TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • Jul 10, 2025

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
ADNAN BALİ		Male	Chairman of the Board	Banker	01.07.2024	Non-Executive	Chairman of the Board of Directors	Türkiye İş Bankası, Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı Yönetim Kurulu Başkanı	Yes	0	None	Dependent Member				Sosyal Sorumluluk Komitesi, Topluluk Performans Yönetimi Komitesi, Sürdürülebilirlik Komitesi Başkanı
HASAN CAHİT ÇINAR		Male	Deputy Chairman of the Board and Executive Director	Banker	27.09.2021	Non-Executive	-	Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, İş Gayrimenkul Yatırım Ortaklığı A.Ş., İş Enerji Yatırımları A.Ş., Maxi Digital GmbH, Jourma GmbH Yönetim Kurulu Başkanı; Polat Enerji Yatırımları A.Ş. Yönetim Kurulu Başkan Vekili; Trakya Yatırım Holding A.Ş.'de Yönetim Kurulu Üyesi; Türkiye İş Bankası Yüzüncü Yıl Vakfı Yönetim Kurulu Üyesi	Yes	0	None	Dependent Member				Member of the Group Performance Management Committee
CAN YÜCEL		Male	Member of the Board	Banker	03.01.2022	Executive	None	Chairman of the Board of Directors of JSC Isbank	Yes	0	None	Dependent Member
MURAT DOĞAN		Male	Member of the Board	Engineer	26.03.2024	Non-Executive	-	Türkiye İş Bankası A.Ş. Subsidiaries Department Manager; Chairman of the Board of Directors of Batı Karadeniz Elektrik Dağıtım Ve Ticaret A.Ş., Is Technology Investments B.V. and Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş., Deputy Chairman of the Board of Directors of Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş; Board Member of Türkiye Sınai Kalkınma Bankası A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., İşbank AG and T. İş Bankası Banking and Commercial Law Research Institute	No	0	None	Dependent Member				Member of the Early Detection of Risk Committee and Group Performance Management Committee
KENAN AYVACI		Male	Member of the Board	Finance Professional	30.04.2025	Non-Executive	-	Board Memberand CEO of IS Investment Menkul Değerler A.Ş., Chairman of the Board of Directors of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş. and Maxis Investments Ltd.	Yes	0	None	Dependent Member				Member of the Early Detection of Risk Committee and Social Responsibility Committee
EBRU ÖZŞUCA		Female	Member of the Board	Banker	19.07.2024	Non-Executive	-	Deputy General Manager of Türkiye İş Bankası A.Ş., Chairman of the Board of Directors of İş Yatırım Menkul Değerler A.Ş. and Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı A.Ş.	Yes	0	None	Dependent Member				Member of the Sustainability Committee, Social Responsibility Committee, and Corporate Governance Committee
GÜL AYŞEM SARGIN		Female	Member of the Board	Economist	30.03.2021	Non-Executive	-	Boeing Türkiye ve Orta Asya Genel Müdürü, Amerikan Şirketler Derneği (AmCham Turkey/ABFT) Yönetim Kurulu Üyesi		0	None	Independent Member	https://www.kap.org.tr/tr/Bildirim/1399008	Considered	No	Chairman of the Audit Committee, Early Detection of Risk Committee, Corporate Governance Committee, and Ethics Committee
SAİME GONCA ARTUNKAL		Female	Member of the Board	Banker	26.03.2024	Non-Executive	-	Sabancı University Board of Trustees Member, Robert College Board of Trustees Member, FODER Advisory Board Member and Founding Member of 65+ Elderly Rights Association	Yes	0	None	Independent Member	https://www.kap.org.tr/tr/Bildirim/1399008	Considered	No	Member of the Audit Committee, Sustainability Committee, and Corporate Governance Committee
GÜL OKUTAN NİLSSON		Female	Member of the Board	Academician	26.03.2024	Non-Executive	-	Istanbul Bilgi University Faculty of Law, Department of Commercial Law and Director of Intellectual Property Law Application and Research Center	No	0	None	Independent Member	https://www.kap.org.tr/tr/Bildirim/1399008	Considered	No	Member of the Audit Committee and Early Detection of Risk Committee