Board/Management Information • Dec 28, 2021
Board/Management Information
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Hande Özbörçek | Yatırımcı İlişkileri Direktörü | 11.04.2016 | 0850 206 33 74 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 209665 - 702264 |
| Sibel Koç Karacaoğlu | Mali Kontrol Direktörü | 28.12.2021 | 0850 206 38 22 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 205672 - 700493 |
Company Management
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 | Şişecam Dış Ticaret A.Ş., Şişecam Sigorta Aracılık Hizmetleri A.Ş. Board Chairman, Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş. Vice Board Chairman, Trakya İnvestment B.V., TRSG Glass Holding B.V., Sisecam Glass Packaging B.V., , SC Glass Trading B.V., Trakya Glass Rus AO, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Solvay Sisecam Holding AG, Solvay Sodi, Pasific Soda LLC, Sisecam Chemicals USA Plc. Board member |
| REHA AKÇAKAYA | Assistant General Manager Responsible for Research, Development and Quality Function | Engineer | Chairman of Flat Glass Group and Deputy Chairman of Research and Development | Trakya Glass Bulgaria EAD, TRSG Glass Holding BV., Automotive Glass Aliance Rus AO, Sisecam Flat Glass India Ltd ,Sisecam Flat Glass Italy Srl, Sisecam Flat Glass South Italy Srl, Trakya Glass Rus AO Chairman, Saint Gobain Glass Egypt SAE, Sisecam Flat Glass Holding BV, RF SPOLS.R.O, Trakya Investment B.V. Board Member, Glass For Europe Chairman, Kalder Türkiye Kalite Derneği, DEIK, ICG Uluslararası Cam Komisyonu TC6 Mekanik Özellikler Komitesi Board Member. |
| ABDULLAH KILINÇ | Assistant General Manager for Production Function | Engineer | Glass Packaging Group President | JSC Mina Chairman, Şişecam Çevre Sistemleri A.Ş. Vice Chairman, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company Board Member |
| ÖZLEM VERGON | Assistant General Manager for Strategic Planning Function | Business and administration professionals | Flatglass Group Strategic Planning Directorate | Sisecam Automotive Romania S.A.Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Automotive Hungary Kft., Şişecam Dış Ticaret A.Ş. Vice Chairman, Şişecam Sigorta A.Ş, Sisecam Automotive Rus JSC Board Member |
| ŞENGÜL DEMİRCAN | Assistant General Manager for Human Resources Function | Industrial Engineer | Head of Human Resources and Corporate Communication | Sisecam Automotive Bulgaria EAD, Pasabahce Bulgaria EAD Board member |
| SELMA ÖNER | Assistant General Manager for Supply Chain Function | Engineer | Head of Procurement | Camiş Ambalaj Sanayii A.Ş. Vice Board Chairperson, Camiş Madencilik A.Ş. Board member |
| 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 | Paşabahçe Mağazaları A.Ş. Board Chairman; Şişecam Otomotiv A.Ş., Camiş Ambalaj Sanayii A.Ş., Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş., Şişecam Dış Ticaret A.Ş., Şişecam Çevre Sistemleri A.Ş., Şişecam Sigorta Aracılık Hizmetleri A.Ş, Sisecam Automative Bulgaria EAD, Sisecam Flat Glass Italy Srl, Sisecam Automotive Romania S.A., Sisecam Automotive Rus JSC, Sisecam Automotive Hungary Kft, Sisecam Flat Glass South Italy Srl, JSC Mina, Pasabahce Bulgaria EAD, Pasabahce Srl, Pasabahce U.S.A. Inc., SC Glass Trading B.V. ve Pasabahce Egypt JSC Board member |
| NİLAY ŞAFAK SEVİM | Head of CEO Office | Business and administration professionals | Strategic Finance Director | None |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
| Sisecam Bulgaria EOOD | Soda goods trade | 5000 | 5000 | BGN | 100,00 | Subsidiary |
| Sisecam Automotive Bulgaria EAD | Production and sales of automotive glass and white goods glasses | 30000000 | 30000000 | BGN | 100,00 | Subsidiary |
| Pasabahce Bulgaria EAD | Automatic production and sales of glassware | 45000000 | 45000000 | BGN | 100,00 | Subsidiary |
| Sisecam Glass Packaging B.V. | Import, sales, finance and investment company | 283410058 | 283410058 | EUR | 100,00 | Subsidiary |
| Camiş Ambalaj Sanayii A.Ş. | Production and sales of paper packaging | 9000000 | 9000000 | TRY | 100,00 | Subsidiary |
| Cromital S.p.A | Production and sales of chromium sub products | 1120000 | 1120000 | EUR | 100,00 | Subsidiary |
| Şişecam Çevre Sistemleri A.Ş. | Collection, sorting, processing, recycling and recovery of glass | 58000000 | 52200000 | TRY | 90,00 | Subsidiary |
| Şişecam Dış Ticaret A.Ş. | Exportation of group products | 5000000 | 5000000 | TRY | 100,00 | Subsidiary |
| Pasabahce Egypt Glass Manufacturing S.A.E. | Automatic production and sales of glassware | 321455233 | 321455233 | EGP | 100,00 | Subsidiary |
| Şişecam Elyaf Sanayii A.Ş. | Production and sales of glass fiber | 969167400 | 969.155.235,93 | TRY | 100,00 | Subsidiary |
| Camiş Elektrik Üretim A.Ş. | Production and sales of electricity | 25000000 | 25000000 | TRY | 100,00 | Subsidiary |
| Sisecam Flat Glass South Italy S.R.L | Production and sales of flat and laminated glass | 28611575 | 28611575 | EUR | 100,00 | Subsidiary |
| Sisecam Automotive Germany GmbH | Commercial activity | 30000000 | 30000000 | EUR | 100,00 | Subsidiary |
| Sisecam Automotive Romania SA | Production and sales of automotive glass | 256.923.037,9 | 256.923.037,9 | RON | 100,00 | Subsidiary |
| Sisecam Flat Glass India Private Limited | Production and sales of flat glass and mirror | 3079160100 | 3079160100 | INR | 100,00 | Subsidiary |
| SC Glass Trading B.V. | Import, sales, finance and investment company | 750000 | 750000 | EUR | 100,00 | Subsidiary |
| Trakya Investment B.V. | Finance and investment company | 201567400 | 201567400 | EUR | 100,00 | Subsidiary |
| Camiş Madencilik A.Ş. | Production and sales of raw materials in glass | 20193207 | 20193207 | TRY | 100,00 | Subsidiary |
| Camis Egypt Mining Ltd. Co. | Sand mining and sales | 2500000 | 2492500 | EGP | 99,70 | Subsidiary |
| JSC Mina | Production and sales of glass packaging | 17101887 | 171018870 | GEL | 100,00 | Subsidiary |
| Oxyvit Kimya Sanayii Ve Tic. A.Ş. | Vitamin K-3 and derivatives manufacturer | 335210 | 335210 | TRY | 100,00 | Subsidiary |
| Pasabahçe USA Inc. | Sales and marketing services | 100 | 100 | USD | 100,00 | Subsidiary |
| Pasabahce Glass GmbH | Sales and marketing services | 25000 | 25000 | EUR | 100,00 | Subsidiary |
| Pasabahce Srl | Sales and marketing services | 2304125 | 2304125 | EUR | 100,00 | Subsidiary |
| OOO Posuda | Automatic production and sales of glassware | 4525471997 | 4525471997 | RUB | 100,00 | Subsidiary |
| Paşabahçe Mağazaları A.Ş. | Retail sales of glassware | 65700000 | 65700000 | TRY | 100,00 | Subsidiary |
| Pasabahce (Shangai) Trading Co. Ltd. | Sales and marketing services | 5000000 | 5000000 | CNY | 100,00 | Subsidiary |
| Sisecam Automotive Rus Trading LLC | Importing and sales services | 34569150 | 34569150 | RUB | 100,00 | Subsidiary |
| Trakya Glass Rus AO | Production and sales of flat glass and mirror | 7387500100 | 7387500100 | RUB | 70,00 | Subsidiary |
| OOO Ruscam Glass Packaging Holding | Production and sales of glass packaging | 14697671770 | 14697671770 | RUB | 100,00 | Subsidiary |
| OOO Ruscam Management Company | Finance and investment company | 10000000 | 10000000 | RUB | 100,00 | Subsidiary |
| Sisecam Automotive Rus JSC | Production and sales of automotive glass | 5270581000 | 5270581000 | RUB | 100,00 | Subsidiary |
| OOO Energosystems | Leasing of industrial materials | 11594217 | 11594217 | RUB | 100,00 | Subsidiary |
| Trakya Glass Rus Trading OOO | Importing and sales services | 20000000 | 14000000 | RUB | 70,00 | Subsidiary |
| Şişecam Enerji A.Ş. | Storage and sales of natural gas and electricity Trade | 25000000 | 25000000 | TRY | 100,00 | Subsidiary |
| Şişecam Sigorta Aracılık Hizmetleri A.Ş. | Insurance agency | 2000000 | 2000000 | TRY | 100,00 | Subsidiary |
| Sisecam Flat Glass Italy S.R.L | Production and sales of flat and laminated glass | 18010000 | 18010000 | EUR | 100,00 | Subsidiary |
| Sisecam Soda Lukavac D.O.O. | Production and sales of soda | 121971070 | 121971070 | BAM | 100,00 | Subsidiary |
| Şişecam Otomotiv A.Ş. | Production and sales of automotive glass | 141085163 | 141085163 | TRY | 100,00 | Subsidiary |
| Pasabahce Spain SL | Sales and marketing services | 20000 | 20000 | EUR | 100,00 | Subsidiary |
| Sisecam Trading Co. | Commercial activity | 3536250 | 3536250 | CNY | 100,00 | Subsidiary |
| Trakya Glass Bulgaria EAD | Production and sales of flat glass, laminated, coated glass, and mirror | 75000000 | 75000000 | BGN | 100,00 | Subsidiary |
| TRSG Glass Holding B.V. | Finance and investment company | 159000000 | 111300000 | EUR | 70,00 | Subsidiary |
| Sisecam Chemicals USA Plc. | Finance, investment and sales company | 42150000 | 42150000 | USD | 100,00 | Subsidiary |
| CJSC Brewery Pivdenna | Production and sales of glass packaging | 134186362 | 134186362 | UAH | 100,00 | Subsidiary |
| Merefa Glass Company Ltd. | Production and sales of glass packaging | 1.707.667.811,82 | 1.707.667.811,82 | UAH | 100,00 | Subsidiary |
| Sisecam Glasspackaging Hungary Kft. | Production and sales of glass packaging | 177772834 | 177772834 | HUF | 100 | Subsidiary |
| Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş. | Electricity Generation | 161500000 | 1986 | TRY | 0 | associate |
| Saint Gobain Glass Egypt S.A.E. | Production and sales of flat glass | 1127000000 | 338100000 | EGP | 30,00 | associate |
| Solvay Sisecam Holding AG | Finance and investment company | 75920 | 18980 | EUR | 25 | associate |
| Pasific Soda LLC | Trade of chemical goods | 84300000 | 50580000 | USD | 60 | Subsidiary |
| Rudnik Krecnjaka Vijenac D.O.O. | Production and sales of lime stone | 26351195 | 13.175.597,5 | BAM | 50 | associate |
| Richard Fritz Prototype + Spare Parts GmbH | Glass encapsulation production and sales services | 25000 | 25000 | EUR | 100 | Subsidiary |
| Sisecam Automotive Slovakia S.R.O. | Glass encapsulation production and sales services | 4174634 | 4174634 | EUR | 100 | Subsidiary |
| Sisecam Automotive Hungary Kft | Glass encapsulation production and sales services | 65230000 | 65230000 | HUF | 100 | Subsidiary |
| Ciner Resources Corporation | Production and sale facilities of natural soda | 112.782.084,29 | 67.669.250,57 | USD | 60 | Subsidiary |
| Atlantic Soda LLC | Production and sale facilities of natural soda | 24.503.036,5 | 14.701.821,9 | USD | 60 | Subsidiary |
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