|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
Hande Özbörçek
|
Investor Relations Director
|
11.04.2016
|
0850 206 33 74
|
hozborcek@sisecam.com
|
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı
|
209665 - 702264
|
|
Gökhan Güralp
|
Mali İşler Fonksiyonundan Sorumlu Genel Müdür Yardımcısı
|
01.07.2021
|
0850 206 31 89
|
gguralp@sisecam.com
|
|
|
|
Murat Yalçın
|
Legal Reporting and Consolidation Manager
|
31.01.2018
|
0850 206 39 53
|
muyalcin@sisecam.com
|
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı
|
203493 - 700217
|
|
|
|
|
|
|
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
|
|
AHMET KIRMAN
|
|
Male
|
Chairman of the Board
|
Academician
|
14.04.2006
|
Non-Executive
|
Deputy Chairman of the Board and 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, , SC Glass Trading B.V., Paşabahçe Investment B.V., OOO Posuda, Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Glass Packaging B.V., Sisecam Automotive Romania S.A.Sisecam Automotive Rus JSC Sisecam Automotive Hungary Kft. Chairman.
|
No
|
0
|
None
|
Dependent Member
|
|
|
|
None
|
|
SENAR AKKUŞ
|
|
Female
|
Deputy Chairman of the Board
|
Banker
|
27.03.2020
|
Non-Executive
|
Board Member
|
Türkiye İş Bankası A.Ş. Vice General Manager, İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. Board Chairperson, İş Yatırım Menkul Değerler A.Ş. Board Chairperson
|
Yes
|
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 Türkiye İş Bankası Associations Department, Board Member of 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.
|
Director of Türkiye İş Bankası A.Ş. Department of Economic Research and Chief Economist, İş Portföty A.Ş. Vice Chairman of the Board of Directors
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee.
|
|
SEZGİN LÜLE
|
|
Male
|
Member of the Board
|
Banker
|
30.03.2021
|
Non-Executive
|
none.
|
T. İş Bankası A.Ş. Vice General Manager, JSC Isbank Georgia Vice Chairman, JSC İşbank and Erişim Müşteri Hizmetleri A.Ş. Board Member
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
Early Risk Identification Committee member
|
|
MEHMET CEM KOZLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
21.03.2018
|
Non-Executive
|
None
|
Board Member of Koç Holding A.Ş., Pegasus Hava Taşımacılığı A.Ş., İstanbul Based Coca-Cola İçecek A.Ş., Anadolu Efes Biracılık ve Malt Sanayii A.Ş., Kâmil Yazıcı Yönetim ve Danışmanlık A.Ş. and Vienna Based DO&CO Aktiengesellschaft .Board of Trustee of Muhtar-Defne Kent Foundation, Boğaziçi University Foundation and İstanbul Modern Arts Foundation, Chairman of Global Relations Forum
|
Yes
|
0
|
None
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/669770
|
Considered
|
No
|
None
|
|
DİNÇ KIZILDEMİR
|
|
Male
|
Member of the Board
|
Other
|
21.03.2018
|
Non-Executive
|
None
|
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 Chairman
|
|
GÜL AYŞEM SARGIN
|
|
Female
|
Member of the Board
|
Economist
|
30.03.2021
|
Non-Executive
|
none.
|
Boeing Türkiye General Manager and Country representative, lnternational Investors Association (YASED) Board Chairperson, AmCham Turkey/ABFT and Foreign Economic Relations Board of Turkey (DEİK) Board member.
|
Yes
|
0
|
none.
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/926421
|
Considered
|
No
|
Early Risk Identification Committee and Audit Committee member
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
AHMET KIRMAN
|
Chairman of the Board of Directors
|
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, , SC Glass Trading B.V., Paşabahçe Investment B.V., OOO Posuda, Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Glass Packaging B.V., Sisecam Automotive Romania S.A.Sisecam Automotive Rus JSC Sisecam Automotive Hungary Kft. Chairman.
|
|
MUSTAFA GÖRKEM ELVERİCİ
|
General Manager
|
Engineer
|
Head of Financial Affairs
|
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., TRSG Glass Holding B.V., Paşabahçe Investment B.V., Sisecam Glass Packaging 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.
|
|
REHA AKÇAKAYA
|
Assistant General Manager Responsible for Research, Development and Quality Function
|
Engineer
|
Chairman of Flat Glass Group and Deputy Chairman of Research and Development
|
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.
|
|
ABDULLAH KILINÇ
|
Assistant General Manager for Production Function
|
Engineer
|
Glass Packaging Group President
|
JSC Mina Chairman, Şişecam Çevre Sistemleri A.Ş. Vice Chairman, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company Board Member
|
|
ÖZLEM VERGON
|
Assistant General Manager for Strategic Planning Function
|
Business and administration professionals
|
Flatglass Group Strategic Planning Directorate
|
Sisecam Automotive Romania S.A.Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Automotive Hungary Kft., Şişecam Dış Ticaret A.Ş. Vice Chairman, Şişecam Sigorta A.Ş, Sisecam Automotive Rus JSC Board Member
|
|
ŞENGÜL DEMİRCAN
|
Assistant General Manager for Human Resources Function
|
Industrial Engineer
|
Head of Human Resources and Corporate Communication
|
Sisecam Automotive Bulgaria EAD Board Member
|
|
SELMA ÖNER
|
Assistant General Manager for Supply Chain Function
|
Engineer
|
Head of Procurement
|
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
|
Assistant General Manager Responsible for the Information Technologies Function
|
Engineer
|
Head of Information Technology
|
None
|
|
GÖKHAN GÜRALP
|
Assistant General Manager Responsible for Financial Affairs Function
|
Business and administration professionals
|
Financial Analysis and Control Director
|
Paşabahçe Mağazaları A.Ş. and Çayıorva Cam Sanayi A.Ş. Vice Chairman; Şişecam Otomotiv A.Ş., Camiş Ambalaj Sanayii A.Ş., Cam Elyaf Sanayii A.Ş., Madencilik Sanayii A.Ş., Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş., Şişecam Dış Ticaret A.Ş., Şişecam Çevre Sistemleri A.Ş., Şişecam Sigorta Aracılık Hizmetleri A.Ş, Sisecam Automative Bulgaria EAD, Sisecam Flat Glass Italy Srl, Sisecam Automotive Romania S.A., Sisecam Automotive Rus JSC, Sisecam Automotive Hungary Kft, Sisecam Flat Glass South Italy Srl, JSC Mina, Pasabahce Bulgaria EAD, Pasabahce Srl, Pasabahce U.S.A. Inc., SC Glass Trading B.V. and Pasabahce Egypt JSC Board Member
|
|
NİLAY ŞAFAK SEVİM
|
Head of CEO Office
|
Business and administration professionals
|
Strategic Finance Director
|
YOK
|
|
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
|
Bağlı Ortaklık
|
|
Sisecam Automotive Bulgaria EAD
|
Production and sales of automotive glass and white goods glasses
|
30000000
|
30000000
|
BGN
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Bulgaria EAD
|
Automatic production and sales of glassware
|
45000000
|
45000000
|
BGN
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Glass Packaging B.V.
|
Import, sales, finance and investment company
|
283410058
|
283410058
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Camiş Ambalaj Sanayii A.Ş.
|
Production and sales of paper packaging
|
9000000
|
9000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Cam Elyaf Sanayii A.Ş.
|
Production and sales of glass fiber
|
60000000
|
59998023
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Cromital S.p.A
|
Production and sales of chromium sub products
|
1120000
|
1120000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Çevre Sistemleri A.Ş.
|
Collection, sorting, processing, recycling and recovery of glass
|
58000000
|
52200000
|
TRY
|
90,00
|
Bağlı Ortaklık
|
|
Çayırova Cam Sanayii A.Ş.
|
Commercial activity
|
9397297
|
9397297
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Dış Ticaret A.Ş.
|
Exportation of group products
|
5000000
|
5000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Egypt Glass Manufacturing S.A.E.
|
Automatic production and sales of glassware
|
321455233
|
321455233
|
EGP
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Elyaf Sanayii A.Ş.
|
Production and sales of glass fiber
|
600000000
|
600000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Camiş Elektrik Üretim A.Ş.
|
Production and sales of electricity
|
25000000
|
25000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Flat Glass South Italy S.R.L
|
Production and sales of flat and laminated glass
|
28611575
|
28611575
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Automotive Germany GmbH
|
Commercial activity
|
30000000
|
30000000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Automotive Romania SA
|
Production and sales of automotive glass
|
158527038
|
158527038
|
RON
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Flat Glass India Limited
|
Production and sales of flat glass and mirror
|
3079160100
|
3079160100
|
INR
|
100,00
|
Bağlı Ortaklık
|
|
SC Glass Trading B.V.
|
Import, sales, finance and investment company
|
750000
|
750000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Investment B.V.
|
Finance and investment company
|
201567400
|
201567400
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Camiş Madencilik A.Ş.
|
Production and sales of raw materials in glass
|
20143206
|
20143206
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Camis Egypt Mining Ltd. Co.
|
Sand mining and sales
|
2500000
|
2492500
|
EGP
|
99,70
|
Bağlı Ortaklık
|
|
JSC Mina
|
Production and sales of glass packaging
|
17101887
|
171018870
|
GEL
|
100,00
|
Bağlı Ortaklık
|
|
Madencilik Sanayii ve Tic. A.Ş.
|
Production and sales of raw materials in glass
|
50000
|
50000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Oxyvit Kimya Sanayii Ve Tic. A.Ş.
|
Vitamin K-3 and derivatives manufacturer
|
335210
|
335210
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
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
|
Bağlı Ortaklık
|
|
Pasabahce Srl
|
Sales and marketing services
|
2304125
|
2304125
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
OOO Posuda
|
Automatic production and sales of glassware
|
4525471997
|
4525471997
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Paşabahçe Mağazaları A.Ş.
|
Retail sales of glassware
|
25700000
|
25700000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahçe (Shangai) Trading Co. Ltd.
|
Sales and marketing services
|
5000000
|
5000000
|
CNY
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Automotive Rus Trading LLC
|
Importing and sales services
|
34569150
|
34569150
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Glass Rus AO
|
Production and sales of flat glass and mirror
|
7387500100
|
7387500100
|
RUB
|
70,00
|
Bağlı Ortaklık
|
|
OOO Ruscam Glass Packaging Holding
|
Production and sales of glass packaging
|
14697671770
|
14697671770
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
OOO Ruscam Management Company
|
Finance and investment company
|
10000000
|
10000000
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Automotive Rus JSC
|
Production and sales of automotive glass
|
5270581000
|
5270581000
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
OOO Energosystems
|
Leasing of industrial materials
|
11594217
|
11594217
|
RUB
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Glass Rus Trading OOO
|
Importing and sales services
|
20000000
|
14000000
|
RUB
|
70,00
|
Bağlı Ortaklık
|
|
Şişecam Enerji A.Ş.
|
Storage and sales of natural gas and electricity Trade
|
15000000
|
15000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Sigorta Aracılık Hizmetleri A.Ş.
|
Insurance agency
|
2000000
|
2000000
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Flat Glass Italy S.R.L
|
Production and sales of flat and laminated glass
|
18010000
|
18010000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Soda Lukavac D.O.O.
|
Production and sales of soda
|
121971070
|
121971070
|
BAM
|
100,00
|
Bağlı Ortaklık
|
|
Şişecam Otomotiv A.Ş.
|
Production and sales of automotive glass
|
141085163
|
141085163
|
TRY
|
100,00
|
Bağlı Ortaklık
|
|
Pasabahce Spain SL
|
Sales and marketing services
|
20000
|
20000
|
EUR
|
100,00
|
Bağlı Ortaklık
|
|
Sisecam Trading Co.
|
Commercial activity
|
3536250
|
3536250
|
CNY
|
100,00
|
Bağlı Ortaklık
|
|
Trakya Glass Bulgaria EAD
|
Production and sales of flat glass, laminated, coated glass, and mirror
|
75000000
|
75000000
|
BGN
|
100,00
|
Bağlı Ortaklık
|
|
TRSG Glass Holding B.V.
|
Finance and investment company
|
159000000
|
111300000
|
EUR
|
70,00
|
Bağlı Ortaklık
|
|
Sisecam Chemicals USA Plc.
|
Finance, investment and sales company
|
32900000
|
32900000
|
USD
|
100,00
|
Bağlı Ortaklık
|
|
CJSC Brewery Pivdenna
|
Production and sales of glass packaging
|
134186362
|
134186362
|
UAH
|
100,00
|
Bağlı Ortaklık
|
|
Merefa Glass Company Ltd.
|
Production and sales of glass packaging
|
1701344574
|
1701344574
|
UAH
|
100,00
|
Bağlı Ortaklık
|
|
Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş.
|
Electricity Generation
|
161500000
|
1986
|
TRY
|
0
|
İştirak
|
|