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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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MUSTAFA GÖRKEM ELVERİCİ
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General Manager
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Engineer
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Head of Financial Affairs
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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.
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REHA AKÇAKAYA
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Assistant General Manager Responsible for Research, Development and Quality Function
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Engineer
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Chairman of Flat Glass Group and Deputy Chairman of Research and Development
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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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ABDULLAH KILINÇ
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Assistant General Manager for Production Function
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Engineer
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Glass Packaging Group 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
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ÖZLEM VERGON
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Assistant General Manager for Strategic Planning Function
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Business and administration professionals
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Flatglass Group Strategic Planning Directorate
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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
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ŞENGÜL DEMİRCAN
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Assistant General Manager for Human Resources Function
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Industrial Engineer
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Head of Human Resources and Corporate Communication
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Sisecam Automotive Bulgaria EAD Board Member
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SELMA ÖNER
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Assistant General Manager for Supply Chain Function
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Engineer
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Head of Procurement
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Madencilik Sanayi ve Tic. A.Ş Chairman, Camiş Ambalaj Sanayii A.Ş. Vice Chairman, Camiş Madencilik A.Ş. Board Member.
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GÖKHAN KIPÇAK
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Assistant General Manager Responsible for the Information Technologies Function
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Engineer
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Head of Information Technology
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None
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GÖKHAN GÜRALP
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Assistant General Manager Responsible for Financial Affairs Function
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Business and administration professionals
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Financial Analysis and Control Director
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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
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SALİHA EBRU ŞAPOĞLU
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Deputy General Manager responsible for the Sales Function
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Manager
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Sales and Marketing Senior Director
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None
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NİLAY ŞAFAK SEVİM
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Head of CEO Office
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Business and administration professionals
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Strategic Finance Director
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YOK
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