TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • Jun 8, 2023

Company Management

Board Members

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	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	No	0	None	Dependent Member				Performance Management Committee, Social Responsibility Committee, Sustainability Committee Chairman
HASAN CAHİT ÇINAR		Male	Deputy Chairman of the Board	Banker	27.09.2021	Non-Executive	-	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.	Yes	0	None	Dependent Member				None
ŞENER OKTİK		Male	Member of the Board	Engineer	27.03.2020	Non-Executive	Head of Research and Technology Development, Corporate Governance Committee Member	None	No	0	None	Dependent Member				Social Responsibility Committee, Early Risk Identification Committee Member
AHU SERTER		Female	Member of the Board	Other	28.03.2022	Non-Executive	None	Fark Holding Chairperson of the Board of Directors, Technology Development Foundation of Türkiye, and Family Businesses Association Board Member	No	0	None	Dependent Member				Sustainability Committee Member
CAN YÜCEL		Male	Member of the Board	Banker	03.01.2022	Non-Executive	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	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	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/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

Top Management

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