition, has also Head of the Electronics and Furniture completed numerous Management SBU’s before joining the Bangladesh Programs including courses at operations. National University of Singapore (NUS), Singapore and Administrative MOHAMED HANIFFA MOHAMED FAIROZ Fairoz is also a Director of International Staff College, Hyderabad, India. MANAGING DIRECTOR & CEO Appliances Limited (IAL). Vice BOARD OF DIRECTORS oined the Board on April 28, Mr. Khan is one of the experienced 2020 professional accountants in Bangladesh. He is a Chartered Mr. Masud Khan is the Accountant and Cost and J Chairman of GSK Bangladesh Management Accountant. He has long and currently working as the experience in financial management Chief Advisor of the Board of Crown and internal audit in multinational Cement Group Bangladesh. He is a companies. seasoned professional with 40 years’ work experience in leading multinational and local companies in Bangladesh. Prior to joining Crown Cement Group, he worked in LafargeHolcim Bangladesh as Chief Financial Officer for 18 years. Earlier, he worked for British American Tobacco in finance and related fields for 20 years both at home and abroad. MASUD KHAN INDEPENDENT DIRECTOR Joined the Board on March 1, management position at Avery 2021. Dennison RBIS South Asia, Avery Dennison Bangladesh, Unilever Mr. Chowdhury is the Managing Bangladesh Limited and British J Director of Runner Automobiles American Tobacco Bangladesh. Limited. He is also the Independent Director of Unilever Mr. Chowdhury completed his Consumer Care Limited, Hemas Graduation & Post Graduation in Bangladesh Limited and Non Marketing (obtained First Class) from Executive Director of Evercare University of Dhaka. He is also a Hospitals Group. Graduate in Advanced Management from INSEAD Fonteinblue, France. He has 29 years’ work experience in different multinational companies both at home and abroad. In he past Mr. Chowdhury held the position of Managing Director at Reckitt Benckiser in Sri Lanka, Bangladesh and Thailand Cluster. He also held senior REAZUL HAQUE CHOWDHURY INDEPENDENT DIRECTOR BOARD OF DIRECTORS oined the Board on April 3, Europe and the Middle East before 2019. joining Arçelik in 2010. He has been serving as the Chief Executive Officer After graduating from University since 2015. He is also an Executive J of Texas, Austin (Economics & Board Member of European Committee Mechanical Engineering of Domestic Equipment Manufacturers Departments), Hakan Bulgurlu earned (APPLiA) and a founding member of his MBA from the joint program of Amstel Dialogues, a CEO round table Northwestern University and the Hong of European leaders that aims to Kong University of Science and increase the speed of European Technology. innovation. Bulgurlu began his career in 1995 at Bulgurlu is a Board Member at The Koç Holding. He was assigned to key Foreign Trade Association of Turkey senior management positions in Asia (TURKTRADE), Vice Chairman of and lived in Hong Kong for 13 years Turkey China Business Council at The where he led the Asia-Pacific trading Foreign Economic Relations Board of and outsourcing operations. Bulgurlu Turkey (DEİK), and a Commissioner on served as the CEO of Arçelik-LG the High-Level Commission on Carbon HAKAN HAMDI BULGURLU between 2007 and 2010, a joint Pricing and Competitiveness at The DIRECTOR venture manufacturer of air World Bank. conditioners, with the largest facility in oined the Board on April 3, Director – European Foreign Markets 2019. between2005-2009 and as Sales Director - Europe, USA, Asia-Pacific Can Dinçer got his bachelor’s between 2009-2012 and as Sales J degree in Mechanical Director - Subsidiaries, USA, Engineering Department in Asia-Pacific between 2012-2015. Can Istanbul Technical University in 1989 Dinçer is the Deputy General Manager and master’s degree in Department of for Commercial - Turkey & Pakistan Business in Stevens Technology since January 2018. Institute, USA in 1993. In addition to this role, he was Having started his professional life as a assigned as Arçelik Pazarlama A.Ş. Trainee in Arçelik A.Ş. Finance General Manager as of December 30, Department in 1993, Mr. Dinçer served 2016. as the Regional Sales Manager in Export Department in 1995. He worked as International Sales Manager - CIS and Other Countries between 2000-2005, as International Sales CEMAL CAN DINÇER DIRECTOR BOARD OF DIRECTORS oined the Board on April 3, Financial Affairs Group Director in 2019. Grundig Electronics / Grundig Multimedia B.V. in 2008, and he Polat Şen received his worked as Grundig Multimedia B.V. J bachelor’s degree in English Financial Affairs Director between Department of Economics in 2009-2010. Marmara University in 1998 and master’s degree in International He served as the Purchasing Director Finance Department in Bradford between 2010- 2015 and has been University in 1999. working as Chief Financial Officer- Finance and Accounting since Starting his professional life as Junior February 2015. Auditor in Koç Holding A.Ş. Control Group Department in 2000, Mr. Şen worked as Senior Auditor in Koç Holding A.Ş. between 2002-2004. Mr. Şen was assigned as Arçelik A.Ş. Internal Audit Manager in 2004, as POLAT ŞEN DIRECTOR Joined as the Acting Secretary experience in internal audit, finance, to the Board on October 11, company secretarial functions, board 2020. management & governance, company meetings, taxation matters, treasury J He is the Senior Manager, functions, investors relations, company Corporate Affairs of Singer legal and compliance issues etc. Bangladesh Limited, with 23 years’ experience in the areas of internal audit, finance and corporate affairs. He is a Qualified Chartered Secretary and fellow member of the Institute of Chartered Secretaries of Bangladesh (ICSB). He completed his Graduation and Post-graduation in Management from the University of Dhaka. He also did Master of Business Administration with Marketing specialization from North South University. He is having KAZI ASHIQUR RAHMAN SECRETARY TO THE BOARD.