{"id":1237,"date":"2017-01-24T13:39:45","date_gmt":"2017-01-24T10:39:45","guid":{"rendered":"http:\/\/localhost:8080\/?p=1237"},"modified":"2026-10-19T10:35:01","modified_gmt":"2026-10-19T07:35:01","slug":"7-ordinary-general-assembly","status":"publish","type":"post","link":"https:\/\/kompozit.org.tr\/en\/7-ordinary-general-assembly\/","title":{"rendered":"7. Ordinary General Assembly"},"content":{"rendered":"

The 7th Ordinary General Assembly of the Composite Manufacturers Association took place at Teknopark Istanbul on 23 January, 2017. 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 \u00dcnal as the President of the Council, Mr. H\u00fcseyin G\u00fcl as the Vice President of the Council, and Ms. Sevin\u00e7 Tong\u00fcn as the Clerk, the Chairman of the Board of Directors, Mr. \u015eekib Avdagi\u00e7 gave a speech summarizing our operations in year 2016.<\/p>\n

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.<\/p>\n

The elections led to the following composition of the Board of Directors and the Audit Committee in unanimous agreement.<\/p>\n

Board of Directors<\/strong><\/p>\n

    \n
  1. \u015eekib Avdagi\u00e7 \u2013 AV\u0130TA\u015e KOMPOZ\u0130T PLAST\u0130K SAN. VE T\u0130C. A.\u015e.<\/li>\n
  2. Bar\u0131s Pakis \u2013 POL\u0130N SU PARKLARI VE HAVUZ S\u0130STEMLER\u0130 A.\u015e.<\/li>\n
  3. Mehmet Hakan Kus \u2013 CAM ELYAF SANAY\u0130 A.\u015e.<\/li>\n
  4. Burak Darcan \u2013 T\u0130LA KOMPOZ\u0130T TEMS\u0130LC\u0130L\u0130K \u0130\u00c7 VE DI\u015e T\u0130C. LTD. \u015eT\u0130.<\/li>\n
  5. Mehmet \u00c7ak\u0131n \u2013 PULTECH FRP KOMPOZ\u0130T YAPI TEKN. \u0130MALAT SAN. VE T\u0130C. A.\u015e.<\/li>\n
  6. Tolga Kutlu\u011f \u2013 OMN\u0130S KOMPOZ\u0130T SAN. T\u0130C. LTD. \u015eT\u0130.<\/li>\n
  7. Erdem Y\u00fccel \u2013 F\u0130BROSAN CTP SANAY\u0130 VE T\u0130C. A.\u015e.<\/li>\n
  8. Turgay Aytekin \u2013 SUPERLIT BORU SANAY\u0130 A.\u015e.<\/li>\n
  9. H\u00fcrriyet E\u011filmez \u2013 T\u00dcRK HAVACILIK VE UZAY SANAY\u0130\u0130 A.\u015e.<\/li>\n
  10. Hakan Karalar \u2013 GLOBAL TEKN\u0130K ELK. M\u00dcH. YAZILIM HAVACILIK SAN. T\u0130C. A.\u015e.<\/li>\n
  11. Kerem Paksoy \u2013 DURATEK KORUYUCU MALZEMELER SAN. VE T\u0130C. A.\u015e.<\/li>\n<\/ol>\n

    Substitute Members of the Board of Directors<\/strong><\/p>\n

      \n
    1. \u0130brahim \u00d6zg\u00fcr Y\u0131ld\u0131r\u0131m \u2013 KORDSA GLOBAL END. \u0130PL\u0130K VE KORD BEZ\u0130 SAN. VE T\u0130C. A.\u015e.<\/li>\n
    2. Osman S\u00f6nmez \u2013 S\u00d6NMEZ ASF \u0130PL\u0130K DOKUMA VE BOYA SAN. A.\u015e.<\/li>\n
    3. H\u00fcseyin G\u00fcl \u2013 MASK\u0130M KOMPOZ\u0130T \u00dcR\u00dcNLER SAN. VE T\u0130C. LTD. \u015eT\u0130.<\/li>\n
    4. \u00c7a\u011fla P\u0131nar Turun\u00e7o\u011flu \u2013 C.E.S. \u0130LER\u0130 KOMPOZ\u0130T VE SAVUNMA TEKN. SAN. VE T\u0130C. A.\u015e.<\/li>\n
    5. Ahmet \u00c7\u0131nar \u2013 POLSER \u015eEFFAF \u00c7ATI \u00d6RT\u00dcLER\u0130 SAN. T\u0130C. A.\u015e.<\/li>\n
    6. Ali T\u00fcrkmen \u2013 C.F. MAIER POL\u0130MER TEKN\u0130K LTD. \u015eT\u0130.<\/li>\n
    7. Ahmet Kolo\u011flu \u2013 KOLO\u011eLU K\u0130MYA SAN. VE T\u0130C. LTD. \u015eT\u0130.<\/li>\n
    8. Eralp Erdem \u2013 TURKUAZ POLYESTER RE\u00c7\u0130NE K\u0130MYA SAN. T\u0130C. LTD. \u015eT\u0130.<\/li>\n
    9. Erdal Akova \u2013 ESA K\u0130MYA METAL SAN. VE SAN. LTD. \u015eT\u0130.<\/li>\n
    10. Erol El\u00e7i \u2013 ALFEBOR BORU SAN. VE T\u0130C. LTD. \u015eT\u0130.<\/li>\n
    11. Dara Rizvani \u2013 B\u0130RL\u0130K T\u0130CARET T\u00dcRK A.\u015e.<\/li>\n<\/ol>\n

      Audit Committee<\/strong><\/p>\n

        \n
      1. \u00d6zg\u00fcr \u00c7akar \u2013 POL\u0130YA POL\u0130ESTER SAN. VE T\u0130C. LTD. \u015eT\u0130.<\/li>\n
      2. Sevin\u00e7 Tong\u00fcn \u2013 SAM\u0130 TONG\u00dcN CAM ELYAFLI POLYESTER \u00dcR\u00dcNLER\u0130 A.\u015e.<\/li>\n
      3. \u00d6zg\u00fcr S\u00f6nmez \u2013 L\u0130TERAT\u00dcR K\u0130MYA ELK. \u0130N\u015e. TAAH. TURZ. OTO. SAN. T\u0130C. LTD. \u015eT\u0130.<\/li>\n<\/ol>\n

        Substitute Members of the Audit Committee<\/strong><\/p>\n

          \n
        1. Kani Tezg\u00f6ren \u2013 ESK\u0130M K\u0130MYA SAN. VE T\u0130C. A.\u015e.<\/li>\n
        2. Serkan Us \u2013 \u0130NOVAT\u0130F TEKNOLOJ\u0130 M\u00dcH. SAN. VE T\u0130C. LTD. \u015eT\u0130.<\/li>\n
        3. Sadettin Ak \u2013 AKAR MAK\u0130NA SAN. VE T\u0130C. A.\u015e.<\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"

          The 7th Ordinary General Assembly of the Composite Manufacturers Association took place at Teknopark Istanbul on 23 January, 2017. The General Assembly meeting began with a minute of silence and respect, and\u2026<\/p>","protected":false},"author":1,"featured_media":1238,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-1237","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sektorden-haberler"],"_links":{"self":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/1237","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/comments?post=1237"}],"version-history":[{"count":1,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/1237\/revisions"}],"predecessor-version":[{"id":1239,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/1237\/revisions\/1239"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/media\/1238"}],"wp:attachment":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/media?parent=1237"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/categories?post=1237"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/tags?post=1237"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}