Our Company’s Board of Directors has resolved that Kemal Madenoğlu shall be appointed as an Independent board member, in the capacity of real person board member, to the vacant board member position for the remaining term of office of the Board of Directors in accordance with Article 363 of Turkish Commercial Code as to be submitted to the approval of the General Assembly of our Company at the first upcoming General Assembly Meeting to be held.
(1964) Born in Seydişehir, Konya. He received his Bachelor’s Degree in 1988 in Sociology Department of Faculty of Science and Letters, Middle East Technical University (METU). In 1989, he started to work as Assistant Expert at Social Planning Department of State Planning Organization. Between the years 1992 and 1994, he studied for his Master Degree on Sociology at the University of Colorado in the US. In 1995, he was appointed as a Planning Expert. From February 2003 to June 2009, he served as Director General for Social Sectors and Coordination. Between June 2009 and June 2011, he served as Undersecretary of State Planning Organization. In June 2011, he was appointed as Undersecretary of the Ministry of Development. Alongside this job, since 2009, he has been working as the Chairman of the Board of Trustees of Kyrgyzstan-Turkey Manas University and as the Coordinator of Istanbul Financial Center. He was the coordinator of 2010 Turkey Report of the United Nations Millennium Development Goals. In 2010, he supported the works of Deputy Prime Minister Ali Babacan at the UN High Level Panel on Global Sustainability, which was established by the UN Secretary-General. He coordinated the preparation process and the Turkey Report of RIO+20, United Nations Conference on Sustainable Development held in 2012 in Rio de Janeiro, Brazil participated by the Turkish President Mr. Recep Tayyip ERDOĞAN. He represented Turkey in the works concerning 2013-2014 Sustainable Development Goals run by the UN. On 17 October 2014, he was appointed as the Undersecretary of the Turkish Prime Ministry. He can speak English and he is married with three children.