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Soda Sanayii AS (SODA.IS)

SODA.IS on Istanbul Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Ahmet Kirman

60 2017 Chairman of the Board

Tahsin Ergene

52 2017 Vice Chairman of the Board; President, Chemicals Group

Umut Donmez

41 Finance Director, Director

Serdar Ozer

General Manager, Cromital SPA

Sefa Ozincegedik

2017 General Manager, Sisecam Soda Lukavac d.o.o

Cenk Soyer

2013 Vice President of Sales & Marketing

Hidayet Ozdemir

2011 Vice President of Production

Imran Erogul

Human Resources Director

Selma Akyol

Supply Chain Director

Canan Mutlu

43 Director

Aysun Mercan

59 2018 Independent Director

Mehmet Pamuksuz

2018 Independent Director

Biographies

Name Description

Ahmet Kirman

Prof. Dr. Ahmet Kirman has served as Chairman of the Board at SODA SANAYII ANONIM SIRKETI since 2017. Prof. Dr. Ahmet Kirman is a graduate of Ankara University, Faculty of Law. He holds a master’s degree in EU Competition Law, and Ph.D. in Commercial Law from Ankara University where he became Professor in Public Finance/Tax Law and served as a Faculty Member, Division Head, Head of the Finance Department and Institute Director. He also served as a faculty member at the Galatasaray University, Faculty of Law. Kirman started his career at Isbank in 1982, where he held various positions in banking and insurance operations. He served as Chairman and Board Member in several prominent companies, foremost amongst them being Isbank, Milli Reasurans T.A.S. and Petrol Ofisi A.S. Prof. Dr. Kirman served Sisecam Group as Chairman between 2006 and 2008, as Chairman and Managing Director between 2008 and 2011 and he became the Vice Chairman and the Chief Executive Officer of Sisecam Group in April 2011. He also serves on TEPAV’s Board of Trustees and Board of Directors, BTHE’s and IAV’s and ICC Turkish National Committee’s Board of Directors, and the Turkish Shooting and Hunting Federation’s Board of Directors and Board of Legal Affairs. Prof. Dr. Kirman is the author of a large number of publications, including 12 books and numerous articles. He is Chairman of the Board in Anadolu Cam San. A.S., Pasabahce Cam San. ve Tic. A.S., Trakya Cam San. A.S., Pasabahce Magazalari A.S., Trakya Glass Bulgaria EAD, Trakya Investment B.V., Fritz Holding GmbH, Anadolu Cam Investment B.V., OOO Ruscam Glass, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Balsand B.V., TRSG Autoglass Holding B.V., Sisecam Chem Investment B.V., SC Glass Trading B.V., Pasabahce Investment B.V., Sisecam Cevre Sistemleri A.S., OOO Posuda, AC Glass Holding B.V., Vice Chairman of the Board and General Manager in Turkiye Sise ve Cam Fabrikalari A.S.

Tahsin Ergene

Mr. Tahsin Burhan Ergene has been Vice Chairman of the Board at SODA SANAYII ANONIM SIRKETI since 2017 and President, Chemicals Group since January 2014. He was previously Chairman of the Board from January 2, 2014 till 2017. He graduated with a bachelor’s degree in mechanical engineering from Istanbul Technical University, in 1989. He completed the International Management Certificate Program in Istanbul University, in 1990, and the Advanced Management Program at the Harvard Business School in 2012. He joined the Sisecam Group in 1990, where he held various managerial positions in the sales and marketing departments. In 2011, he was appointed as the Marketing and Sales Vice President of the Chemicals Group. He is Member of the Board in Cam Elyaf Sanayii A.S., Camis Madencilik A.S., Madencilik Sanayii ve Ticaret A.S., Sisecam Shanghai Trading CO. Ltd., Sisecam Soda Lucavac D.o.o., Rudnik Krecnjaka Vijenac D.o.o., Sisecam Elyaf Sanayii A.S., Oxyvit Kimya Sanayii ve Ticaret A.S., Member of the Executive Board in Sisecam Chem Investment B.V., Company Official in Sisecam Bulgaria Ltd.

Umut Donmez

Mr. Umut Baris Donmez serves as Finance Director and Member of the Board of Directors at SODA SANAYII ANONIM SIRKETI. He is member of the Corporate Governance Committee. He graduated from Bogazici University, Department of Management. He joined the Group as CFO of Sisecam Soda Lukavac d.o.o. in 2006. He was promoted to CEO at Sisecam Soda Lukavac d.o.o. on September 1, 2010. On April 1, 2015, he completed his Bosnia & Herzegovina assignment and was appointed Financial Director for the Chemicals Group. Mr. Donmez has been Financial Director of the same Group since January 1, 2016. He is Member of the Board in Cam Elyaf Sanayii A.S., Camis Madencilik A.S., Madencilik Sanayii ve Ticaret A.S., Sisecam Shanghai Trading CO. Ltd., Sisecam Soda Lucavac D.o.o., Rudnik Krecnjaka Vijenac D.o.o., Sisecam Elyaf Sanayii A.S., Oxyvit Kimya Sanayii ve Ticaret A.S., Member of the Executive Board in Sisecam Chem Investment B.V., Company Official in Sisecam Bulgaria Ltd.

Serdar Ozer

Sefa Ozincegedik

Cenk Soyer

Hidayet Ozdemir

Imran Erogul

Selma Akyol

Canan Mutlu

Ms. Canan Mutlu serves as Director of SODA SANAYII ANONIM SIRKETI. Canan Mutlu graduated with a bachelor’s degree in mechanical engineering from Istanbul Technical University, in 1999. She acquired master’s degree in management from Social Sciences Institute of Istanbul Technical University, in 2000. She has been working in the Subsidiaries Division of Isbank since 2001, currently serving as the Subsidiaries Division Unit Manager. Since 2015 she also holds seats on the Board of Directors of Nemtas Nemrut Liman Isletmeleri A.S., Softtech Yazilim Teknolojileri Arastirma Gelistirme ve Pazarlama Ticaret A.S., and Is Net Elektronik Bilgi Uretim Dagitim Ticaret ve Iletisim Hizmetleri A.S.,Kultur Yayinlari Is Turk A.S. She is member of the Corporate Governance Committee and Member of the Risk Committee of the Company. She is Unit Manager of Subsidiary Affairs in T.Is Bankasi, Member of the Board Trakya Yatirim Holding A.S., Topkapi Yatirim Holding A.S., Softtech Yazilim Teknolojileri Arastirma Gelistirme ve Pazarlama Ticaret A.S., Is Net Elektronik Bilgi Uretim Dagitim Ticaret ve Iletisim Hizmetleri A.S. ve Kultur Yayinlari Is Turk A.S.

Aysun Mercan

Ms. Aysun Mercan has been Independent Director at SODA SANAYII ANONIM SIRKETI since March 20, 2018. A.Mercan 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.

Mehmet Pamuksuz

Mr. Mehmet Sefa Pamuksuz has been Independent Director at SODA SANAYII ANONIM SIRKETI since March 20, 2018. Having graduated from the Department of Business Administration at Middle East Technical University, M. Sefa Pamuksuz holds an MSF degree from Boston College. As a managing partner of Policy Analytics Lab (PAL), a consultancy and think tank based in Ankara, Pamuksuz has practical knowledge on State Owned Enterprises (SOEs) and corporate governance and public financial management and is experienced in the regulation, financing, budgeting, monitoring and reporting of SOEs. M. Sefa Pamuksuz has 25 years of experience at Turkish Treasury in various capacities including as the Director General of State Economic Enterprises. Pamuksuz has recently acted as the Coordinator of G20 Infrastructure and Investment Working Group as well as the Chair of the G20/OECD Task Force on Institutional Investors and Long-Term Investments (LTI). M. Sefa Pamuksuz also worked as the Alternate Executive Director of Turkey in the World Bank Group. M. Sefa Pamuksuz executed SOE Budget of Turkey including current and investment transfers to SOEs, agricultural support institutions, social security institutions and public banks. During his career at the Treasury, he participated in sectoral reform efforts in Turkey such as public financial institutions, energy, agriculture, health, social security sectors, and labor markets. He worked in various public finance management projects and is also an Adviser for IMF FAD. He provided technical assistance to the governments of Cyprus, Mozambique, Lao PDR, Jamaica and Jordan. M. Sefa Pamuksuz is a CPA and volunteers as a career mentor to the students of Middle East Technical University. Currently works as a consultant on Public Financial Management, Long-Term Investments, Corporate Governance and SOEs at PAL A.S.