TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • Jan 3, 2020

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET KIRMAN	Vice Chairman of the Board of Directors - General Manager	Managing Director / Chief Executive	Vice Chairman of the Board of Directors - General Manager	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., Anadolu Cam Investment B.V., OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Balsand B.V., Şişecam Chem Investment B.V., SC Glass Trading B.V., Paşabahçe Investment B.V., OOO Posuda, AC Glass Holding B.V., Şişecam Flat Glass Holding B.V., Nude Glass Investment B.V., İstanbul Investment B.V., Nude Design Investment B.V. Chairman.
REHA AKÇAKAYA	Head of Flatglass Group	Engineer	Flatglass Automotive Glasses Group Vice President	Trakya Cam San. A.Ş., and Şişecam Otomotiv A.Ş., Vice Chairman.Trakya Glass Bulgaria EAD, Sisecam Automotive Bulgaria EAD, Glasscorp SA, TRSG Glass Holding BV.,and Automotive Glass Aliance Rus AO Chairman, Sisecam Flat Glass India Ltd Vice Chairman, Saint Gobain Glass Egypt SAE, Sisecam Flat Glass Italy Srl, Sisecam Flat Glass Holding BV, Sisecam Flat Glass South Italy Srl, Fritz Holding GMBH, 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.
CEMİL TOKEL	Glassware Group Head	Business and administration professionals	Vice President of Marketing and Sales of Glassware Goods Group	Paşabahçe Cam San. ve Tic. A.Ş., Vice Chairman. Denizli Cam San. ve Tic.A.Ş., and Camiş Ambalaj San. A.Ş. Chairman.
ABDULLAH KILINÇ	Glass Packaging Group President	Engineer	Glass Packaging Group Production Vice President	JSC Mina Chairman, Anadolu Cam San. A.Ş., and Şişecam Çevre Sistemleri A.Ş., Vice Chairman.
TAHSİN BURHAN ERGENE	Chairman of Chemicals Group	Engineer	Vice President of Marketing and Sales of Chemicals Group	Oxyvit Kimya Sanayii ve Ticaret A.Ş., Cromital S.p.A., Şişecam Soda Lukavac D.o.o., Şişecam Shanghai Trading CO. Ltd., Şişecam Elyaf Sanayii A.Ş. Chairman, Soda Sanayii A.Ş. and Solvay Şişecam Holding A.G. Vice Chairman, Solvay Sodi A.D., Şişecam Chem Investment B.V. Board Member
MUSTAFA GÖRKEM ELVERİCİ	Head of Financial Affairs	Engineer	Flatglass Group Finance Director	Çayırova Cam Sanayii A.Ş., and Şişecam Dış Ticaret A.Ş., Chairman, Şişecam Otomotiv A.Ş., Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş. Vice Chairman, Trakya İnvestment B.V. Şişecam Flat Glass Holding B.V. TRSG Glass Holding B.V. Paşabahçe Investment B.V. İstanbul İnvestment B.V. Nude Design İnvestment B.V. Nude Glass İnvestment B.V. AC Glass Holding B.V. Anadolu Cam Investment B.V. Balsand B.V. Şişecam Chem Investment B.V. SC Glass Trading B.V. Board Member.
ŞENER OKTİK	Head of Ar-Te-Ge	Engineer	Head of Research and Technology Development	None
ÖZLEM VERGON	Head of Strategy	Business and administration professionals	Flatglass Group Strategic Planning Directorate	Sc Glass Trading B.V. Board Member, Şişecam Sigorta A.Ş, Chairman.
ŞENGÜL DEMİRCAN	Head of Human Resources and Corporate Communication	Industrial Engineer	None	None
SELMA ÖNER	Head of Corporate Procurement	Engineer	Corporate Chief Procurement Officer, Flat Glass Group - Supply Chain Director, Flat Glass Group - Foreign Logistics Services Manager, Flat Glass Group - Strategical Marketing Specialist, Flat Glass Group - Development Assistant Specialist,Glassware Group Logistic Engineer	Camiş Madencilik A.Ş. and Madencilik Sanayi ve Tic. A.Ş Board Member.
GİZEP SAYIN	Genel Müdürlük Koordinatörü	Engineer	Kimyasallar Grubu İş geliştirme ve Stratejik Planlama Başkan Yardımcısı	None
ÖZGÜN ÇINAR	Risk Yönetimi ve İç Denetim Başkanı	Business and administration professionals	Risk Yönetimi Başkanı	None
GÖKHAN KIPÇAK	Head of Information Technology	Engineer	None	None