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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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AHMET KIRMAN
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Male
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Chairman of the Board
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Academician
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14.04.2006
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Non-Executive
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Deputy Chairman of the Board and General Manager
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Chairman of OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Trakya Glass Bulgaria EAD, Sisecam Investment BV, Trakya Investment BV, SC Glass Trading BV, Sisecam Automotive Hungary Kft.
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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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Performance Management Committee, Social Responsibility Committee, Sustainability Committee Chairman
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HASAN CAHİT ÇINAR
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Male
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Deputy Chairman of the Board
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Banker
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27.09.2021
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Non-Executive
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-
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Türkiye İş Bankası A.Ş. Deputy General Manager, TİB Banka ve Ticaret Hukuk Araştırma Enstitüsü Chairman of the Institute Board, Chairman of İş Yatırım Menkul Değerler , İşbank AG 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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None
|
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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, Corporate Governance Committee Member
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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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Social Responsibility Committee, Early Risk Identification Committee Member
|
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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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Türkiye İş Bankası A.Ş. Deputy General Manager, Chairman of İş Yatırım Ortaklığı A.Ş. , Birleşik İpotek Finansmanı A.Ş. 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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Corporate Governance Committee ,Early Risk Identification Committee Member
|
|
AHU SERTER
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Female
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Member of the Board
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Other
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28.03.2022
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Non-Executive
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None
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Chairman of Fark Holding, Türkiye Teknoloji Geliştirme Vakfı, Aile İşletmeleri Derneği Board Member
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No
|
0
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None
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Dependent Member
|
|
|
|
Sustainability Committee Member
|
|
CAN YÜCEL
|
|
Male
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Member of the Board
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Banker
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03.01.2022
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Non-Executive
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None
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Türkiye İş Bankası A.Ş. Deputy General Manager
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Yes
|
0
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None
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Dependent Member
|
|
|
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Sürdürülebilirlik Komitesi, Kurumsal Yönetim Komitesi Üyesi
|
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DİLEK DUMAN
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|
Female
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Member of the Board
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Engineer
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01.04.2022
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Non-Executive
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None
|
System Optima Technical Advisory Board Member , Ulusal Faktoring A.Ş. Independent Board Member
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No
|
0
|
None
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1015242
|
Considered
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No
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None
|
|
DİNÇ KIZILDEMİR
|
|
Male
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Member of the Board
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Other
|
21.03.2018
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Non-Executive
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None
|
None
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Yes
|
0
|
None
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/669770
|
Considered
|
No
|
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi Başkanı ve Topluluk Perforrmans Yönetimi Komitesi Üyesi
|
|
GÜL AYŞEM SARGIN
|
|
Female
|
Member of the Board
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Economist
|
30.03.2021
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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
|
Denetimden Sorumlu Komite üyesi, Riskin Erken Saptanması Komitesi, Sosyal Sorumlumluluk Komitesi, Sürdürülebilirlik Komitesi üyesi
|
|
|
Name-Surname
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Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
|
|
MUSTAFA GÖRKEM ELVERİCİ
|
General Manager
|
Engineer
|
Head of Financial Affairs
|
Sısecam Resources Partners Llc, Sısecam Wyomıng Llc, Pacıfıc Soda Llc, Paşabahçe Mağazaları A.Ş., Rıchard Frıtz Kft, Sısecam Chemıcals Resources Llc, Sısecam Chemıcals Wyomıng Llc, Şişecam Chemıcals Usa Plc., Trsg Glass Holdıng B.V. şirketlerinde Yönetim Kurulu Başkanı , Ooo Ruscam Glass Packagıng Holdıng, Ooo Ruscam Management Company, Sc Glass Tradıng B.V., Şişecam Glasspackıng Hungary Kft, Şişecam Investment Bv, Trakya Glass Bulgarıa Ead, Trakya Investment B.V. şirketlerinde Yönetim Kurulu Üyesi
|
|
ABDULLAH KILINÇ
|
Assistant General Manager for Production Function
|
Engineer
|
Glass Packaging Group President
|
Chairman of Board of Directors in Automotıve Glass Allıance Rus Ao , Camiş Ambalaj Sanayii A.Ş., Camiş Elektrik Üretim A.Ş., Camiş Madencilik A.Ş., Cromıtal S.P.A., Jsc Mına , Oxyvit Kimya San.Ve Tic. A.Ş., Paşabahçe Bulgarıa Ead, Paşabahçe Egypt Jsc, Posuda Ltd.Şti., Refel Spa, Sısecam Automotıve Romanıa S.A., Şişecam Automotıve Bulgarıa Ead, Şişecam Çevre Sistemleri A.Ş., Şişecam Elyaf Sanayii A.Ş., Şişecam Enerji A.Ş., Şişecam Flat Glass Indıa Ltd., Şişecam Flat Glass Italy S.R.L., Şişecam Flat Glass South Italy Srl, Şişecam Otomotiv A.Ş., Şişecam Soda Lukavac D.O.O., Board of Directors in Camiş Egypt Mınıng Ltd.Co., Sısecam Resources Partners Llc, Sısecam Wyomıng Llc, Ooo Ruscam Glass Packagıng Holdıng, Ooo Ruscam Management Company, Pacıfıc Soda Llc, Rıchard Frıtz Kft, Rudnik Krecnjaka Vijenac D.O.O., Saınt Gobaın Glass Egypt S.A.E., Sısecam Chemıcals Resources Llc, Sısecam Chemıcals Wyomıng Llc, Şişecam Glasspackıng Hungary Kft, Trsg Glass Holdıng B.V.
|
|
ÖZLEM VERGON
|
Assistant General Manager for Strategic Planning Function
|
Business and administration professionals
|
Flatglass Group Strategic Planning Directorate
|
Board of Directors in Solvay Sısecam Holdıng A.G., Solvay Sodı Ad
|
|
ŞENGÜL DEMİRCAN
|
Assistant General Manager for Human Resources Function
|
Industrial Engineer
|
Head of Human Resources and Corporate Communication
|
Board of Directors in Paşabahçe Bulgarıa Ead, Trakya Glass Bulgarıa Ead
|
|
SELMA ÖNER
|
Assistant General Manager for Supply Chain Function
|
Engineer
|
Head of Procurement
|
Chairman of Board of Directors in Şişecam Dış Ticaret A.Ş., Deputy Chairman of Board of Directors inCamiş Ambalaj Sanayii A.Ş., Camiş Elektrik Üretim A.Ş., Camiş Madencilik A.Ş., Oxyvit Kimya San.Ve Tic. A.Ş., Şişecam Çevre Sistemleri A.Ş., Şişecam Elyaf Sanayii A.Ş., Şişecam Enerji A.Ş., Şişecam Otomotiv A.Ş., Board of Directors in Automotıve Glass Allıance Rus Ao , Sısecam Resources Partners Llc, Sısecam Wyomıng Llc, Cromıtal S.P.A., Jsc Mına , Ooo Ruscam Glass Packagıng Holdıng, Ooo Ruscam Management Company, Pacıfıc Soda Llc, Paşabahçe Bulgarıa Ead, Paşabahçe Egypt Jsc, Posuda Ltd.Şti., Refel Spa, Sısecam Automotıve Romanıa S.A., Sısecam Chemıcals Resources Llc, Sısecam Chemıcals Wyomıng Llc, Şişecam Automotıve Bulgarıa Ead
|
|
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
|
Chairman of Board of Directors in Sısecam (Shangaı) Tradıng Co. Ltd., Şişecam Sigorta Aracılık Hizmetleri A.Ş., Deputy Chairman of Board of Directors in Şişecam Dış Ticaret A.Ş., Auditor in Ooo Ruscam Glass Packagıng Holdıng, Ooo Ruscam Management Company, Board of Directors in Camiş Ambalaj Sanayii A.Ş., Camiş Elektrik Üretim A.Ş., Camiş Madencilik A.Ş., Sısecam Resources Partners Llc, Sısecam Wyomıng Llc, Jsc Mına , Oxyvit Kimya San.Ve Tic. A.Ş., Pacıfıc Soda Llc, Paşabahçe Bulgarıa Ead, Paşabahçe Egypt Jsc, Paşabahçe Mağazaları A.Ş., Paşabahçe S.R.L., Paşabahçe U.S.A. Inc., Posuda Ltd.Şti., Refel Spa, Rudnik Krecnjaka Vijenac D.O.O., Saınt Gobaın Glass Egypt S.A.E., Sc Glass Tradıng B.V., Sısecam Chemıcals Resources Llc, Sısecam Chemıcals Wyomıng Llc, Şişecam Automotıve Bulgarıa Ead, Şişecam Chemıcals Usa Plc., Şişecam Çevre Sistemleri A.Ş., Şişecam Elyaf Sanayii A.Ş., Şişecam Enerji A.Ş., Şişecam Flat Glass Indıa Ltd., Şişecam Flat Glass Italy S.R.L., Şişecam Flat Glass South Italy Srl, Şişecam Investment Bv, Şişecam Soda Lukavac D.O.O., Trakya Glass Bulgarıa Ead, Trakya Investment B.V., Trsg Glass Holdıng B.V. , Automotıve Glass Allıance Rus Ao , Rıchard Frıtz Kft, Sısecam Automotıve Romanıa S.A., Şişecam Otomotiv A.Ş.
|
|
SALİHA EBRU ŞAPOĞLU
|
Assistant General Manager for Sales Function
|
Business and administration professionals
|
Flatglass Group Vice President of Marketing and Sales
|
Chairman of Board of Directors in Paşabahçe S.R.L., Paşabahçe U.S.A. Inc., Deputy Chairman of Board of Directors in Solvay Sısecam Holdıng A.G., Paşabahçe Mağazaları A.Ş., Paşabahçe Glas Gmbh, Board of Directors in Pacıfıc Soda Llc, Sısecam Chemıcals Resources Llc, Sısecam Chemıcals Wyomıng Llc, Solvay Sodı Ad, Şişecam Flat Glass Indıa Ltd., Şişecam Flat Glass Italy S.R.L., Şişecam Flat Glass South Italy Srl
|
|
NİLAY ŞAFAK SEVİM
|
Head of CEO Office
|
Business and administration professionals
|
Strategic Finance Director
|
None
|
|