Board Members

Board Members

Ufuk Süleyman Kumrulu was born on July 4, 1977, in Istanbul. He completed his high school education at Ahmet Şimşek High School in 1995 and graduated from Doğuş University with a degree in International Trade in 2001. Ufuk Süleyman Kumrulu began his professional career as a sales secretary within the company in 1995 and has been serving as the chairman of the board since 2009.
Vildan Kumrulu was born on January 1, 1963, in Istanbul. She completed her high school education at Davutpaşa High School in 1981 and graduated from Yıldız Technical University with a degree in Chemical Engineering in 1985. In 1987, she completed her master's degree in Chemical Engineering at the Institute of Science and Technology at Yıldız Technical University. Vildan Kumrulu began her professional career as a production supervisor at Aroma Pharmaceutical Industry Ltd. in 1988. She started working within the Company in 1997 and has been serving as the vice chairman of the board since 2009.
He was born in Tokat in 1972. He completed his high school education at Tokat High School. He has been working within the Company for over 30 years. He served as an accounting specialist for three years, an accounting supervisor for two years, a finance manager for nineteen years, and a director of financial affairs for two years. Since 2020, he has been working as the Deputy General Manager responsible for Financial Affairs, Supply Chain, and Human Resources. Additionally, he has been serving as a board member and an executive committee member within the Company since 1999.
In 2017, she completed his high school education at Lycée Saint-Joseph. In 2020, she finished her undergraduate studies in Biomedical Engineering at King’s College in England. She is proficient in both English and French. Subsequently, she began her career in the business development department within the Company. She is currently a board member of the Company.
Umur Cengiz Kumrulu completed his high school education at Kadıköy Anadolu High School and finished his undergraduate studies at the Faculty of Medicine, Marmara University, in 2023. Following that, he started working as a doctor at Marmara University Hospital. He is currently a board member of the Company. He is proficient in English.




Duties of the Board of Directors

  • Ensure and inspect that the basic principles of corporate management i.e. efficiency, consistency, transparency, objectivity, accountability, participation and responsibility are adopted and implemented at all management levels.
  • Ensure efficiency in Board of Directors meetings in terms of informing, guiding, decision-making and distribution of duties.
  • Act as a guide in establishing the policies, visions, missions, basic values and strategies of the organization and ensure that employees adopt these principles.
  • Monitor the performance of the Company and take decisions that increase the success of the Company.
  • Take investment decisions to achieve main goals of the Company.
  • Establish the way of growth and the risks to be taken by the Company.
  • Monitor and take measures for political, economic and management risks.
  • Ensure and check the efficiency of executive boards and committees.
  • Manage the relationships of the Company with its shareholders.
  • Ensure communication between shareholders and management.
  • Inspect the activities of the Executive Board.
  • Represent the Company towards official authorities, private organizations and other third parties.
  • Organize a Board of Directors meeting once per month and report meeting decisions along with the Assistant to the Board of Directors.