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Commisioner ProfileVolkan Özkan

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Volkan Özkan

Bapak Volkan Özkan, warga negaraTurki, usia 43 tahun, lahir di Istanbul,Turki.

Bapak Volkan Özkan adalah lulusandari Universitas Tehnik Istanbuljurusan Management Engineeringpada tahun 1999. Pada tahun 2012Beliau mendapatkan sertifikatManagement Accountant dariInstitute of Certified ManagementAccountants.

Beliau memulai karir profesionalnyaPada tahun 2001 di JapanInternational Corporation Agencysebagai Project Evaluation andDevelopment Expert.

Kemudian pada tahun 2003, beliaubergabung dengan Sakosa IndustrialYarn and Tirecord FabricManufacturing and Trading Companysebagai Finance Expert.

Mr. Volkan Özkan, Turkish citizen, 43years old, born in Istanbul, Turkey.

Mr. Volkan Özkan received his degreefrom Istanbul Technical Universitymajoring in ManagementEngineering in 1999. In 2012 Hereceived his certification inManagement Accountant fromInstitute of Certified ManagementAccountants.

He started his professional career In2001 at Japan InternationalCorporation Agency as ProjectEvaluation and Development Expert.

Afterwards in 2003, he joined SakosaIndustrial Yarn and Tirecord FabricManufacturing and Trading Companyas Finance Expert.

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Volkan Özkan

Pada tahun 2005, beliau bergabungdengan Kordsa Global danmemegang beberapa jabatan di divisifinance.

Pada tahun 2011-2014 beliaumenjabat sebagai Global FinanceManager pada tahun 2011.

Pada tahun 2014-2017, beliaumenjabat sebagai Direktur di PT IndoKordsa Tbk, PT Indo Kordsa Polyesterdan Thai Indo Kordsa.

Pada 2017 sampai saat ini beliaumenjabat sebagai Chief FinancialOfficer di Kordsa.

Beliau tidak memiliki afiliasi dengananggota Dewan Komisaris, atauanggota Direksi, tetapi memilikiaffiliasi dengan pemegang sahamutama.

In 2005, he joined Kordsa Global andheld several positions in financedivision.

In 2011-2014, he was appointed asGlobal Finance Manager in 2011.

In 2014-2017, he served as memberof the Board in PT Indo Kordsa Tbk,PT Indo Kordsa Polyester and ThaiIndo Kordsa.

In 2017 until now he was served asChief Financial Officer at Kordsa.

He has no affiliations with membersof the Board of Commissioners, ormembers of the Board of Directors,but affiliated with majorshareholders.

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President Director Profileİbrahim Özgür Yıldırım

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İbrahim Özgür Yıldırım

Bapak İbrahim Özgür Yıldırım warganegara Turki, berusia 50 tahun. Lahirdi Karabuk, Turki.

Bapak İbrahim Özgür Yıldırım meraihgelar Bachelor of Science (BSc)jurusan Chemical Engineering dariMiddle East Technical University padatahun 1993 dan meraih gelar Masterof Business Administration (MBA) diSabancı University di tahun 2005.

Beliau memulai karir profesionalnyaPada tahun 199 di Rafine Chemicalsdan selanjutnya bekerja di beberapaperusahaan manufaktur lainnya.

Pada tahun 1998-2013, beliau telahmenduduki beberapa posisimanagerial maupun posisi eksekutifofficer di Kordsa.

Mr. İbrahim Özgür Yıldırım is aTurkish Citizen, 50 years old. Born inKarabuk, Turkey.

Mr. İbrahim Özgür Yıldırım earned hisBachelor of Science (BSc) Degreefrom Chemical EngineeringDepartment, Middle East TechnicalUniversity in 1993 and Master ofBusiness Administration (MBA)Degree from Sabancı University in2005.

He started his professional career in1994 at Rafine Chemicals and hasworked in different manufacturingcompanies.

in 1998-2013, He has served Kordsain various managerial and executiveofficer position.

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İbrahim Özgür Yıldırım

Pada tahun 2013-2017, beliaumenjabat sebagai Chief TechnologyOfficer dan juga merangkap sebagaiComposites Business Unit Leader diKordsa.

Pada tahun 2017-2018, beliaumenjabat sebagai Chief TechnologyOfficer, Chief Operating Officer –Amerika Selatan dan CompositeBusiness Unit Leader di Kordsa.

Pada tahun 2018-2020, Beliauditunjuk sebagai Chief operatingOfficer Europe, Middle East andAfrica (EMEA) di Kordsa.

Pada tahun 2020 - sekarang, beliauditunjuk sebagai Chief OperatingOfficer, Asia Pacific (APAC) di Kordsa.

in 2013-2017, he served as the ChiefTechnology Officer and also asComposites Business Unit Leader atKordsa.

in 2017-2018, he served as ChiefTechnology Officer, Chief OperatingOfficer for South America andComposites Business Unit Leader atKordsa.

in 2018-2020, he was appointed asChief operating Officer for Europe,Middle East and Africa (EMEA) atKordsa.

In 2020 until now, he has beenappointed as Chief Operating Officer,Asia Pacific (APAC) at Kordsa.

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İbrahim Özgür Yıldırım

Sebelum ditunjuk sebagai PresidenDirektur beliau merupakan anggotaKomisaris di PT Indo Kordsa Tbk danPT Indo Kordsa Polyester untukperiode 2016 - 2020.

Beliau tidak memiliki afiliasi dengananggota Dewan Komisaris, atauanggota Direksi, tetapi memilikiaffiliasi dengan pemegang sahamutama.

Before being appointed as PresidentDirector, he was a member of theCommissioner at PT Indo Kordsa Tbkand PT Indo Kordsa Polyester for the2016 - 2020 period.

He has no affiliations with membersof the Board of Commissioners, ormembers of the Board of Directors,but affiliated with majorshareholders.

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Director ProfileMehmet Zeki Kanadikirik

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Mehmet Zeki KanadikirikBapak Mehmet Zeki Kanadikirik,umur 55 tahun warga Negara Turki,lahir di Ankara, Turkey.

Beliau adalah lulusan dari UniversitasTeknik Middle-East dari jurusanMechanical Engineering pada tahun1987. Bapak Kanadikirik mengambilprogram khusus terkait denganGeneral Management pada tahun2011 pada INSEAD Business School,Fontainebleau & Singapore.

Beliau diangkat sebagai DirekturUtama Perseroan pada RUPSTahunan Tahun Buku 2014 yangdiadakan pada tanggal 25 Juni 2015.Bapak Kanadikirik memulai karirsebagai Project EngineerDevelopment Engineer pada tahun1989 di Brisa Bridgestone SabanciTire Manufacturing Plant A.S.Kemudian pada tahun 1995 beliaubergabung dengan Lubrekip YaglamaSistemleri Ve San Ltd., STI sebagaiManaging Partner.

Mr. Mehmet Zeki Kanadikirik, 55 ageyears old, Turkish citizen, born inAnkara, Turkey.

He was graduated from Middle EastTechnical University, MechanicalEngineering in year 1987. Mr.Kanadikirik then took specialprogram related with GeneralManagement in year 2011 at INSEADBusiness School, Fontainebleau &Singapore.

Mr. Kanadikirik is appointed asPresident Director by GeneralMeeting of Shareholders for financialyear 2014 conducted on June 25,2015. Mr. Kanadikirik started hiscareer as Project Engineer –Development Engineer in BrisaBridgestone Sabanci TireManufacturing Plant A.S in year1989. Mr. Kanadikirik joined LubrekipYaglama Sistemleri Ve San Ltd., STI asManaging Partner in year 1995.

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Mehmet Zeki KanadikirikPada tahun 1998 beliau bergabungdengan Dusa Endustriyel Iplik Ve SanA.S sebagai Project Engineer. BapakKanadikirik bergabung dengan KordsaGlobal A.S pada tahun 2000 sebagaiPolymer Production & UtilityManager dan kemudian bergabungdengan Tekstil Servis Ltd STI padatahun 2003 sebagai MechanicalEngineer Sales

Beliau kembali bergabung denganKordsa Global dan menjadi Line 1Production Manager di Izmit Plantpada tahun 2006. Pada tahun 2009beliau dipromosikan menjadiDirektur Operasi Izmit Plant dankemudian diangkat menjadiManaging Director di Thai IndoKordsa Co. Ltd pada tahun 2015.Selanjutnya pada tahun yang samabeliau diangkat menjadi PresidentDirektur Perseroan dan ChiefOperating Officer APAC Kordsa Globalsampai September 2020.

In year 1998 he joined DusaEndustriyel Iplik Ve San A.S as ProjectEngineer. Later on he joined KordsaGlobal A.S in year 2000 as PolymerProduction & Utility Manager andnext joined Tekstil Servis Ltd STI inyear 2003 as Mechanical EngineerSales.

He then started working in KordsaGlobal as Line 1 Production Managerin Izmit Plant in year 2006. Mr.Kanadikirik got promoted in 2009 asOperations Director of Izmit Plantand later appointed as ManagingDirector of Thai Indo Kordsa Co. Ltduntil 2015. in the same year, he wasappointed as President Director ofthe Company and Chief OperatingOfficer APAC of Kordsa Global untilSeptember 2020.

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Mehmet Zeki Kanadikirikpada September 2020, beliaumenjabat sebagai General Managerdi Akçansa, Turkey.

Beliau tidak memiliki afiliasi dengananggota Dewan Komisaris, atauanggota Direksi, tetapi memilikiaffiliasi dengan pemegang sahamutama.

In September 2020, he wasappointed as General Manager atAkçansa, Turkey.

He has no affiliations with membersof the Board of Commissioners, ormembers of the Board of Directors,but affiliated with majorshareholders.

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Independent Director ProfileBülent Bozdogan

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Bülent BozdoganBapak Bülent Bozdogan wargaNegara Turki, usia 64 tahun lahir diBalikesir, Turki.

Bapak Bülent Meraih gelar SarjanaEkonomi dan Ilmu Administrasijurusan Administrasi Bisnis dariMiddle East Technical University,Turki.

Beliau memulai karir profesionalnyaPada tahun 1980 diWaterhouseCoopers sebagai seniorauditor.

Beliau telah memegang beberapajabatan senior antara lain.

Pada tahun 1991-2000, beliaumenjabat sebagai Executive VicePresident, Finance, Planning, andControl di Brisa Bridgestone SabancıTire Manufacturing and Trade Inc.,Turkey.

Mr Bülent Bozdogan, Turkish citizen,64 years old, was born on 21 of June1956 in Balikesir, Turkey.

Mr Bülent Received bachelor’s degreeof Economic and ScienceAdministration in BusinessAdministration from Middle EastTechnical University, Turkey.

He started his professional career In1980 at WaterhouseCoopers as asenior auditor.

He has held several senior positions,among others

In 1991-2000, he served as ExecutiveVice President, Finance, Planning,and Control at Brisa BridgestoneSabancı Tire Manufacturing andTrade Inc., Turkey.

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Bülent BozdoganPada tahun 2001-2009, beliaumenjabat sebagai VP, Finance andSourcing (CFO & Global Sourcing) diKordsa Global A.S, Turkey.

Pada tahun 2009-2017, beliaumenjabat sebagai Chief AuditExecutive/Chairman of the EthicsCommittee di Sabanci Holding,Turkey. Beliau juga menjabat sebagaiBoard of Directors of Turkish Instituteof Internal Auditors periode 2010-2012.

Dan pada tahun 2018-2019, beliaumenjabat sebagai CEO DedemanHolding, Turki.

In 2001-2009, he served as VP,Finance and Sourcing (CFO & GlobalSourcing) at Kordsa Global U.S,Turkey.

In 2009-2017, he served as ChiefAudit Executive/Chairman of theEthics Committee at Sabanci Holding,Turkey. He also served as the Board ofDirectors of the Turkish Institute ofInternal Auditors for the period 2010-2012.

And in 2018-2019, he served as CEOof Dedeman Holding, Turkey.

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Bülent BozdoganBeliau pernah menjabat sebagaidirektur PT Indo Kordsa Tbk padaperiode tahun 2007-2010.

Beliau tidak memiliki afiliasi dengananggota Dewan Komisaris, atauanggota Direksi, atau denganpemegang saham utama.

He has served as a director of PT IndoKordsa Tbk in the period 2007-2010.

He has no affiliations with membersof the Board of Commissioners, ormembers of the Board of Directors, orwith major shareholders.