TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • Nov 29, 2021

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	Çayırova Cam Sanayii A.Ş., Şişecam Dış Ticaret A.Ş., Şişecam Sigorta Aracılık Hizmetleri A.Ş., Cam Elyaf Sanayii A.Ş. Chairman, Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş. Vice Chairman, Trakya İnvestment B.V., TRSG Glass Holding B.V., Paşabahçe Investment 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 Board Member
SELMA ÖNER	Assistant General Manager for Supply Chain Function	Engineer	Head of Procurement	Madencilik Sanayi ve Tic. A.Ş Chairman, Camiş Ambalaj Sanayii A.Ş. Vice Chairman, 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. and Çayıorva Cam Sanayi A.Ş. Vice Chairman; Şişecam Otomotiv A.Ş., Camiş Ambalaj Sanayii A.Ş., Cam Elyaf Sanayii A.Ş., Madencilik 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. and Pasabahce Egypt JSC Board Member
SALİHA EBRU ŞAPOĞLU	Deputy General Manager responsible for the Sales Function	Manager	Sales and Marketing Senior Director	None
NİLAY ŞAFAK SEVİM	Head of CEO Office	Business and administration professionals	Strategic Finance Director	YOK