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Anadolu Cam Sanayii AS (ANACM.IS)

ANACM.IS on Istanbul Stock Exchange

2.55TRY
22 Aug 2019
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Summary

Name Age Since Current Position

Ahmet Kirman

61 2015 Chairman of the Board of Directors

Abdullah Kilinc

52 Head of Glass Packaging Group – Turkey, Vice Chairman of the Board of Directors

Sibel Koc Karacaoglu

42 Finance Director, Member of the Board of Directors

Burak Atalay

Vice-President – Marketing and Sales

Mustafa Cetiner

Vice-President – Production

Ekrem Sensoy

Human Resources Director

Selim Kalkan

Strategic Planning Director

Ugursan Keskin

Supply Chain Director

Oya Sacar

Quality Director

Zeynep Ucar

47 2011 Member of the Board of Directors

Mehmet Betil

63 2018 Independent Member of the Board of Directors

Ilhan Il

56 2018 Independent Member of the Board of Directors

Biographies

Name Description

Ahmet Kirman

Prof. Dr. Ahmet Kirman has served as Chairman of the Board of Directors of ANADOLU CAM SANAYII ANONIM SIRKETI since March 24, 2015. He graduated from Ankara Universitesi, Faculty of Law, Bachelors 19798. He went on to obtain his Master’s degree in EU Competition Law 1981 and Ph.D. in Commercial Law 1989 from the same institution, becoming Associate Professor and then Professor of Financial Law. He served as Faculty Member, Division Head, Head of the Finance Department and Institute Director at Ankara University, Faculty of Political Science. He was also a Faculty Member at Galatasaray University, Faculty of Law. He started his professional career in 1981 as a judge for the Council of State. Subsequently, he joined Turkiye Is Bankasi A.S. where he held various positions in banking and insurance. He served as the Chairman of Turkiye Is Bankasi A.S., Milli Reasurans T.A.S., Destek Reasurans A.S., and Petrol Ofisi A.S., and Board Member at several other major companies including Anadolu Sigorta A.S. He has been the Chairman and Managing Director of Turkiye Sise ve Cam Fabrikalari A.S. between the years 2006 and 2011, and Vice Chairman and CEO of Sisecam Group since 2011. He is also the Chairman of Soda San. A.S., Trakya Cam San. A.S., Anadolu Cam San. A.S., Pasabahce Cam San. ve Tic. A.S. and several other Group companies. He has also served on the Board of Directors at ICC Turkish National Committee, BTHE and IAV. In addition, he was a member of TEPAV’s Board of Trustees and Board of Directors and the Turkish Shooting and Hunting Federation’s Board of Directors and Council of Legal Affairs. He is author of 12 books along with numerous scholarly articles and has been invited as a key speaker at numerous scientific as well as business meetings.

Abdullah Kilinc

Mr. Abdullah Kilinc serves as Head of Glass Packaging Group – Turkey, Vice Chairman of the Board of Directors of ANADOLU CAM SANAYII ANONIM SIRKETI since March 24, 2015. He graduated with a Bachelor’s degree in Mechanical Engineering from Middle East Technical University in 1990 and completed the Advanced Management Program at Harvard Business School in 2013. He joined Anadolu Cam Sanayii A.S. as Production Engineer at t Mersin Plant in 1992, where he later worked as Production Supervisor in 1995. He was appointed Assistant General Manager at Mina Ksani Glass Packaging Company in Georgia in 1999. He joined Anadolu Cam Sanayii A.S. in 2003 as Management and Sales HQ Business Development Manager. Subsequently, he served within the Glass Packaging Group as General Manager of the Ruscam Ufa Plant, Operations Director of Russia Operations, and Operations Director of the Group. He has been the President of Sisecam Glass Packaging (Turkey) since 2014.

Sibel Koc Karacaoglu

Ms. Sibel Koc Karacaoglu serves as Finance Director, Member of the Board of Directors of ANADOLU CAM SANAYII ANONIM SIRKETI. She graduated from Istanbul Universitesi, Faculty of Business Administration, Business Administration Department. In 1998, she started her business career as Assistant Financial Resources Specialist at Anadolu Cam Sanayii A.S. in the company’s Management and Sales Center. After working as Financial Resources Specialist for Group companies, and Budget Specialist and Financial Control Specialist, she was appointed Budget and Financial Control Manager at Anadolu Cam Sanayii in 2014. Since October 2016, Ms. Karacaoglu has served as CFO at Turkiye Cam Ambalaj Group. She holds the Independent Accountant and Financial Advisor (SMMM), Capital Markets Activities Level 3 and Corporate Governance Rating licenses. She is Member of the Corporate Governance Committee of the Company.

Burak Atalay

Mustafa Cetiner

Ekrem Sensoy

Selim Kalkan

Ugursan Keskin

Oya Sacar

Zeynep Ucar

Ms. Zeynep Hansu Ucar has served as Member of the Board of Directors of ANADOLU CAM SANAYII ANONIM SIRKETI since April 15, 2011. She is a graduate of Middle East Technical University, Faculty of Economic and Administrative Sciences, Department of Business Administration. She started her career as an Assistant Investment Specialist in the Subsidiaries Division of Isbank in 1994. She held several managerial positions responsible for various group companies at the same department. Ucar has been serving as the Subsidiaries Division Unit Manager since 2007. She currently serves as a Board Member at Turkiye Sise ve Cam Fabrikalari A.S., Trakya Cam Sanayii A.S., Anadolu Cam Sanayii A.S. and Pasabahce Cam Sanayii A.S. Having functioned as a Board Member and Auditor at various companies of Sisecam Group since 2010, she also holds seats on the Board of Directors of Turkiye Sinai Kalkinma Bankasi A.S. since November 27, 2015, and Camis Yatirim Holding A.S. since March 27, 2012, all being Isbank subsidiaries. She was appointed as Member of the Board of Directors of Turkiye Sise ve Cam Fabrikalari A.S. on March 21, 2018 and has been Board Member since April 15, 2011. She is Member of the Corporate Governance Committee, and Member of the Early Risk Determination Committee of the Company.

Mehmet Betil

Mr. Mehmet Celal Betil has served as Independent Member of the Board of Directors of ANADOLU CAM SANAYII ANONIM SIRKETI since March 21, 2018. Mehmet Celal Betil holds MSc degrees on automation and power electronics at Istanbul Teknik Universitesi. Betil worked as a Maintenance Engineer, Design Engineer, Plant Manager, the Managing Director of Birlik Galvaniz (Galvanized Steel) and of Borcelik, respectively during his 41-year-career at Borusan. Starting from 2006, he acted as a Member of the Holding’s Executive Board and the Chairman of the Board of Directors and a Board Member at the Group’s companies. Betil retired in January 2018, but he continued to be a Board Member at some companies of Borusan Group until the beginning of 2019. He acted as a Board Member at the Turkish Employers Association of Metal Industries (MESS) between 2007 and 2016 while he was the Chairman of the Board of Directors at MESS between 2014 and 2016. Acting as a Board Member at the Turkish Confederation of Employer Associations between 2010 and 2016 and an Assembly Member at Istanbul Chamber of Industry between 1999 and 2013, Betil has been a Board Member at the Turkish Wind Energy Association since 2016. A trustee at Istanbul Boys’ High School Education Foundation, Mehmet Celal Betil acted as a Board Member between 2003 and 2010. Mehmet Celal Betil was appointed as an Independent Member in line with the Corporate Governance Principles of the Capital Markets Board of Turkey at the Ordinary General Meeting of Shareholders on March 21, 2018. He is Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, and Chairman of the Early Risk Determination Committee of the Company.

Ilhan Il

Mr. Ilhan Il has served as Independent Member of the Board of Directors of ANADOLU CAM SANAYII ANONIM SIRKETI since March 21, 2018. Having graduated from the Department of Finance of the Faculty of Political Sciences affiliated to Ankara University in 1983, he completed his MBA on International Business Economics at the University of the West of England in the UK between 1992 and 1993. Starting his career as a Tax Inspector at the Ministry of Finance in 1984, he was appointed as the Advisor for the Minister of State in Charge of Economy in 1994 and the Deputy Director General of Economic Research and Evaluation at the Undersecretariat of Foreign Trade affiliated to the Prime Ministry in 1995. Between 1997 and 2015, he acted as a Member of the Board of Coordination for Bilkent Holding, the Chairman of the Board of Directors for Tepe Home, Tepe Betopan, Tepe Prefabrik and Tepe Real Estate Investment, CEO at Tepe Security, Deputy Chairman of the Board of Directors for Bilkent Cyberpark and a Board Member at TAV Airports Holding, ATU Duty Free, BTA Food & Beverage and IDO Istanbul Deniz Otobusleri A.S. Ilhan Il currently acts as an Independent Board Member at Sutas Group of Companies and the Chairman of the Board of Directors at Travelex Turkey. He was appointed as an Independent Board Member in line with the Corporate Governance Principles of the Capital Markets Board of Turkey at the Ordinary General Meeting of Shareholders by Anadolu Cam Sanayii A.S. on March 21, 2018. He is Member of the Audit Committee, and Member of the Early Risk Determination Committee of the Company.