The 8th Ordinary General Assembly of the Composite Manufacturers Association took place at Teknopark Istanbul on 21 January, 2019. The General Assembly meeting began with a minute of silence and respect, and the national anthem, followed by the election of the Presidency Council. After the election of Prof. Ahmet Ünal as the President of the Council, Mr. Halid Avdagiç as the Vice President of the Council, and Mr. Bahattin Şendoğan as the Clerk, the General Secretary Mr. İsmail Hakkı Hacıalioğlu made the opening speech summarizing our activities for 2017-2018 period, prepared by the Chairman of the Board, Mr. Şekib Avdagiç.
After the unanimous approval of the Operations Report and the Report by the Audit Committee, the Board of Directors and the Audit Committee were released from their responsibilities in separate votes.
The elections led to the following composition of the Board of Directors and the Audit Committee for the years 2019-2020 in unanimous agreement.
Board of Directors
- Barış Pakiş – POLİN SU PARKLARI VE HAVUZ SİSTEMLERİ A.Ş.
- Turgay Aytekin – SUPERLİT BORU SANAYİ A.Ş.
- Kerem Paksoy – DURATEK KORUYUCU MALZEMELER SAN. VE TİC. A.Ş.
- Burak Darcan – TİLA KOMPOZİT TEMSİLCİLİK İÇ VEDIŞ TİC. LTD. ŞTİ.
- Ali Çamurdan – ŞİŞECAM ELYAF SANAYİİ A.Ş.
- Tamer Çobanoğlu – İLKALEM TİC. SAN. A.Ş.
- Koray Özatay – DOWAKSA İLERİ KOMPOZİT MALZEMELER SAN. LTD. ŞTİ.
- Deniz Korkmaz – KORDSA TEKNİK TEKSTİL A.Ş.
- Hüseyin Gül – MASKİM KOMPOZİT ÜRÜNLER SAN. VE TİC. LTD. ŞTİ.
- Çağla Pınar Turunçoğlu – CES İLERİ KOMPOZİT VE SAVUNMA TEKNOLOJİLERİ A.Ş.
- İlker Sazcılar – SAZCILAR OTOMOTİV SAN. VE TİC. A.Ş.
Substitute Members of the Board of Directors
- Ali Birtan Erdoğan – ECE BOYA KİMYA SAN. TİC. A.Ş.
- Özgür Sönmez – LİTERATÜR KİMYA ELEKT. İNŞ. TAAH. TURZ. OTO. SAN. TİC. LTD. ŞTİ.
- Dara Rizvani – BİRLİK TİCARET TÜRK A.Ş.
- Hamdi Turan – PLASTO LTD. ŞTİ.
- Efe Kuyumcu – DROMEAS YATÇILIK SAN. TİC. LTD. ŞTİ.
- Osman Sönmez – SÖNMEZ ASF İPLİK DOKUMA VE BOYA SAN. A.Ş.
- Can Ergün – CSC MAKİNA ELEKTRONİK TİC. LTD. ŞTİ.
- Sadık Aslıtürk – POLKİMA POLYESTER KİMYA VE MAKİNA SAN. A.Ş.
- Mehmet Barış Daryal – GAMA METALURJİ UYGULAMA MAKİNE KİMYA DAN. SAN. TİC. LTD. ŞTİ.
- Serkan Us – İNOVATİF TEKNOLOJİ MÜH. SAN. VE TİC. LTD. ŞTİ.
- Hakan İsmail Fidan – PALET KİMYA SAN. TİC. LTD. ŞTİ.
- Tolga Kutluğ – OMNİS KOMPOZİT LTD. ŞTİ.
- Eralp Erdem – TURKUAZ POLYESTER REÇİNE KİMYA SAN. TİC. LTD. ŞTİ.
- Kaan Kıraç – TEKNO ENDÜSTRİYEL KİMYASALLAR SAN. VE TİC. LTD. ŞTİ.
Substitute Members of the Audit Committee
- Banu Cimşir – KOMPOZİT KİMYA ELEKTROMEKANİK MAL. SAN. VE TİC. A.Ş.
- Ahmet Çınar – POLSER ŞEFFAF ÇATI ÖRTÜLERİ SAN. TİC. A.Ş.
- Ekrem Metin Taştan – İZMİR EĞİTİM SAĞLIK SANAYİ YATIRIM A.Ş.
We hope that the results of our 8th Ordinary General Assembly will be beneficial to our country and our sector.