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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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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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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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ADNAN BALİ
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Male
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Chairman of the Board
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Banker
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21.03.2018
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Non-Executive
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Chairman of the Board
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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
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Yes
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0
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None
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Dependent Member
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|
|
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None
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AHMET KIRMAN
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Male
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Deputy Chairman of the Board
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Academician
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14.04.2006
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Executive
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Deputy Chairman of the Board
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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, 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., Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Glass Packaging B.V., Glass Corp S.A., Automotive Glass Alliance Rus AO, Richard Fritz Kft. Chairman.
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No
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0
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None
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Dependent Member
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|
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No
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None
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ZEYNEP HANSU UÇAR
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Female
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Member of the Board
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Banker
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15.04.2011
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Non-Executive
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Board of Director, Member of Corporate Governance Committee,Member of Early Detection of Risk Committee.
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Türkiye İş Bankası Director of Associations Department, Türkiye Sınai Kalkınma Bankası A.Ş., Trakya Yatırım Holding A.Ş.
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Yes
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0
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None
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Dependent Member
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|
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Member of the Audit Committee, Member of Early Detection of Risk Committee.
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ŞENER OKTİK
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Male
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Member of the Board
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Engineer
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27.03.2020
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Non-Executive
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Head of Research and Technology Development
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None
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No
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0
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None
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Dependent Member
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|
|
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Member of the Corporate Governance Committee
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İZLEM ERDEM
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Female
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Member of the Board
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Banker
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25.03.2015
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Non-Executive
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Board member,Corporate Governance Committee Member.
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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.
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Yes
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0
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None
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Dependent Member
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|
|
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Member of the Corporate Governance Committee.
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SENAR AKKUŞ
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Female
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Member of the Board
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Banker
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27.03.2020
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Non-Executive
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None
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Deputy Chief Executive of Türkiye İş Bankası A.Ş. the Chairperson of İş Private Equity, the chairperson of İş Investment
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Yes
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0
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None
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Dependent Member
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|
|
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Member of Early Detection of Risk Committee
|
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MEHMET CEM KOZLU
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Male
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Member of the Board
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Managing Director / Chief Executive
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21.03.2018
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Non-Executive
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None
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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
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Yes
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0
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None
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Independent Member
|
www.kap.org.tr/tr/Bildirim/669770
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Considered
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No
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None
|
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AYSUN MERCAN
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Female
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Member of the Board
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Banker
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21.03.2018
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Non-Executive
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None
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Executive Board Member of Bank Of Tokyo ? Mitsubishi UFJ Turkey A.Ş. , Board Member of Soda Sanayi A.Ş.
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Yes
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0
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None
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Independent Member
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www.kap.org.tr/tr/Bildirim/669770
|
Considered
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No
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Commitee of Auditing, Early Risk Identification Committee
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DİNÇ KIZILDEMİR
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|
Male
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Member of the Board
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Other
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21.03.2018
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Non-Executive
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None
|
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Yes
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0
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None
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Independent Member
|
www.kap.org.tr/tr/Bildirim/669770
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Considered
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No
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Committee of Auditing, Early Risk Identification Committee, Corporate Governance Committee
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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
|
|
AHMET KIRMAN
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Vice Chairman of the Board of Directors - General Manager
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Academician
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Vice Chairman of the Board of Directors - General Manager
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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, 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., Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Glass Packaging B.V., Glass Corp S.A., Automotive Glass Alliance Rus AO, Richard Fritz Kft. Chairman.
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|
REHA AKÇAKAYA
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Chairman of Flat Glass Group and Vice President of Research and Development
|
Engineer
|
Flatglass Automotive Glasses Group Vice President
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Trakya Glass Bulgaria EAD, TRSG Glass Holding BV., Automotive Glass Aliance Rus AO, Sisecam Flat Glass India Ltd ,Sisecam Flat Glass Italy Srl, Sisecam Flat Glass South Italy Srl, Trakya Glass Rus AO Chairman, Saint Gobain Glass Egypt SAE, Sisecam Flat Glass Holding BV, 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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Chairman of Glassware Group
|
Business and administration professionals
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Vice President of Marketing and Sales of Glassware Goods Group
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Camiş Ambalaj San. A.Ş., Paşabahçe Egypt Glass Manufacturing S.A.E., Pasabahce Bulgaria EAD, Pasabahçe USA Inc. Chairman, Istanbul Investment B.V., Nude Design Investment B.V., Nude Glass Investment B.V., OOO Posuda, Pasabahce Investment B.V., Pasabahce Glass GmbH Board Member
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ABDULLAH KILINÇ
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Glass Packaging Group President
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Engineer
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Glass Packaging Group Production Vice President
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JSC Mina Chairman, Şişecam Çevre Sistemleri A.Ş. Vice Chairman, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company Board Member
|
|
TAHSİN BURHAN ERGENE
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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.,Camiş Madencilik A.Ş., Sisecam Bulgaria EOOD Chairman, Solvay Şişecam Holding A.G. Vice Chairman, Solvay Sodi A.D., Şişecam Chem Investment B.V., Pasific Soda LLC, Sisecam Chemicals USA Plc. Board Member
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|
MUSTAFA GÖRKEM ELVERİCİ
|
Head of Financial Affairs
|
Engineer
|
Flatglass Group Finance Director
|
Çayırova Cam Sanayii A.Ş., Şişecam Dış Ticaret A.Ş., Şişecam Sigorta Aracılık Hizmetleri A.Ş., Cam Elyaf Sanayii A.Ş. Chairman, 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 Investment B.V., Nude Design İnvestment B.V., Nude Glass Investment B.V., Sisecam Glass Packaging B.V., Şişecam Chem Investment B.V., SC Glass Trading B.V., Trakya Glass Rus AO, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Solvay Sisecam Holding AG, Solvay Sodi Pasific Soda LLC, Sisecam Chemicals USA Plc. Board Member.
|
|
ÖZLEM VERGON
|
Head of Strategy
|
Business and administration professionals
|
Flatglass Group Strategic Planning Directorate
|
Glass Corp S.A., Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Richard Fritz Kft., Şişecam Dış Ticaret A.Ş. Vice Chairman, Şişecam Sigorta A.Ş, Automotive Glass Alliance Rus AO Board Member
|
|
ŞENGÜL DEMİRCAN
|
Head of Human Resources and Corporate Communication
|
Industrial Engineer
|
None
|
Sisecam Automotive Bulgaria EAD Board Member
|
|
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
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Madencilik Sanayi ve Tic. A.Ş Chairman, Camiş Ambalaj Sanayii A.Ş. Vice Chairman, Camiş Madencilik A.Ş. Board Member.
|
|
BAŞAK ÖGE
|
Corporate Governance and Compliance Coordinator
|
Business and administration professionals
|
Investor Relations Director
|
Cam Elyaf Sanayii A.Ş. Vice Chairman, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company Auditor
|
|
ÖZGÜN ÇINAR
|
Chief Risk Officer
|
Business and administration professionals
|
Chief Risk Officer
|
None
|
|
GÖKHAN KIPÇAK
|
Head of Information Technology
|
Engineer
|
None
|
None
|
|