Capital and Shareholder Struture
|
Current Breakdown of Indirect Shareholders
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
T.İş Bankası Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı
|
802055884
|
TRY
|
26,18
|
|
Atatürk Hisseleri
|
438581110
|
TRY
|
14,32
|
|
Diğer
|
1822577062
|
TRY
|
59,50
|
|
|
|
|
|
|
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., 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.
|
No
|
0
|
None
|
|
|
|
|
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.
|
Türkiye İş Bankası 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
|
|
|
|
|
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
|
Academician
|
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., 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., 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.
|
|
REHA AKÇAKAYA
|
Chairman of Flat Glass Group and Vice President of Research and Development
|
Engineer
|
Flatglass Automotive Glasses Group Vice President
|
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.
|
|
CEMİL TOKEL
|
Chairman of Glassware Group
|
Business and administration professionals
|
Vice President of Marketing and Sales of Glassware Goods Group
|
Camiş Ambalaj San. A.Ş., Paşabahçe Egypt Glass Manufacturing S.A.E., Pasabahce Bulgaria EAD, Pasabahçe USA Inc. Chairman, OOO Posuda, Pasabahce Investment B.V., Pasabahce Glass GmbH Board Member
|
|
ABDULLAH KILINÇ
|
Glass Packaging Group President
|
Engineer
|
Glass Packaging Group Production Vice President
|
JSC Mina Chairman, Şişecam Çevre Sistemleri A.Ş. Vice Chairman, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company Board Member
|
|
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.,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
|
|
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., 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
|
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
|
|
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 ürünleri ticareti
|
5000
|
5000
|
BGN
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Automotive Bulgaria EAD
|
Oto cam ve beyaz eşya camları üretimi ve satışı
|
30000000
|
30000000
|
BGN
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Bulgaria EAD
|
Cam ev eşyası otomatik üretimi ve satışı
|
45000000
|
45000000
|
BGN
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Glass Packaging B.V.
|
İthalat, satış, finansman ve yatırım şirketi
|
283410058
|
283410058
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Camiş Ambalaj Sanayii A.Ş.
|
Kağıt-karton ambalaj üretimi ve satışı
|
9000000
|
9000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Cam Elyaf Sanayii A.Ş.
|
Cam elyafı ve polyester üretimi ve satışı
|
60000000
|
59998023
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Cromital S.p.A
|
Krom türevleri üretimi ve ticareti
|
1120000
|
1120000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Çevre Sistemleri A.Ş.
|
Ambalaj atıklarının toplanması, ayrılması, işlenmesi, geri dönüşümü ve kazanımı
|
58000000
|
52200000
|
TRY
|
90,00
|
Bağlı Ortaklık
|
|
Çayırova Cam Sanayii A.Ş.
|
Ticari faaliyet
|
9397297
|
9397297
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Dış Ticaret A.Ş.
|
Topluluk ürünlerinin ihracatı
|
5000000
|
5000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Egypt Glass Manufacturing S.A.E.
|
Cam ev eşyası otomatik üretimi ve satışı
|
321455233
|
321455233
|
EGP
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Elyaf Sanayii A.Ş.
|
Cam elyafı üretimi ve satışı
|
600000000
|
600000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Camiş Elektrik Üretim A.Ş.
|
Elektrik üretimi ve satışı
|
25000000
|
25000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Flat Glass South Italy S.R.L
|
Düzcam, kaplamalı ve lamine cam üretimi ve satışı
|
28611575
|
28611575
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Richard Fritz Holding GmbH
|
Ticari faaliyet
|
12728870
|
12728870
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Glass Corp S.A.
|
Otomotiv camı üretimi ve satışı
|
158527038
|
158527038
|
RON
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Chem Investment B.V.
|
Finansman ve yatırım şirketi
|
181469000
|
181469000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Flat Glass India Limited
|
Finansman ve yatırım şirketi
|
3079160100
|
3079160100
|
INR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Flat Glass Holding B.V.
|
Finansman ve yatırım şirketi
|
97662700
|
97662700
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
SC Glass Trading B.V.
|
İthalat ve satış hizmetleri
|
50000
|
50000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Investment B.V.
|
Finansman ve yatırım şirketi
|
181567400
|
181567400
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Camiş Madencilik A.Ş.
|
Cam hammaddeleri üretimi ve satışı
|
20143206
|
20143206
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Camis Egypt Mining Ltd. Co.
|
Kum işleme ve satış
|
2500000
|
2492500
|
EGP
|
99,70
|
Bağlı Ortaklık
|
|
JSC Mina
|
Cam ambalaj üretimi ve satışı
|
17101887
|
171018870
|
GEL
|
100,00
|
Bağlı Ortaklık
|
|
Madencilik Sanayii ve Tic. A.Ş.
|
Cam hammaddeleri üretimi ve satışı
|
50000
|
50000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Oxyvit Kimya Sanayii Ve Tic. A.Ş.
|
Vitamin K-3 ve türevleri üreticisi
|
335210
|
335210
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahçe USA Inc.
|
Satış ve pazarlama hizmetleri
|
100
|
100
|
USD
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Glass GmbH
|
Satış ve pazarlama hizmetleri
|
25000
|
25000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Investment B.V.
|
Finansman ve yatırım şirketi
|
133656100
|
133656100
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Srl
|
Satış ve pazarlama hizmetleri
|
2304125
|
2304125
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
OOO Posuda
|
Cam ev eşyası otomatik üretimi ve satışı
|
4525471997
|
4525471997
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Paşabahçe Mağazaları A.Ş.
|
Cam ev eşyası perakende satışı
|
25700000
|
25700000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahçe (Shangai) Trading Co. Ltd.
|
Satış ve pazarlama hizmetleri
|
5000000
|
5000000
|
CNY
|
100,00
|
Bağlı Ortaklık
|
|
Automotive Glass Alliance Rus Trading OOO
|
İthalat ve satış hizmetleri
|
34569150
|
34569150
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Glass Rus AO
|
Düzcam ve ayna üretimi ve satışı
|
7387500100
|
7387500100
|
RUB
|
70,00
|
Bağlı Ortaklık
|
|
OOO Ruscam Glass Packaging Holding
|
Cam ambalaj üretimi ve satışı
|
14697671770
|
14697671770
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
OOO Ruscam Management Company
|
Finansman ve yatırım şirketi
|
10000000
|
10000000
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Automotive Glass Alliance Rus AO
|
Otomotiv camları üretimi ve satışı
|
5270581000
|
5270581000
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
OOO Energosystems
|
Endüstriyel malzeme kiralaması
|
11594217
|
11594217
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Glass Rus Trading OOO
|
İthalat ve satış hizmetleri
|
20000000
|
14000000
|
RUB
|
70,00
|
Bağlı Ortaklık
|
|
Şişecam Enerji A.Ş.
|
Doğalgaz depolama ve satışı ile elektrik ticareti
|
15000000
|
15000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Sigorta Aracılık Hizmetleri A.Ş.
|
Sigorta acenteliği
|
2000000
|
2000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Flat Glass Italy S.R.L
|
Düzcam ve lamine cam üretimi ve satışı
|
18010000
|
18010000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Soda Lukavac D.O.O.
|
Soda üretimi ve satışı
|
121971070
|
121971070
|
BAM
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Otomotiv A.Ş.
|
Otomotiv camları üretimi ve satışı
|
141085163
|
141085163
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Spain SL
|
Satış ve pazarlama hizmetleri
|
20000
|
20000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Trading Co.
|
Ticari faaliyet
|
3536250
|
3536250
|
CNY
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Glass Bulgaria EAD
|
Düzcam, ayna, lamine, kaplamalı camlar üret. ve satışı
|
75000000
|
75000000
|
BGN
|
100,00
|
Bağlı Ortaklık
|
|
TRSG Glass Holding B.V.
|
Finansman ve yatırım şirketi
|
159000000
|
111300000
|
EUR
|
70,00
|
Bağlı Ortaklık
|
|
Sisecam Chemicals USA Plc.
|
Finansman, yatırım ve satış şirketi
|
20100000
|
20100000
|
USD
|
100,00
|
Bağlı Ortaklık
|
|
CJSC Brewery Pivdenna
|
Cam ambalaj üretimi ve satışı
|
134186362
|
134186362
|
UAH
|
100,00
|
Bağlı Ortaklık
|
|
Merefa Glass Company Ltd.
|
Cam ambalaj üretimi ve satışı
|
1701344574
|
1701344574
|
UAH
|
100,00
|
Bağlı Ortaklık
|
|
Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş.
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Elektrik Üretimi
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161500000
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1986
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TRY
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0
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İştirak
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