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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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Chairperson of the Board of Directors in Sisecam Wyoming LLC, Paşabahçe Mağazaları AŞ, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, TRSG Glass Holding BV, Sisecam Automotive Romania S.A., Sisecam USA Inc., Deputy Chairperson of Board of Directors in Şişecam Otomotiv AŞ, Trakya Glass Bulgaria EAD, Board member in OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, SC Glass Trading BV, Şişecam Investment BV, Trakya Investment BV, Sisecam UK Limited
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BEYTULLAH ŞAHİN
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Chief Production Officer
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Engineer
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Senior Production Director
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Chairperson of the Board of Directors in Camiş Madencilik AŞ, JSC Mina, Paşabahçe Bulgaria EAD, Paşabahçe Egypt JSC, Refel SPA, Şişecam Elyaf Sanayii AŞ, Sisecam Flat Glass India LTD, Sisecam Flat Glass Italy SRL, Sisecam Flat Glass South Italy SRL, Şişecam Soda Lukavac DOO, Refel SPA, Board Member in Sisecam Wyoming LLC, OOO Ruscam Glass Packaging Holding, Rudnik Krecnjaka Vijenac DOO, Saint Gobain Glass Egypt SAE, TRSG Glass Holding BV, 7C Basalia Global
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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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Board Member in Paşabahçe Bulgarıa Ead, Trakya Glass Bulgarıa Ead
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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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Chairperson of the Board of Directors in Camiş Ambalaj Sanayii AŞ, Şişecam Enerji AŞ, Camiş Elektrik Üretim AŞ, Cromıtal SPA, Deputy Chairperson of Board of Directors in Camiş Madencilik AŞ, Oxyvit Kimya San. ve Tic. AŞ, Şişecam Çevre Sistemleri AŞ, Şişecam Elyaf Sanayii AŞ., Pasabahce USA Inc., Sisecam Automotive Bulgaria EAD, Paşabahçe Bulgaria EAD, Board member in Sisecam Wyoming LLC, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Paşabahçe Egypt JSC, Refel SPA, Sisecam Automotive Romania SA., Şişecam Otomomotiv AŞ, JSC Mina
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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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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 Wyoming LLC, SC Glass Trading BV, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Automotive Bulgaria EAD, Sisecam Usa INC, Sisecam Investment BV, Trakya Glass Bulgaria EAD, Trakya Investment BV, , Sisecam Automotive Romania SA, Solvay Sisecam Holding AG, 7C Basalia Global
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SALİHA EBRU ŞAPOĞLU
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Assistant General Manager for Sales Function
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Business and administration professionals
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Flatglass Group Vice President of Marketing and Sales
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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 USA INC., Solvay Sodi AD, Sisecam Flat Glass India LTD, Şişecam Flat Glass Italy SRL, Şişecam Flat Glass South Italy SRL
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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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None
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BURAK BÜYÜKFIRAT
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Assistant General Manager responsible for the Research, Development and Quality function
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Civil Engineer
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General Manager Advisor
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None
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ALİ TOLGA ÜNAL
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Assistant General Manager responsible for the Strategy function
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Engineer
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-
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Isbank Ag BoD Member
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