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Trakya Cam Sanayii AS (TRKCM.IS)

TRKCM.IS on Istanbul Stock Exchange

3.07TRY
14 Nov 2019
Change (% chg)

0.00TL (+0.00%)
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Summary

Name Age Since Current Position

Ahmet Kirman

61 2015 Non-Executive Chairman of the Board of Directors

Reha Akcakaya

56 Flat Glass Group President, Executive Vice Chairman of the Board of Directors

H. Burak Dagli

Financial Affairs Director

Erkan Ilkilic

Sisecam Otomotiv Operations Director

Saliha Sapoglu

Vice President Sales and Marketing

Gokhan Atikkan

2013 Vice President Production Basic Glass

Erwin Butsch

Richard Fritz Holding Research & Development Director

Serkan Sahin

Development Director

Onur Akdagli

Glasscorp General Manager

Kailash Jain

Sisecam Flat Glass India General Manager

Anil Karaca

General Manager of Sisecam Automotive

Baris Kuru

Automotive Glass Alliance Rus General Manager

Beytullah Sahin

Sisecam Flat Glass Italy General Manager

Gultekin Simsek

Trakya Glass Rus General Manager

Bunyamin Arslan

Budget and Financial Control Manager

Gurcan Gurcay

Sisecam Otomotiv Marketing and Sales Director

Dikmen Unal Unlu

2019 Human Resources Director

Kemal Akalin

Investor Relations Executive

Bulent Aydin

Strategic Planning Director

Zeki Budak

Trakya Glass Bulgaria Plant Manager

Emrah Can

Trakya Polatli Plant Manager

Acar Cetintas

Richard Fritz Holding Plant Manager

Arda Eroglu

Supply Chain Director

Kaan Ertas

Trakya Luleburgaz Plant Manager

Serim Ertug

Sisecam Otomotiv Quality Director

Tolga Guven

Trakya Yenisehir Plant Manager

Muhsin Miroglu

Sisecam Automotive Bulgaria Plant Manager

Hakan Ozdamar

Quality and Environmental Director

Gural Savasturk

Mersin Plant Manager

Gokhan Guralp

43 Non-Executive Member of the Board of Directors

Zeynep Ucar

48 2011 Non-Executive Member of the Board of Directors

Ilhan Il

56 2018 Independent Non-Executive Member of the Board of Directors

Dinc Kizildemir

67 2018 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Ahmet Kirman

Prof. Dr. Ahmet Kirman has served as Non-Executive Chairman of the Board of Directors of TRAKYA CAM SANAYII ANONIM SIRKETI since March 25, 2015. He graduated from Ankara Universitesi, Bachelors, Faculty of Law 1979. He went on to obtain his Master’s degree (1981) in EU Competition Law and Ph.D. (1989) in Commercial Law from the same institution, becoming Associate Professor and then Professor of Financial Law. Dr. Kirman 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. Dr. Kirman 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., Pasabahçe 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.

Reha Akcakaya

Dr. Reha Akcakaya serves as Flat Glass Group President, Executive Vice Chairman of the Board of Directors of TRAKYA CAM SANAYII ANONIM SIRKETI. Dr. Reha Akcakaya completed his undergraduate and graduate studies at Bogazici Universitesi Mechanical Engineering Department (B.S.). He received a graduate degree (M.S.) 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 Universitesi. He also holds an M.S. in Mechanical Engineering from Bogazici Universitesi. 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 Board Member of Glass for Europe. Over the years, Dr. Akcakaya has worked in various management roles within the Group and has been serving as Sisecam Flat Glass Group President since 2014.

H. Burak Dagli

Erkan Ilkilic

Saliha Sapoglu

Gokhan Atikkan

Erwin Butsch

Serkan Sahin

Onur Akdagli

Kailash Jain

Anil Karaca

Baris Kuru

Beytullah Sahin

Gultekin Simsek

Bunyamin Arslan

Gurcan Gurcay

Dikmen Unal Unlu

Kemal Akalin

Mr. Kemal Tansu Akalin serves as Investor Relations Executive of TRAKYA CAM SANAYII ANONIM SIRKETI. He also serves as Member of the Corporate Governance Committee of the Company.

Bulent Aydin

Zeki Budak

Emrah Can

Acar Cetintas

Arda Eroglu

Kaan Ertas

Serim Ertug

Tolga Guven

Muhsin Miroglu

Hakan Ozdamar

Gural Savasturk

Gokhan Guralp

Mr. Gokhan Guralp serves as Non-Executive Member of the Board of Directors of TRAKYA CAM SANAYII ANONIM SIRKETI. He graduated from Marmara University, Department of Business Administration in 1999. Starting his career at Ernst & Young as an Assistant Auditor in 1999, Guralp held the position of Auditor at Ernst & Young between 2002 and 2003. He continued his career as Financial Affairs Manager at Enka Bechtel between 2003 and 2004, Auditing Manager at Ernst & Young between 2004 and 2007, Auditing Manager at Ernst & Young, Moscow between 2007 and 2008, and as Senior Manager at Ernst &Young, Istanbul Office between 2008 and 2011. Taking the position of Budget, Strategic Planning and Reporting Manager at Eti Gida Sanayi Ticaret A.S. between 2011 and 2014, Guralp also held the positions of Finance Director and the Member of the Board of Director at Eti Romania SRL between 2013 and 2014. After taking office at Zorlu Holding A.S. as Internal Auditing Manager between 2014 and 2015, Guralp joined Turkiye Sise ve Cam Fabrikalari A.S. as the Financial Control and Reporting Group Manager on November 2, 2015. Guralp has been serving as Financial Control and Reporting Director and Board Member of Sisecam Group as of January 3, 2016. He is Member of the Corporate Governance Committee of the Company.

Zeynep Ucar

Ms. Zeynep Hansu Ucar has served as Non-Executive Member of the Board of Directors of TRAKYA CAM SANAYII ANONIM SIRKETI since April 15, 2011. She is Member of the Corporate Governance Committee, and Member of the Early Risk Identification Committee of the Company. 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.

Ilhan Il

Mr. Ilhan Il has served as Independent Non-Executive Member of the Board of Directors of TRAKYA CAM SANAYII ANONIM SIRKETI since March 21, 2018. He is Member of the Audit Committee, Member of the Corporate Governance Committee, and Member of the Early Risk Identification Committee of the Company. Having graduated from the Department of Finance of the Faculty of Political Sciences affiliated to Ankara Universitesi 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 Adviser 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. He 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.

Dinc Kizildemir

Mr. Dinc Kizildemir has served as Independent Non-Executive Member of the Board of Directors of TRAKYA CAM SANAYII ANONIM SIRKETI since March 21, 2018. He graduated from the Department of Administrative Sciences at Bogazici Universitesi in 1975. He started his career as the Sales and Marketing Manager at Elka Elyafli Plaka Sanayii A.S. He acted as the Sales and Marketing Manager and Vice Managing Director at Kelebek Kontrplak ve Mobilya A.S., 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. He is Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, and Chairman of the Early Risk Identification Committee of the Company.