TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • Apr 27, 2020

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hande Özbörçek	Yatırımcı İlişkileri Uzmanı	11.04.2016	0850 206 33 74	hozborcek@sisecam.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı	209665 - 702264
Gökhan Güralp	Mali Kontrol ve Raporlama Direktörü	31.01.2018	0850 206 31 89	gguralp@sisecam.com
Murat Yalçın	Mali Kontrol ve Yasal Raporlama Müdürü	31.01.2018	0850 206 39 53	muyalcin@sisecam.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı	203493 - 700217

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
T.İş Bankası Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı	808009346	TRY	35,91
Atatürk Hisseleri	436674323	TRY	19,41
Diğer	1005316331	TRY	44,68

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	21.03.2018	Non-Executive	Chairman of the Board	Chief Executive Officer of İşbank ,Chairman of the Credit Committee and Risk Committee, the Banks Association of Turkey,the Board of Directors of Vehbi Koç Foundation, Global Relations Forum (GRF) and ; member of the Turkish Industry and Business Association (TUSIAD), Institute of International Finance (IIF) and Institut International d?Etudes Bancaires (IIEB), Darussafaka Society High Advisory Board Member	Yes			Dependent Member				None
AHMET KIRMAN					14.04.2006		Deputy Chairman of the Board	Anadolu Cam San. A.Ş., Paşabahçe Cam San. ve Tic. A.Ş., Trakya Cam San. A.Ş., Soda Sanayi A.Ş., Paşabahçe Mağazaları A.Ş., Şişecam Çevre Sistemleri A.Ş, Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş., Trakya Investment B.V., OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company,Şişecam Chem Investment B.V., SC Glass Trading B.V., Paşabahçe Investment B.V., OOO Posuda,Şişecam Flat Glass Holding B.V., Nude Glass Investment B.V., İstanbul Investment B.V., Nude Design Investment B.V. Yönetim Kurulu Başkanı.								None
ZEYNEP HANSU UÇAR		Female	Member of the Board	Banker	15.04.2011	Non-Executive	Board of Director, Member of Corporate Governance Committee,Member of Early Detection of Risk Committee.	Türkiye İş Bankası A.Ş. Subsidiaries Manager,Board Member of Türkiye Sınai Kalkınma Bankası A.Ş., Trakya Investment Holding A.Ş. Anadolu Cam San. A.Ş., Paşabahçe Cam San.ve Tic. A.Ş.,Trakya Cam San. A.Ş.	Yes			Dependent Member				Member of the Audit Committee, Member of Early Detection of Risk Committee.
ŞENER OKTİK		Male	Member of the Board	Engineer	27.03.2020	Non-Executive	Head of Research and Technology Development	None				Dependent Member				Member of the Corporate Governance Committee
İZLEM ERDEM		Female	Member of the Board	Banker	25.03.2015	Non-Executive	Board member,Corporate Governance Committee Member.	T. İş Bankası A.Ş. Director of Department of Economic Research and Chief Economist, Is Portföty A.Ş. Vice Chairman of the Board of Directors.	Yes			Dependent Member				Member of the Corporate Governance Committee.
SENAR AKKUŞ		Female	Member of the Board	Banker	27.03.2020	Non-Executive	None	Deputy Chief Executive of Türkiye İş Bankası A.Ş. the Chairperson of İş Private Equity, the chairperson of İş Investment				Dependent Member				Member of Early Detection of Risk Committee
MEHMET CEM KOZLU		Male	Member of the Board	Managing Director / Chief Executive	21.03.2018	Non-Executive	None	İstanbul Based Board Member of Coca-Cola İçecek A.Ş.;Board Member of Migros, Anadolu Group Holding, Anadolu Efes , Kamil Yazıcı Yönetim ve Danışmanlık A.Ş.; Pegasus Hava Taşımacılığı A.Ş. ,Arçelik A.Ş., DO&CO Board of Directors,headquartered in Vienna; Board of Trustee of Anadolu-Johns Hopkins Health Center, Anadolu Foundation and Istanbul Modern Arts Foundation; Board of Chairman of Global Relations Forum	Yes			Independent Member	www.kap.org.tr/tr/Bildirim/669770	Considered	No
AYSUN MERCAN		Female	Member of the Board	Banker	21.03.2018	Non-Executive	None	Executive Board Member of Bank Of Tokyo ? Mitsubishi UFJ Turkey A.Ş. , Board Member of Soda Sanayi A.Ş.	Yes			Independent Member	www.kap.org.tr/tr/Bildirim/669770	Considered	No	Commitee of Auditing, Early Risk Identification Committee
DİNÇ KIZILDEMİR		Male	Member of the Board	Other	21.03.2018	Non-Executive	None	Board Member of Trakya Cam San. A.Ş.	Yes			Independent Member	www.kap.org.tr/tr/Bildirim/669770	Considered	No	Committee of Auditing, Early Risk Identification Committee, Corporate Governance Committee

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
Trakya Cam Sanayii A.Ş.	Düzcam. oto camı ve işlenmiş cam üretimi ve satışı	1.250.000.000,00	897.379.559,09	TRY	71,79	Bağlı Ortaklık
Çayırova Cam Sanayii A.Ş.	Commercial activity	9.397.297,00	6.752.447,00	TRY	71,86	Subsidiaries
Paşabahçe Cam Sanayii ve Tic. A.Ş.	Automatic production and sales of glassware	224.117.049,00	222.937.761,00	TRY	99,47	Bağlı Ortaklık
Camiş Ambalaj Sanayii A.Ş.	Production and sales of paper packaging	9.000.000,00	9.000.000,00	TRY	100,00	Subsidiaries
Anadolu Cam Sanayii A.Ş.	Cam ambalaj üretimi ve satışı	750.000.000,00	587.115.911,87	TRY	78,28	Bağlı Ortaklık
Soda Sanayii A.Ş.	Soda ve krom kimyasalları üretimi ve satışı	1.000.000.000,00	630.151.677,28	TRY	63,02	Bağlı Ortaklık
Cam Elyaf Sanayii A.Ş.	Production and sales of glass fiber	60.000.000,00	36.119.023,00	TRY	60,20	Subsidiaries
Camiş Elektrik Üretim A.Ş.	Production and sales of electricity	25.000.000,00	9.869.958,00	TRY	39,48	Associates
Camiş Madencilik A.Ş.	Production and sales of raw materials in glass	20.143.206,38	20.143.206,38	TRY	100,00	Subsidiaries
Madencilik San. ve Tic. A.Ş.	Production and sales of raw materials in glass	50.000,00	50.000,00	TRY	100,00	Subsidiaries
Şişecam Enerji A.Ş.	Storage and sales of natural gas and electricity trade	15.000.000,00	15.000.000,00	TRY	100,00	Subsidiaries
Şişecam Sigorta Aracılık Hizmetleri A.Ş.	Insurance agency	2.000.000,00	2.000.000,00	TRY	100,00	Subsidiaries
Şişecam Dış Ticaret A.Ş.	Exportation of group products	5.000.000,00	5.000.000,00	TRY	100,00	Subsidiaries
Bosen Enerji Elektrik Üret. Oto. Pro. Grb. A.Ş.	Production of electricity	161.500.000,00	1.986,00	TRY	0,00	Associates
İş Finansal Kiralama A.Ş.	Financial Leasing	695.302.645,00	530.315,35	TRY	0,08	Associates
SC Glass Trading B.V.	Import and sales services	50.000,00	50.000,00	EUR	100,00	Subsidiaries
Şişecam Çevre Sistemleri A.Ş.	Collection, sorting, processing, recycling and recovery of packaging	58.000.000,00	52.200.000,00	TRY	90,00	Subsidiaries