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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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AHMET KIRMAN
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Vice Chairman of the Board of Directors - General Manager
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Managing Director / Chief Executive
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Vice Chairman of the Board of Directors - General Manager
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Anadolu Cam San. A.Ş., Paşabahçe Cam San. ve Tic. A.Ş., Trakya Cam San. A.Ş., Soda Sanayi A.Ş., Paşabahçe Mağazaları A.Ş., Şişecam Çevre Sistemleri A.Ş, Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş., Trakya Investment B.V., Anadolu Cam Investment B.V., OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Balsand B.V., Şişecam Chem Investment B.V., SC Glass Trading B.V., Paşabahçe Investment B.V., OOO Posuda, AC Glass Holding B.V., Şişecam Flat Glass Holding B.V., Nude Glass Investment B.V., İstanbul Investment B.V., Nude Design Investment B.V. Chairman.
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REHA AKÇAKAYA
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Head of Flatglass Group
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Engineer
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Flatglass Automotive Glasses Group Vice President
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Trakya Cam San. A.Ş., and Şişecam Otomotiv A.Ş., Vice Chairman.Trakya Glass Bulgaria EAD, Sisecam Automotive Bulgaria EAD, Glasscorp SA, TRSG Glass Holding BV.,and Automotive Glass Aliance Rus AO Chairman, Sisecam Flat Glass India Ltd Vice Chairman, Saint Gobain Glass Egypt SAE, Sisecam Flat Glass Italy Srl, Sisecam Flat Glass Holding BV, Sisecam Flat Glass South Italy Srl, Fritz Holding GMBH, RF SPOLS.R.O, Trakya Investment B.V. Board Member, Glass For Europe Chairman, Kalder Türkiye Kalite Derneği, DEIK, ICG Uluslararası Cam Komisyonu TC6 Mekanik Özellikler Komitesi Board Member.
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CEMİL TOKEL
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Glassware Group Head
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Business and administration professionals
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Vice President of Marketing and Sales of Glassware Goods Group
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Paşabahçe Cam San. ve Tic. A.Ş., Vice Chairman. Denizli Cam San. ve Tic.A.Ş., and Camiş Ambalaj San. A.Ş. Chairman.
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ABDULLAH KILINÇ
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Glass Packaging Group President - Turkey
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Engineer
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Glass Packaging Group Production Vice President
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JSC Mina Chairman, Anadolu Cam San. A.Ş., and Şişecam Çevre Sistemleri A.Ş., Vice Chairman.
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AYDIN SÜHA ÖNDER
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Glass Packaging Group President - Russia
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Banker
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Glass Packaging Group President - Russia
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None
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TAHSİN BURHAN ERGENE
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Chairman of Chemicals Group
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Engineer
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Vice President of Marketing and Sales of Chemicals Group
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Oxyvit Kimya Sanayii ve Ticaret A.Ş., Cromital S.p.A., Şişecam Soda Lukavac D.o.o., Şişecam Shanghai Trading CO. Ltd., Şişecam Elyaf Sanayii A.Ş. Chairman, Soda Sanayii A.Ş. and Solvay Şişecam Holding A.G. Vice Chairman, Solvay Sodi A.D., Şişecam Chem Investment B.V. Board Member
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MUSTAFA GÖRKEM ELVERİCİ
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Head of Financial Affairs
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Engineer
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Flatglass Group Finance Director
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Çayırova Cam Sanayii A.Ş., and Şişecam Dış Ticaret A.Ş., Chairman, Şişecam Otomotiv A.Ş., Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş. Vice Chairman, Trakya İnvestment B.V. Şişecam Flat Glass Holding B.V. TRSG Glass Holding B.V. Paşabahçe Investment B.V. İstanbul İnvestment B.V. Nude Design İnvestment B.V. Nude Glass İnvestment B.V. AC Glass Holding B.V. Anadolu Cam Investment B.V. Balsand B.V. Şişecam Chem Investment B.V. SC Glass Trading B.V. Board Member.
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ŞENER OKTİK
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Head of Ar-Te-Ge
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Engineer
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Head of Research and Technology Development
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None
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ÖZLEM VERGON
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Head of Strategy
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Business and administration professionals
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Flatglass Group Strategic Planning Directorate
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Sc Glass Trading B.V. Board Member, Şişecam Sigorta A.Ş, Chairman.
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ŞENGÜL DEMİRCAN
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Head of Human Resources and Corporate Communication
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Industrial Engineer
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None
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None
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SELMA ÖNER
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Head of Corporate Procurement
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Engineer
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Corporate Chief Procurement Officer, Flat Glass Group - Supply Chain Director, Flat Glass Group - Foreign Logistics Services Manager, Flat Glass Group - Strategical Marketing Specialist, Flat Glass Group - Development Assistant Specialist,Glassware Group Logistic Engineer
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Camiş Madencilik A.Ş. and Madencilik Sanayi ve Tic. A.Ş Board Member.
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GİZEP SAYIN
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Genel Müdürlük Koordinatörü
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Engineer
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Kimyasallar Grubu İş geliştirme ve Stratejik Planlama Başkan Yardımcısı
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None
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OĞUZ HALUK SOLAK
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İç Denetim Başkanı
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Business and administration professionals
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İç Denetim Başkanı
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None
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ÖZGÜN ÇINAR
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Risk Yönetimi Başkanı
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Business and administration professionals
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Risk Yönetimi ve İç Denetim Başkanı
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None
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GÖKHAN KIPÇAK
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Head of Information Technology
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Engineer
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None
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None
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