TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • Nov 28, 2022

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	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.	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	-	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	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
İZLEM ERDEM		Female	Member of the Board	Banker	25.03.2015	Non-Executive	Board member,Corporate Governance Committee Member.	Türkiye İş Bankası A.Ş. Deputy General Manager, Chairman of İş Yatırım Ortaklığı A.Ş. , Birleşik İpotek Finansmanı A.Ş. Board Member	Yes	0	None	Dependent Member				Corporate Governance Committee ,Early Risk Identification Committee Member
AHU SERTER		Female	Member of the Board	Other	28.03.2022	Non-Executive	None	Chairman of Fark Holding, Türkiye Teknoloji Geliştirme Vakfı, Aile İşletmeleri Derneği Board Member	No	0	None	Dependent Member				Sustainability Committee Member
CAN YÜCEL		Male	Member of the Board	Banker	03.01.2022	Non-Executive	None	Türkiye İş Bankası A.Ş. Deputy General Manager	Yes	0	None	Dependent Member				Sürdürülebilirlik Komitesi, Kurumsal Yönetim Komitesi Üyesi
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	https://www.kap.org.tr/tr/Bildirim/1015242	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/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	Economist	30.03.2021	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

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	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