Capital and Shareholder Struture
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
-
Bearer
0,01
TRY
3063214056.17
TRY
100,00
-
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
ADNAN BALİ
Male
Chairman of the Board
Banker
21.03.2018
Non-Executive
Chairman of the Board
Chief Executive Officer of İşbank ,Chairman of the Credit Committee and Risk Committee, the Banks Association of Turkey,the Board of Directors of Vehbi Koç Foundation, Global Relations Forum (GRF) and ; member of the Turkish Industry and Business Association (TUSIAD), Institute of International Finance (IIF) and Institut International d?Etudes Bancaires (IIEB), Darussafaka Society High Advisory Board Member
Yes
0
None
Dependent Member
None
AHMET KIRMAN
Male
Deputy Chairman of the Board
Academician
14.04.2006
Executive
Deputy Chairman of the Board
Paşabahçe Mağazaları A.Ş., Şişecam Çevre Sistemleri A.Ş, Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş., Trakya Investment B.V., OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company,Şişecam Chem Investment B.V., SC Glass Trading B.V., Paşabahçe Investment B.V., OOO Posuda,Şişecam Flat Glass Holding B.V., Nude Glass Investment B.V., İstanbul Investment B.V., Nude Design Investment B.V. Yönetim Kurulu Başkanı.
No
0
None
Dependent Member
None
ZEYNEP HANSU UÇAR
Female
Member of the Board
Banker
15.04.2011
Non-Executive
Board of Director, Member of Corporate Governance Committee,Member of Early Detection of Risk Committee.
Director Of Associations Department, Türkiye Sınai Kalkınma Bankası A.Ş., Trakya Yatırım Holding A.Ş.
Yes
0
None
Dependent Member
Member of the Audit Committee, Member of Early Detection of Risk Committee.
ŞENER OKTİK
Male
Member of the Board
Engineer
27.03.2020
Non-Executive
Head of Research and Technology Development
None
No
0
None
Dependent Member
Member of the Corporate Governance Committee
İZLEM ERDEM
Female
Member of the Board
Banker
25.03.2015
Non-Executive
Board member,Corporate Governance Committee Member.
T. İş Bankası A.Ş. Director of Department of Economic Research and Chief Economist, Is Portföty A.Ş. Vice Chairman of the Board of Directors.
Yes
0
None
Dependent Member
Member of the Corporate Governance Committee.
SENAR AKKUŞ
Female
Member of the Board
Banker
27.03.2020
Non-Executive
None
Deputy Chief Executive of Türkiye İş Bankası A.Ş. the Chairperson of İş Private Equity, the chairperson of İş Investment
Yes
0
None
Dependent Member
Member of Early Detection of Risk Committee
MEHMET CEM KOZLU
Male
Member of the Board
Managing Director / Chief Executive
21.03.2018
Non-Executive
None
İstanbul Based Board Member of Coca-Cola İçecek A.Ş.;Board Member of Migros, Anadolu Group Holding, Anadolu Efes , Kamil Yazıcı Yönetim ve Danışmanlık A.Ş.; Pegasus Hava Taşımacılığı A.Ş. ,Arçelik A.Ş., DO&CO Board of Directors,headquartered in Vienna; Board of Trustee of Anadolu-Johns Hopkins Health Center, Anadolu Foundation and Istanbul Modern Arts Foundation; Board of Chairman of Global Relations Forum
Yes
0
None
Independent Member
www.kap.org.tr/tr/Bildirim/669770
Considered
No
None
AYSUN MERCAN
Female
Member of the Board
Banker
21.03.2018
Non-Executive
None
Executive Board Member of Bank Of Tokyo ? Mitsubishi UFJ Turkey A.Ş. , Board Member of Soda Sanayi A.Ş.
Yes
0
None
Independent Member
www.kap.org.tr/tr/Bildirim/669770
Considered
No
Commitee of Auditing, Early Risk Identification Committee
DİNÇ KIZILDEMİR
Male
Member of the Board
Other
21.03.2018
Non-Executive
None
Yes
0
None
Independent Member
www.kap.org.tr/tr/Bildirim/669770
Considered
No
Committee of Auditing, Early Risk Identification Committee, Corporate Governance Committee
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
AHMET KIRMAN
Vice Chairman of the Board of Directors - General Manager
Vice Chairman of the Board of Directors - General Manager
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. Yönetim Kurulu Başkanı.
REHA AKÇAKAYA
Düzcam Grup Başkanı ve Araştırma ve Geliştirme Teknolojileri Başkan Vekili
Engineer
Flatglass Automotive Glasses Group Vice President
Yönetim Kurulu Başkan Vekili.Trakya Glass Bulgaria EAD, Sisecam Automotive Bulgaria EAD, Glasscorp SA, TRSG Glass Holding BV.,ve Automotive Glass Aliance Rus AO Yönetim Kurulu Başkanı, Sisecam Flat Glass India Ltd Bşk.Vekili, 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. Yönetim Kurulu üyesi, Glass For Europe Yönetim Kurulu Başkanı, Kalder Türkiye Kalite Derneği, DEIK, ICG Uluslararası Cam Komisyonu TC6 Mekanik Özellikler Komitesi Yönetim Kurulu Üyesi.
CEMİL TOKEL
Cam Ev Eşyası Grup Başkanı
Business and administration professionals
Vice President of Marketing and Sales of Glassware Goods Group
Cam Ev Eşyası Grup Başkan Vekili. Camiş Ambalaj San. A.Ş. Yönetim Kurulu Başkanı.
ABDULLAH KILINÇ
Glass Packaging Group President
Engineer
Glass Packaging Group Production Vice President
JSC Mina Chairman,, ve Şişecam Çevre Sistemleri A.Ş., Vice Chairman.
TAHSİN BURHAN ERGENE
Chairman of Chemicals Group
Engineer
Vice President of Marketing and Sales of Chemicals Group
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
MUSTAFA GÖRKEM ELVERİCİ
Head of Financial Affairs
Engineer
Flatglass Group Finance Director
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.
ÖZLEM VERGON
Head of Strategy
Business and administration professionals
Flatglass Group Strategic Planning Directorate
Sc Glass Trading B.V. Board Member, Şişecam Sigorta A.Ş, Chairman.
ŞENGÜL DEMİRCAN
Head of Human Resources and Corporate Communication
Industrial Engineer
None
None
SELMA ÖNER
Head of Corporate Procurement
Engineer
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
Camiş Madencilik A.Ş. and Madencilik Sanayi ve Tic. A.Ş Board Member.
BAŞAK ÖGE
Corporate Governance and Compliance Coordinator
Business and administration professionals
Investor Relations Director
None
ÖZGÜN ÇINAR
Chief Risk Officer
Business and administration professionals
Chief Risk Officer
None
GÖKHAN KIPÇAK
Head of Information Technology
Engineer
None
None
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
Sisecam Bulgaria EOOD
Soda goods trade
5000
5000
BGN
100,00
Subsidiaries
Sisecam Automotive Bulgaria EAD
Production and sales of automotive glass and white goods glasses
30000000
30000000
BGN
100,00
Subsidiaries
Pasabahce Bulgaria EAD
Automatic production and sales of glassware
45000000
45000000
BGN
100,00
Subsidiaries
Sisecam Glass Packaging B.V.
Export, sales, finance and investment company
283410058
283410058
EUR
100,00
Subsidiaries
Camiş Ambalaj Sanayii A.Ş.
Production and sales of paper packaging
9000000
9000000
TRY
100,00
Subsidiaries
Cam Elyaf Sanayii A.Ş.
Production and sales of glass fiber
60000000
60000000
TRY
100,00
Subsidiaries
Cromital S.p.A
Production and sales of chromium sub products
1120000
1120000
EUR
100,00
Subsidiaries
Şişecam Çevre Sistemleri A.Ş.
Collection, sorting, processing, recycling and recovery of packaging
58000000
52200000
TRY
90,00
Subsidiaries
Çayırova Cam Sanayii A.Ş.
Commercial activity
9397297
9397297
TRY
100,00
Subsidiaries
Şişecam Dış Ticaret A.Ş.
Exportation of group products
5000000
5000000
TRY
100,00
Subsidiaries
Pasabahce Egypt Glass Manufacturing S.A.E.
Automatic production and sales of glassware
500000
500000
EGP
100,00
Subsidiaries
Şişecam Elyaf Sanayii A.Ş.
Production and sales of glass fiber
200000000
200000000
TRY
100,00
Subsidiaries
Camiş Elektrik Üretim A.Ş.
Production and sales of electricity
25000000
25000000
TRY
100,00
Subsidiaries
Sisecam Flat Glass South Italy S.R.L
Production and sales of flat and laminated glass
28611575
28611575
EUR
100,00
Subsidiaries
Richard Fritz Holding GmbH
Commercial activity
10000000
10000000
EUR
100,00
Subsidiaries
Glass Corp S.A.
Production and sales of automotive glass
158527038
158527038
RON
100,00
Subsidiaries
Sisecam Chem Investment B.V.
Finance and investment company
181469000
181469000
EUR
100,00
Subsidiaries
Sisecam Flat Glass India Limited
Finansman ve yatırım şirketi
3079160100
3079160100
INR
100,00
Subsidiaries
Sisecam Flat Glass Holding B.V.
Finance and investment company
97662700
97662700
EUR
100,00
Subsidiaries
SC Glass Trading B.V.
Import and sales services
50000
50000
EUR
100,00
Subsidiaries
Trakya Investment B.V.
Finance and investment company
161567400
161567400
EUR
100,00
Subsidiaries
Istanbul Investment B.V.
Finance and investment company
161372
161372
EUR
100,00
Subsidiaries
Camiş Madencilik A.Ş.
Production and sales of raw materials in glass
20143206
20143206
TRY
100,00
Subsidiaries
Camis Egypt Mining Ltd. Co.
Sand mining and sales
2500000
2492500
EGP
99,70
Subsidiaries
JSC Mina
Production and sales of glass packaging
17101887
171018870
GEL
100,00
Subsidiaries
Madencilik Sanayii ve Tic. A.Ş.
Production and sales of raw materials in glass
50000
50000
TRY
100,00
Subsidiaries
Nude Design Investment B.V.
Finance and investment company
869801
869801
EUR
100,00
Subsidiaries
Nude Glass Investment B.V.
Finance and investment company
161372
161372
EUR
100,00
Subsidiaries
Oxyvit Kimya Sanayii Ve Tic. A.Ş.
Vitamin K-3 and derivatives manufacturer
335210
335210
TRY
100,00
Subsidiaries
Pasabahçe USA Inc.
Sales and marketing services
100
100
USD
100,00
Bağlı Ortaklık
Pasabahce Glass GmbH
Sales and marketing services
25000
25000
EUR
100,00
Subsidiaries
Pasabahce Investment B.V.
Finance and investment company
126673500
126673500
EUR
100,00
Subsidiaries
Pasabahce Srl
Sales and marketing services
2304125
2304125
EUR
100,00
Subsidiaries
OOO Posuda
Automatic production and sales of glassware
4525471997
4525471997
RUB
100,00
Subsidiaries
Paşabahçe Mağazaları A.Ş.
Retail sales of glassware
25700000
25700000
TRY
100,00
Subsidiaries
Pasabahçe (Shangai) Trading Co. Ltd.
Sales and marketing services
5000000
5000000
CNY
100,00
Subsidiaries
Automotive Glass Alliance Rus Trading OOO
Importing and sales services
34569150
34569150
RUB
100,00
Subsidiaries
Trakya Glass Rus AO
Production and sales of flat glass and mirror
7387500100
5171250070
RUB
70,00
Subsidiaries
OOO Ruscam Glass Packaging Holding
Production and sales of glass packaging
14697671770
14697671770
RUB
100,00
Subsidiaries
OOO Ruscam Management Company
Finance and investment company
10000000
10000000
RUB
100,00
Subsidiaries
Automotive Glass Alliance Rus AO
Production and sales of automotive glass
5270581000
5270581000
RUB
100,00
Subsidiaries
OOO Energosystems
Leasing of industrial materials
11594217
11594217
RUB
100,00
Subsidiaries
Trakya Glass Rus Trading OOO
Importing and sales services
20000000
14000000
RUB
70,00
Subsidiaries
Şişecam Enerji A.Ş.
Storage and sales of natural gas and electricity trade
15000000
15000000
TRY
100,00
Subsidiaries
Şişecam Sigorta Aracılık Hizmetleri A.Ş.
Insurance agency
2000000
2000000
TRY
100,00
Subsidiaries
Sisecam Flat Glass Italy S.R.L
Production and sales of flat and laminated glass
18010000
18010000
EUR
100,00
Subsidiaries
Sisecam Soda Lukavac D.O.O.
Production and sales of soda
121971070
121971070
BAM
100,00
Subsidiaries
Şişecam Otomotiv A.Ş.
Production and sales of automotive glass
141085163
141085163
TRY
100,00
Subsidiaries
Pasabahce Spain SL
Sales and marketing services
20000
20000
EUR
100,00
Subsidiaries
Sisecam Trading Co.
Commercial activity
3536250
3536250
CNY
100,00
Subsidiaries
Trakya Glass Bulgaria EAD
Production and sales of flat glass, laminated, coated glass, and mirror
75000000
75000000
BGN
100,00
Subsidiaries
TRSG Glass Holding B.V.
Finance and investment company
159000000
111300000
EUR
70,00
Subsidiaries
Sisecam Chemicals USA Plc.
Finance, investment and sales company
9250000
9250000
USD
100,00
Subsidiaries
CJSC Brewery Pivdenna
Production and sales of glass packaging
134186362
134186362
UAH
100,00
Subsidiaries
Merefa Glass Company Ltd.
Production and sales of glass packaging
1701344574
1701344574
UAH
100,00
Subsidiaries
Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş.
production of electrical energy
161500000
1986
TRY
0
İştirak
İş Finansal Kiralama A.Ş.
financial leasing
695302645
530.315,35
TRY
0,08
İştirak