TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • Apr 5, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ferizan Kızıl	Investor Relations Manager	01.03.2023	0850 206 03 43	fkizil@sisecam.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı	206953 - 913702
Hande Özbörçek	Director of Investor Relations	11.04.2016	0850 206 33 74	hozborcek@sisecam.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı	209665 - 702264
Sibel Koç Karacaoğlu	Director of Financial Control	28.12.2021	0850 206 38 22	sibelkoc@sisecam.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı	205672 - 700493

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	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