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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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Chairperson of the Board of Directors of OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Trakya Glass Bulgaria EAD, Sisecam Investment BV, Trakya Investment BV, SC Glass Trading BV, and Sisecam Automotive Hungary Kft,Sisecam Glasspackaging Hungary KFT, Şişecam Otomotiv AŞ
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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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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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Deputy Chief Executive at İşbank; Chairperson of the Board of Directors at İş Yatırım Menkul Değerler A.Ş., Maxi Digital GmbH, and İş Enerji Yatırımları A.Ş.; Chairperson of the Board of Directors at Enaş Enerji Yatırımları A.Ş.; Chairperson of the Board at İşbank Banking and Commercial Law Research Institute; and Vice Chairperson of the Board of Directors at İşbank AG and 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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None
|
|
ŞENER OKTİK
|
|
Male
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Member of the Board
|
Engineer
|
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
|
No
|
0
|
None
|
Dependent Member
|
|
|
|
Social Responsibility 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
|
28.03.2022
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Non-Executive
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None
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Fark Holding Chairperson of the Board of Directors, Technology Development Foundation of Türkiye, and Family Businesses Association Board Member
|
No
|
0
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None
|
Dependent Member
|
|
|
|
Sustainability Committee Member
|
|
CAN YÜCEL
|
|
Male
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Member of the Board
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Banker
|
03.01.2022
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Non-Executive
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None
|
Deputy Chief Executive of Türkiye İş Bankası A.Ş., Chairperson of the Board of Directors of JSC İşbank
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
Sustainability Committee Member
|
|
DİLEK DUMAN
|
|
Female
|
Member of the Board
|
Engineer
|
01.04.2022
|
Non-Executive
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None
|
System Optima Technical Advisory Board Member, Ulusal Faktoring A.Ş. Independent Board Member
|
No
|
0
|
None
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/1129540
|
Considered
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No
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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/1129540
|
Considered
|
No
|
Chairmanship of the Audit Committee, Corporate Governance Committee, Committee for Early detection of Risk, Sustainability Committee Member
|
|
GÜL AYŞEM SARGIN
|
|
Female
|
Member of the Board
|
Economist
|
30.03.2021
|
Non-Executive
|
none.
|
Managing Director responsible for Türkiye, Central Asia, and Sub-Saharan Africa at Boeing, Chairperson of International Investors Association (YASED), Board Member at the Foreign Economic Relations Board (DEİK) and American Business Forum in Türkiye (AmCham Turkey/ABFT).
|
Yes
|
0
|
none.
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/1129540
|
Considered
|
No
|
Audit Committee, Committee for Early detection of Risk, Social Responsibility Committee, Sustainability Committee Member
|
|
SEZGİN LÜLE
|
|
Male
|
Member of the Board
|
Banker
|
|
Non-Executive
|
-
|
Deputy Chief Executive Officer at Türkiye İş Bankası, Chairman of the Board of Directors at Erişim Müşteri Hizmetleri A.Ş. and Board Member at Maxi Digital GmbH
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee and Committee for Early detection of Risk member
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
MUSTAFA GÖRKEM ELVERİCİ
|
General Manager
|
Engineer
|
Head of Financial Affairs
|
Chairperson of the Board of Directors in Sisecam Resources Partners LLC, Sisecam Wyoming LLC, Pacific Soda LLC, Paşabahçe Mağazaları AŞ, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Chemicals USA PLC, TRSG Glass Holding BV, Sisecam Automotive Hungary KFT. Deputy Chairperson of Board of Directors in Şişecam Otomotiv AŞ. Board Member in OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, SC Glass Trading BV, Sisecam Glasspackaging Hungary KFT, Şişecam Investment BV, Trakya Glass Bulgaria EAD, Trakya Investment BV.
|
|
ABDULLAH KILINÇ
|
Assistant General Manager for Production Function
|
Engineer
|
Glass Packaging Group President
|
Chairperson of the Board of Directors in Camiş Madencilik AŞ, Cromital SPA, JSC Mina , Oxyvit Kimya San. ve Tic. AŞ, Paşabahçe Bulgaria EAD, Paşabahçe Egypt JSC, Refel SPA, Sisecam Automotive Romania S.A., Şişecam Automotive Bulgaria EAD, Şişecam Çevre Sistemleri AŞ, Şişecam Elyaf Sanayii AŞ, Sisecam Flat Glass India LTD, Sisecam Flat Glass Italy SRL, Sisecam Flat Glass South Italy SRL, Şişecam Soda Lukavac DOO. Board Member in Sisecam Resources Partners LLC, Sisecam Wyoming LLC, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Sisecam Automotive Hungary KFT, Rudnik Krecnjaka Vijenac DOO, Saint Gobain Glass Egypt SAE, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Glasspackaging Hungary KFT, TRSG Glass Holding BV.
|
|
ŞENGÜL DEMİRCAN
|
Assistant General Manager for Human Resources Function
|
Industrial Engineer
|
Head of Human Resources and Corporate Communication
|
Board Member in Paşabahçe Bulgarıa Ead, Trakya Glass Bulgarıa Ead
|
|
SELMA ÖNER
|
Assistant General Manager for Supply Chain Function
|
Engineer
|
Head of Procurement
|
Chairperson of the Board of Directors in Camiş Ambalaj Sanayii AŞ, Şişecam Enerji AŞ, Camiş Elektrik Üretim AŞ. Deputy Chairperson of Board of Directors in Camiş Madencilik AŞ, Oxyvit Kimya San. ve Tic. AŞ, Şişecam Çevre Sistemleri AŞ, Şişecam Elyaf Sanayii AŞ. Board Member in Sisecam Resources Partners LLC, Sisecam Wyoming LLC, Cromıtal SPA, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Paşabahçe Bulgaria EAD, Paşabahçe Egypt JSC, Refel SPA, Sisecam Automotive Romanİa SA., Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Automotive Bulgaria EAD, Şişecam Otomomotiv AŞ, Pasabahce USA Inc.
|
|
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
|
Chairperson of the Board of Directors in Şişecam Dış Ticaret AŞ, Şişecam Sigorta Aracılık Hizmetleri AŞ. Auditor in OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company. Board Member in Sisecam Resources Partners LLC, Sisecam Wyoming LLC, JSC Mina, Paşabahçe Bulgaria EAD, Paşabahçe Egypt JSC, Paşabahçe SRL, Paşabahçe USA Inc, Refel Spa, Rudnik Krecnjaka Vijenac DOO, Saınt Gobaın Glass Egypt SAE, SC Glass Trading BV, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Automotive Bulgaria EAD, Sisecam Chemicals Usa PLC, Şişecam Çevre Sistemleri AŞ, Sisecam Flat Glass India LTD, Şişecam Flat Glass Italy SRL, Şişecam Flat Glass South Italy SRL, Sisecam Investment BV, Sisecam Soda Lukavac DOO, Trakya Glass Bulgaria EAD, Trakya Investment BV, TRSG Glass Holding BV , Sisecam Automotive Hungary Kft., Sisecam Automotive Romania SA.
|
|
SALİHA EBRU ŞAPOĞLU
|
Assistant General Manager for Sales Function
|
Business and administration professionals
|
Flatglass Group Vice President of Marketing and Sales
|
Chairperson of the Board of Directors in Paşabahçe SRL, Paşabahçe USA Inc. Deputy Chairperson of Board of Directors in , Solvay Sisecam Holding A.G., Paşabahçe Mağazaları AŞ. Board Member in Sisecam Chemicals Resources LLC, Sisecam Resource Partners LLC, Sisecam Chemicals USA, Sisecam Chemicals Wyoming LLC, Solvay Sodi AD, Sisecam Flat Glass India LTD, Şişecam Flat Glass Italy SRL, Şişecam Flat Glass South Italy SRL.
|
|
NİLAY ŞAFAK SEVİM
|
Head of CEO Office
|
Business and administration professionals
|
Strategic Finance Director
|
None
|
|