BOARD OF DIRECTORS
J
DR. FATIH KEMAL EBIÇLIOĞLU
CHAIRMAN
MOHAMED HANIFFA MOHAMED FAIROZ
MANAGING DIRECTOR & CEO
oined the Board on April 3,
2019.
Fatih Kemal Ebiçlioğlu (Ph.D),
Koç Holding AS, President of
Consumer Durables
At 1989 Fatih Kemal Ebiçlioğlu started
his career at the Ministry of Finance as
a Junior Financial Auditor and served
as a Financial Auditor and Chief
Financial Auditor. He worked as a
lecturer in Hacettepe, Bilkent and
Atılım Universities between 1998-2002.
He joined the Koç Group in 2002 and
worked as the Coordinator of the
Finance Group and continued as the
Coordinator of Audit Group between
2004-2005. In April 2005 he was
assigned as Chief Financial Officer
(CFO) of Arçelik AS. From February
J
oined the Board on September
6, 2016.
Prior to this appointment Mr.
Fairoz served as the Marketing
Director of Singer Bangladesh
Limited.
Fairoz began his career in marketing
nearly 32 years ago with Richard Pieris
Group a leading conglomerate in Sri
Lanka initially in their FMCG division. In
1997 he moved on their Furniture
Division before joining Singer (Sri
Lanka) in 2001. Held various positions
during the 15-year tenure of
exceptional growth of the firm and was
Head of the Electronics and Furniture
SBU’s before joining the Bangladesh
operations.
Fairoz is also a Director of International
Appliances Limited (IAL). Vice
2015, he serves as President of
Consumer Durables at Koç Holding
AS.
He graduated from Ankara University,
Faculty of Political Science and Public
Administration. He completed his MBA
in Finance at Virginia Commonwealth
University and has a PhD from Ankara
University, Faculty of Business
Administration. Mr. Ebiçlioğlu is also a
Member of the Board of Directors of
TÜSİAD and Turkish Exporters
Association (TİM).
His duties undertaken in the last
decade are mainly listed above, and
he is on the board of some companies
in Koç Group.
President, Sri Lanka Bangladesh
Chamber of Commerce and Industry
(SLBCCI). Member - Executive
Committee, Foreign Investors Chamber
of Commerce and Industry (FICCI) and
also Member of Board of Directors,
Bangladesh Employers Federations
(BEF).
He holds Postgraduate Diploma in
Marketing (MCIM-UK) from The
Chartered Institute of Marketing, UK
along with an Accountancy
qualification from Certified
Management Accountants (CMA),
Australia. In addition, has also
completed numerous Management
Programs including courses at
National University of Singapore
(NUS), Singapore and Administrative
Staff College, Hyderabad, India.
BOARD OF DIRECTORS

J
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
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

J
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
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

J
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
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

J
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
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

J
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.
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

J
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
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