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Turkiye Sise ve Cam Fabrikalari AS (SISE.IS)

SISE.IS on Istanbul Stock Exchange

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17 Oct 2018
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Summary

Name Age Since Current Position

Adnan Bali

56 2017 Chairman of the Board

Ahmet Kirman

60 Chief Executive Officer, Vice Chairman of the Board, Member of the Executive Board

Mustafa Elverici

42 2014 Member of the Executive Board, Chief Financial Officer

Sengul Demircan

42 2018 Member of the Executive Board, Chief Human Resources and Corporate Communication Officer

Sener Oktik

62 2012 Member of the Executive Board, Chief Research & Technological Development Officer

Reha Akcakaya

55 2014 Member of the Executive Board, Flat Glass Group President

Tahsin Burhan Ergene

52 2014 Member of the Executive Board, Chemicals Group President

Abdullah Kilinc

51 2014 Member of the Executive Board, Glass Packaging Group President - Turkey

Aydin Onder

56 2014 Member of the Executive Board, Glass Packaging Group President - Russia

Selma Oner

2018 Member of the Executive Board, Chief Procurement Officer

Cemil Tokel

46 2014 Member of the Executive Board, Glassware Group President

Ozlem Vergon

44 2015 Member of the Executive Board, Chief Strategy Officer

Izlem Erdem

49 2015 Member of the Board

Sabahattin Gunceler

66 2015 Member of the Board

Mahmut Magemizoglu

59 2016 Member of the Board

Zeynep Ucar

46 Member of the Board

Dinc Kizildemir

66 2018 Independent Director

Mehmet Kozlu

72 2018 Independent Director

Aysun Mercan

59 2018 Independent Director

.. ..

Investor Relations Director

Biographies

Name Description

Adnan Bali

Mr. Adnan Bali has been Chairman of the Board of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since April 7, 2017. He graduated from Middle East Technical University, in Ankara with a Bachelor of Science degree in Economics in 1986. His banking career began in 1986 at Isbank by joining the Board of Inspectors as Assistant Inspector after his graduation. After working at various managerial positions at Isbank, Mr. Bali was promoted to the post of Deputy Chief Executive in 2006. He was appointed as the 16th Chief Executive Officer of Isbank on April 1, 2011. He has also been serving as the Chairman of the Credit Committee and member of the Risk Committee. Mr. Bali is Chairman of Isbank Germany (Isbank AG). He is Member of the Board of Directors of Vehbi Koc Foundation, Global Relations Forum (GRF) and The Banks Association of Turkey; Member of the Turkish Industry and Business Association (TUSIAD), Institute of International Finance (IIF) and Institut International d’Etudes Bancaires (IIEB). Mr. Bali is also Member of the Board of Trustees of Turkish Foundation for Combating Soil Erosion for Reforestation and the Protecting of Natural Habitats (TEMA) and member of the High Advisory Board of Darussafaka Society.

Ahmet Kirman

Prof. Dr. Ahmet Kirman serves as Chief Executive Officer, Vice Chairman of the Board, Member of the Executive Board of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI. He graduated from Ankara University, Faculty of Law. He went on to obtain his Master’s degree in EU Competition Law and Ph.D. in Commercial Law 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 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 companies including Anadolu Sigorta A.S. Prof. Dr. Kirman was Chairman and Managing Director of Turkiye Sise ve Cam Fabrikalari A.S. between the years 2006 and 2011, and Vice Chairman and Chief Executive Officer of Sisecam Group since 2011. Prof. Dr. Kirman is also 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 served on the Board of Directors at ICC Turkish National Committee, BTHE and IAV. In addition, he was 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. Dr. Kirman is author of 12 books along with numerous scholarly articles and invited speaker at numerous scientific as well as business meetings.

Mustafa Elverici

Mr. Mustafa Gorkem Elverici has served as Member of the Executive Board, Chief Financial Officer of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since May 12, 2014. He graduated from Middle East Technical University, Faculty of Engineering, Department of Civil Engineering in 1996 and obtained his MBA from Bilkent University in 1998. In 2015, Mr. Elverici completed the Advanced Management Program at Harvard Business School and is currently working on his Ph.D. dissertation on Banking & Finance at Kadir Has University. He began his professional career at Isbank in 1998. Throughout his career, he has worked in various middle and senior management positions at Isbank, HSBC, Deloitte Consulting and Accenture Consulting. Mr. Elverici joined Sisecam Group as Chief Financial Officer of Sisecam Flat Glass Group on March 1, 2013.

Sengul Demircan

Ms. Sengul Demircan has been Member of the Executive Board, Chief Human Resources and Corporate Communication Officer at TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 1, 2018. She was Member of the Executive Board, Chief Human Resources Officer of the Company from March 6, 2017. She graduated from Istanbul Technical University, Department of Industrial Engineering in 1997 and obtained her Master’s degree from Bogazici University, Executive MBA Program. Ms. Demircan started her professional career as a Management Consultant at Arthur Andersen and worked as Human Resources Management Consulting Manager at Ernst & Young from 2002 to 2004. She served as Human Resources and Organizational Development Manager at Danone Tikvesli between 2004 and 2007; Assistant General Manager of Avea Human Resources from 2007 until 2011; Assistant General Manager Responsible for Human Resources at HSBC Bank between 2011 and 2017; and HSBC Global Human Resources Transformation Change – Leadership.

Sener Oktik

Prof. Dr. Sener Oktik has served as Member of the Executive Board, Chief Research & Technological Development Officer of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 1, 2012. He graduated from Ankara University with a degree in Physics in 1976 and received his Master of Engineering degree in Applied Physics in 1977 from the same university. He went on to obtain a Ph.D. from Durham University, Department of Applied Physics and Electronics in 1982. Prof. Dr. Oktik became Associate Professor (Interuniversity Council) in 1986 and full Professor (Mugla University) in 1995. During his career, he has worked as lecturer/research scientist/senior researcher/administrator/senior administrator at Durham University, Lecce University, Stuttgart University, Selcuk University and Mugla University. Prof. Dr. Oktik served as the Third and Fourth Term President/Rector of Mugla University between 2002 and 2010. He has also worked as senior research scientist/technologist/senior executive at BP Solar, Sunbury, Imperial Chemical Industries PLC (ICI), Paints Division Slough Research Labs, Industrial Research Labs of Durham University (UK), Anel Group, Arikanli Holding (Turkey). He is Member of the Steering Committee of International Commission on Glass, “ICG” and serving at the international advisory board of International Conference on Coatings on Glass and Plastics, Society of Vacuum Coaters and The Centre for Functional and Surface Functional Glass (Slovakia) and he is also in the Scientific Committee of “European Photovoltaic Solar Energy Conference EU-PVSEC” Chairman Turkish Solar Energy Industry Association. He is author/co-author of over 100 scientific and technical publications and inventor/co-inventor of two world patents.

Reha Akcakaya

Dr. Reha Akcakaya has served as Member of the Executive Board, Flat Glass Group President of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 2, 2014. He completed his undergraduate and graduate studies at Bogazici University Mechanical Engineering Department. He received a graduate degree in Glass Science from New York State College of Ceramics at Alfred University in the United States and a doctorate degree in Engineering Management from Marmara University. In 2013 he completed the Advanced Management Program at Harvard Business School. Dr. Akcakaya worked as a Research Assistant at Bogazici University from 1985 to 1988, before joining Sisecam’s Glass Research Centre in 1988. He is currently serving as term Chairman of Glass for Europe. Over the years, Dr. Akcakaya has worked in various management roles within the Company.

Tahsin Burhan Ergene

Mr. Tahsin Burhan Ergene has served as Member of the Executive Board, Chemicals Group President of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 2, 2014. He graduated with a Bachelor’s degree in Mechanical Engineering from Istanbul Technical University in 1989. He completed the International Management Certificate Program at Istanbul University in 1990 and the Advanced Management Program at Harvard Business School in 2012. Mr. Ergene joined Sisecam Group in 1990 where he has held various managerial positions in the sales and marketing departments. In 2011, he was appointed as Marketing and Sales Vice President of the Sisecam Chemicals.

Abdullah Kilinc

Mr. Abdullah Kilinc has served as Member of the Executive Board, Glass Packaging Group President - Turkey of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 2, 2014. 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. Mr. Kilinc joined Anadolu Cam Sanayii A.S. as a Production Engineer at the 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. Mr. Kilinc 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.

Aydin Onder

Mr. Aydin Suha Onder has served as Member of the Executive Board, Glass Packaging Group President - Russia of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since February 12, 2014. He graduated with a Bachelor’s degree in Political Science and Public Administration from Middle East Technical University, Faculty of Economic and Administrative Sciences in 1985. He joined Isbank in 1986 in the Economic Research Department and began working as an Assistant Inspector on the Board of Inspectors the same year. Mr. Onder became Avcilar Branch Manager in 1998, Karakoy Branch Manager in 2001, Corporate Marketing Manager in 2003, Levent Branch Manager in 2006 and Gebze Corporate Branch Manager in 2007. Having served as Deputy Chief Executive Officer at Isbank since 2011, Mr. Onder joined Sisecam Group in January 2014.

Selma Oner

Dr. Selma Oner has been Member of the Executive Board and Chief Procurement Officer at TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 1, 2018. She graduated from Istanbul Technical University, Department of Industrial Engineering in 1995 and received her Master’s degree and Ph.D. from Bogazici University, Department of Industrial Engineering. She completed the General Management program at Harvard Business School in 2014. She started her professional career as a Research Assistant at Bogazici University and then joined Sisecam Group in 1997. She worked as Logistics Engineer at Pasabahce Cam San. ve Tic. A.S. and later served in various managerial positions there before becoming Supply Chain Director at Trakya Cam San. A.S. In 2017, she was appointed Group Procurement Coordinator at Turkiye Sise ve Cam Fabrikalari A.S.

Cemil Tokel

Mr. Cemil Tokel has served as Member of the Executive Board, Glassware Group President of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 2, 2014. He is a graduate of Humberside University, Department of Management in 1991, and completed the Advanced Management Program at Harvard Business School in 2012. Mr. Tokel joined Pasabahce Cam Sanayii ve Tic. A.S. as an International Sales Representative in 1992, where he later worked Supervisor of International Sales, Sales Development Executive, and International Sales Manager. He was ppointed as Vice President of Marketing and Sales in 2012.

Ozlem Vergon

Ms. Ozlem Vergon has served as Member of the Executive Board, Chief Strategy Officer of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since January 2015. She graduated from Istanbul University, Department of Economics (English) in 1995. She later received her MBA from San Diego State University and completed the General Management program at Harvard University in 2013. Ms. Vergon joined Sisecam Flat Glass in 1996 as Planning Specialist Assistant and worked in various positions leading to Sisecam Flat Glass – Planning Director.

Izlem Erdem

Ms. Izlem Erdem has served as Member of the Board of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since March 25, 2015. She is Member of Corporate Governance Committee at the Company. graduated from Marmara University, Faculty of Economics and Administrative Sciences Department of Economics (English) in 1990. The same year, she started to work as Junior Economist in the Economic Research Division at Isbank; in 1998, she was appointed Deputy Manager of the same Division. Appointed to the Capital Markets Division in 2000, Ms. Erdem became Group Manager of the Division in 2004. She has worked as Head of the Economic Research Division at Isbank since April 2008. She attended the Advanced Management Program of the Harvard Business School in 2016. In addition to her duties at the bank; she has served as a member of the Audit Committee and Board of Directors at Anadolu Hayat Emeklilik A.S. and Is Yatirim Menkul Degerler A.S., affiliates of Isbank. Currently, she is the Vice Chairwoman of the Board of Directors at Is Portfoy Yonetimi A.S.

Sabahattin Gunceler

Mr. Sabahattin Gunceler has served as Member of the Board of Directors of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since March 25, 2015. He is Member of Corporate Governance Committee at the Company. He graduated from Middle East Technical University, Department of Chemical Engineering and started his professional career at Azot Sanayii T.A.S. After joining Sisecam Group in 1982, Mr. Gunceler served in various managerial positions both in research and production. In 1997, he was appointed General Manager at Camis Elektrik Uretim A.S. Between 2011 and 2014; he was the President of Sisecam Chemicals.

Mahmut Magemizoglu

Mr. Mahmut Magemizoglu has been Member of the Board of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since December 21, 2016. He is Member of Early Detection of Risk Committee at the Company. He graduated from Middle East Technical University, Faculty of Administrative Sciences, Department of Business Administration and obtained his Master’s degree in Investment Analysis from the University of Stirling. Beginning his professional career in 1982 at Isbank on the Board of Inspectors, he currently serves as Isbank’s Senior Deputy Chief Executive. To date, he has served on the board of directors of about 20 companies. He has been Chairman of the Board of Directors at Anadolu Hayat Emeklilik A.S. since 2009 and at Milli Reasurans T.A.S. since 2011.

Zeynep Ucar

Ms. Zeynep Hansu Ucar serves as Member of the Board of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI. She is Member of Corporate Governance Committee and Member of Early Detection of Risk Committee at the Company. She graduated from Middle East Technical University, Faculty of Economic and Administrative Sciences, Department of Business Administration. She started her professional career at Isbank in 1994 as an Assistant Investment Specialist in the Subsidiaries Division. She has held several managerial positions responsible for various group companies in the same department and since 2015; Ms. Ucar has been serving as Subsidiaries Division Head of Isbank. She has served as Board Member and Auditor at various Sisecam Group companies since 2010 and currently is a Board Member of Trakya Cam Sanayii A.S., Anadolu Cam Sanayii A.S. and Pasabahce Cam Sanayii ve Tic. A.S. She is also Board Member of Turkiye Sinai Kalkinma Bankasi A.S. since November 27, 2015 which is an Isbank subsidiary.

Dinc Kizildemir

Mr. Dinc Kizildemir has been Independent Director at TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since March 21, 2018. Having graduated from the Department of Administrative Sciences at Bogazici University in 1975, he started his career as the Sales and Marketing Manager at Elka Elyafli Plaka Sanayii A.S., which was previously an affiliate of Garanti Bank and then joined Koc Group. Following his military service at Tuzla Infantry School and Turkish War Colleges, he acted as the Sales and Marketing Manager and Vice Managing Director at Kelebek Kontrplak ve Mobilya A.S., an affiliate of Enka Group, and assumed the responsibility for establishing and managing McDonalds Corporation Turkey company in 1991. He acted as the Managing Director and the Vice Chairman of the Board of Directors at this company and supervised the establishment of retail, logistics and supply infrastructure for the company. Joining OYAK Group in 2001, he acted as the Managing Director for the Retail Group and became a Board Member for AXA-OYAK Holding and its insurance companies and at companies such as Good Year and Eti Marketing by representing minority shares. Since 2006, he has worked at Erdemir Group of Companies for 10 years as the Chairman of the Board of Directors and Executive Director. Between 2009 and 2016, he worked as the Head of Business Development (new company acquisitions) Group, Energy Group, International Chemistry Group and the Department of Legislation Compliance and the Department of Sustainability within OYAK Group. He acted as the Chairman of the Board of Directors, Executive Director and Board Member at more than 40 national and international companies within OYAK Group. He assumed responsibility for the acquisition and, subsequently, management of more than 20 companies, factories and refineries in the USA, Germany, the Netherlands, Austria, Australia, the United Kingdom, China, Japan, Brazil, India and other countries.

Mehmet Kozlu

Dr. Mehmet Cem Kozlu has been Independent Director of TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since March 21, 2018. A graduate of Denison University, he has an MBA degree from Stanford University and a Ph.D. from Bogazici University. He worked as a manager at NCR in the United States and Procter & Gamble in Switzerland, and acted as the Managing Director of Komili for 12 years. Serving as the Managing Director and the Chairman of the Board of Directors at Turkish Airlines between 1988 and 1991, he was elected as the Chairman of the Association of European Airlines (AEA) in 1990. Then, he remained in public positions as a Member of the Parliament between 1991 and 1995 and as the Chairman of the Board of Directors at Turkish Airlines between 1997 and 2003. Dr. Kozlu has worked at the Coca-Cola Company at different positions since 1996. Assuming responsibility for 51 countries as the President of Central Europe, Eurasia and the Middle East Group headquartered in Vienna prior to his retirement in 2006, Dr. Kozlu acted as Adviser for Eurasia and Africa Group at the Coca-Cola Company between 2007 and 2015. Kozlu served as a Board Member at Hurriyet, TAV and The Marmara Hotels & Residences and as the Chairman of the Board of Directors at Evyap Asia headquartered in Singapore. Dr. Kozlu currently serves on the boards of Coca-Cola Beverages, Anadolu Group Holding, Anadolu Efes, Kamil Yazici Yonetim ve Danismanlik A.S., Pegasus Airlines, and DO8CO (Vienna) and acts as a Board of Trustees member at Anadolu-Johns Hopkins Health Center, Anadolu Foundation and Istanbul Modern Arts Foundation. He is the Chairman of the Board of Directors of the Global Relations Forum. Dr. Kozlu worked as a lecturer at Bogazici and Denison Universities and authored 10 books and many articles as well producing TV series on management.

Aysun Mercan

Ms. Aysun Mercan has been Independent Director at TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI since March 21, 2018. She holds a graduate degree from Middle East Technical University, Faculty of Administrative Sciences, Department of Management in Ankara and a joint Executive MBA from Manchester Business School and University of Wales UK. She started her banking career in 1982 and held several senior and executive positions in Corporate Banking, Credits, Foreign Transactions, Project Finance-Investment Banking and Corporate Governance areas at various national and international banks. Following the takeover of shareholder rights of various failed banks by the Banking Regulation and Supervision Agency and the Savings Deposit Insurance Fund, as a result of banking crisis in 2001, she presided over and managed many projects related to rehabilitation, restructuring of the related financial groups, including the conclusion of repayment contracts, management, sale of assets, and liquidation of the relevant banks so as to allow for the collection of the debts by those banks' controlling shareholders to the Fund. She acted as a member at the Board of Directors and the Board of Liquidators of various companies. She was appointed as the Secretary General of a private bank in 2008 and retired in 2014. She gave lectures within the masters programs of universities regarding investment appraisal, corporate finance and foreign trade finance. She was appointed as a Board Member for MUFG Bank Turkey A.S. in January 2016.

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