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Board Of Directors

 #accr-bod#

Prof. Dr. Ahmet Kırman
Chairman and CEO
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Dr. Ahmet Kırman 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 an Associate Professor and then Professor of Financial Law. Dr. Kırman 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. Kırman started his professional career in 1981 as a judge for the Council of State. Subsequently, he joined Türkiye İş Bankası A.Ş. where he held various positions in banking and insurance. He served as the Chairman of Türkiye İş Bankası A.Ş., Milli Reasürans T.A.Ş., Destek Reasürans A.Ş., and Petrol Ofisi A.Ş., and Board Member at several other major companies including Anadolu Sigorta A.Ş.
Dr. Kırman has officiated as Chairman and Executive Director from 2006 to 2011, Vice Chairman and CEO from 2011 to 2021, and Chairman and CEO as from 30 March 2021 at Türkiye Şişe ve Cam Fabrikaları A.Ş. In addition, he is also the Chairman at some of Group companies. And he acted as the Chairman of Soda San. A.Ş., Trakya Cam San. A.Ş., Anadolu Cam San. A.Ş. and Paşabahçe Cam San. Tic. A.Ş. from 2011 to 30 September 2020, when these four main listed subsidiaries were merged under Şişecam. In recognition of his outstanding lifetime contributions to the glass science and technology, encouraging the exchange of knowledge and promotion of national and international glass community, Dr. Kırman was honoured with the “President’s Award” by the International Commission on Glass (ICG), which is the most reputable and recognized world-wide organization in the field of glass with the representatives from 33 countries. Dr. Kırman has been awarded with the honor of “Cavaliere” of “the Order of the Star of Italy,” proposed by the Minister of Foreign Affairs and bestowed by the President of the Italian Republic, for his contribution to the strengthening of economic bilateral relations and mutual investments between Italy and Turkey. Dr. Kırman has also been honoured by the President of Tatarstan with the “Medal of Valorous Labour” in recognition of his valuable contributions to the development of investments and economic cooperation with Tatarstan. He has been honoured by the “Medal of Appreciation” due to his contributions to the economic development of Targovishte Region in Bulgaria, as well. Dr. Kırman has served on the Board of Directors at ICC Turkish National Committee, BTHE and IAV. In addition, Dr. Kırman 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. Dr. Kırman 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 events. Involved in parachuting and shooting sports, Dr. Kırman won the gold medal in shooting in the 1978 Balkan Championship.
Senar Akkuş
Vice Chairman
Senar Akkus
Senar Akkuş graduated from the Department of Economics at Middle East Technical University, and began her career at Türkiye İş Bankası A.Ş. in 1991 as an Assistant Treasury Specialist. After working in different managerial positions until 2006, she was appointed as Head of Economic Research in 2006 and Head of Treasury in 2008. She was appointed as the Deputy Chief Executive in 2011 and has held this role ever since. From 2000 to 2011, Ms. Akkuş held the positions of Auditor and Membership at Board of Directors at Anadolu Hayat Emeklilik A.Ş., Türkiye Şişe ve Cam Fabrikaları A.Ş., Türkiye Sınai Kalkınma Bankası A.Ş., İş-Dublin Financial Services PLC, İş Portföy Yönetimi A.Ş., and İş Yatırım Menkul Değerler A.Ş. Having served as the Chairperson of the Board of Directors at İş Portföy Yönetimi A.Ş. from 2011 to 2013, she has been the Chairperson of the Board of Directors at İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. since 2013, and İş Yatırım Menkul Değerler A.Ş. since 2018. Senar Akkuş was elected as a member of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş. at the Ordinary General Shareholders Meeting on March 27, 2020. She was appointed as the Deputy Chairperson of the Board of Directors at the Ordinary General Assembly meeting on March 30, 2021.
Sezgin Lüle
Member
Sezgin Lüle
Sezgin Lüle graduated from the Industrial Engineering Department, Faculty of Engineering at Boğaziçi University in 1998. He earned an MBA degree in International Banking and Finance from the University of Birmingham in 2004. In 1998, he started working as an assistant to the Organizational and Method Assistants in the Organization Department at Türkiye İş Bankası A.Ş., and, in 1999, he became assistant inspector in the Inspection Committee. From 2008 to 2011, he served as the Deputy Manager and Head of Department in the Project and Change Management Department. Mr. Lüle became Corporate Architecture Manager in April 2017. In 2019, he completed the Advanced Management Program at Harvard Business School. Sezgin Lüle has been serving as the Deputy Chief Executive Officer at Türkiye İş Bankası A.Ş. since January 28, 2021. In addition, he acts as a Board Member at JSC Isbank Georgia and JSC Isbank (Russia). In March 2021, he was elected as the Chairman of the Board of Directors at Erişim Müşteri Hizmetleri A.Ş. Sezgin Lüle has been a member of the Board of Directors at Türkiye Şişe ve Cam Fabrikaları A.Ş. since March 30, 2021.
Zeynep Hansu Uçar
Member
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Zeynep Hansu Uçar graduated from Middle East Technical University, Faculty of Economic and Administrative Sciences, Department of Business Administration. She started her professional career at İşbank 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. Uçar has been serving as Subsidiaries Division Head of İşbank. She has served as Board Member and Auditor at various Şişecam Group companies since 2010 and was a Board Member of Trakya Cam Sanayii A.Ş., Anadolu Cam Sanayii A.Ş. and Paşabahçe Cam Sanayii ve Tic. A.Ş. until the merger of these Group companies under Türkiye Şişe ve Cam Fabrikaları A.Ş. On September 30, 2020. She is also Board Member of Türkiye Sınai Kalkınma Bankası A.Ş. since November 27, 2015 and İşbank AG since November 17, 2020which subsidiaries of İşbank. She was appointed as Member of Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş. again on March 27, 2020 and has been a Member of the Board since April 15, 2011.
İzlem Erdem
Member
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İzlem Erdem graduated from Kadıköy Anatolian High School in 1986 and the Department of Economics (English), Faculty of Economics and Administrative Sciences, Marmara University, in 1990.The same year, she started serving as an Assistant Economic Expert at the Directorate of Economic Research of Türkiye İş Bankası A.Ş. and was appointed Deputy Manager of the same Directorate in 1998. Appointed to the Directorate of Securities in 2000, Erdem assumed the position of Group Manager at the same Directorate in 2004. She has been working as Head of the Department of Economic Research of the bank since 30 April 2008, and in addition to her duties at the bank, she served as a member of the Audit Committee and Board of Directors of Anadolu Hayat Emeklilik A.Ş. and İş Yatırım Menkul Değerler A.Ş., affiliates of İş Bankası, and is still active as Vice Chairwoman of the Board of Directors of İş Portföy Yönetimi A.Ş.At the Ordinary General Shareholders Meeting on 25 March 2015, İzlem Erdem was appointed Member of the Board of Directors.
Prof.Dr. Şener Oktik
Member
Prof. Dr. Şener Oktik graduated from Ankara University with a degree in Physics in 1976 and received his M.Eng. in Applied Physics in 1977 from the same university. He went on to obtain a Ph.D. from Durham University (UK), Department of Applied Physics and Electronics in 1982. Prof. Oktik became Associate Professor in 1986 and a full Professor in 1995. During his academic career, he has worked as a lecturer, research scientist, senior researcher and administrator, senior administrator at Durham University (UK), Lecce University (Italy), Stuttgart University (Germany), Selçuk University and Muğla University (Turkey). Prof. Oktik was the third and fourth term of President/Rector of Muğla University between 2002 and 2010. He has also worked as a senior research scientist, technologist, and senior executive in industrial research and technological development laboratories in England at BP Solar, Sunbury, Imperial Chemical Industries PLC (ICI), Paints Division Slough Research Labs, and Industrial Research Labs of Durham University (UK), Center for Solar Energy and Hydrogen Research Baden-Württemberg (ZSW))(Germany) and in Turkey at Anel Group, Arıkanlı Holding and Şişecam). He has been a member of many NGO and occupational organizations and currently Prof. Oktik is a member of the Advisory Committee of International Commission on Glass, “ICG”, Conference on Coatings on Glass and Plastics, ”ICCG”, Society of Vacuum Coaters “SVC”, The Centre for Functional and Surface Functionalized Glass (Slovakia), he is also in the Scientific Committee of “European Photovoltaic Solar Energy Conference EU-PVSEC” and representing Turkish Physical Society at the European Physical Society (EPS). At national level he is the Honorary Chairman Turkish Solar Energy Industry Association, a member of steering committee of Turkish Clean Energy Foundation, a member of advisory comitte to Turkish Science, Technology and Innovation Policies Council, a member of board of trustees of Sıtkı Koçman Foundation and Turkish Fundamental Sciences Research Foundation. Prof. Oktik is currently a senior lecturer at Kadir Has University and author/co-author of over 100 scientific and technical publications and inventor/co-inventor of two world patents. Prof. Oktik was elected to the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş. at the Ordinary General Shareholders Meeting on 27 March 2020
Dinç Kızıldemir
Independent Member
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Having graduated from the Department of Administrative Sciences at Boğaziçi University in 1975, Dinç Kızıldemir started his career as the Sales and Marketing Manager at Elka Elyaflı Plaka Sanayii A.Ş., which was previously an affiliate of Garanti Bank and then joined Koç Group. Following his military service at Tuzla Infantry School and Turkish War Colleges, Kızıldemir acted as the Sales and Marketing Manager and Vice Managing Director at Kelebek Kontrplak ve Mobilya A.Ş., 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. As a part of these assignments, he was involved in the establishment of a joint medical startup company with Massachusetts General Hospital of Harvard Medical School. Dinç Kızıldemir 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 by our company on March 21, 2018.​​​​​​​​​​​​​​​​​​​​​​​​​​
Dr. Cem M. Kozlu
Independent Member
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A graduate of Denison University, Cem M. Kozlu has an MBA degree from Stanford University and a PhD from Boğaziçi University. He worked as a manager at NCR in the USA 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. 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, 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 Hürriyet, TAV and The Marmara Hotels & Residences and as the Chairman of the Board of Directors at Evyap Asia headquartered in Singapore. Kozlu currently serves on the boards of Coca-Cola Beverages, Anadolu Efes Biracılık ve Malt Sanayii, Koç Holding, Kamil Yazıcı Yönetim ve Danışmanlık A.Ş., Pegasus Airlines, and DO&CO (Vienna) and acts as a Board of Trustees member at Defne-Muhtar Kent Foundation, Boğaziçi University Foundation, and Istanbul Modern Arts Foundation. He is the Chairman of the Board of Directors of the Global Relations Forum. Dr. Cem Kozlu worked as a lecturer at Boğaziçi and Denison Universities and authored 10 books and many articles as well producing TV series on management. Dr. Cem Kozlu 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 27, 2020 and he has been an Independent Board Member since March 21, 2018.​​​​
Gül Ayşem Sargın
Member
Gül Ayşem Sargın​​
Gül Ayşem Sargın graduated from the Economics Department, Faculty of Economics and Administrative Sciences at the Middle East Technical University in 1992. She embarked on her career at the Financial Markets Department of Turk Eximbank. From 1997 to 2010, she served as a Senior Financial Advisor for the U.S. Embassy in Ankara. In this role, she worked on strengthening the U.S.-Turkey investment and trade relations, with a particular focus on energy, aviation, healthcare and telecommunications industries. Gül Ayşem Sargın worked as the External Affairs Manager for British Petroleum (BP) Turkey, and Government Affairs and Policy Director for General Electric (GE) in Turkey, respectively from 2010 to 2012 and from 2012 to 2015. Ms. Sargın has been acting as the Managing Director and Country Representative for Boeing Turkey since September 2015. Also a member of the Board of Trustees at TED İstanbul College, Ms. Sargın has been officiating as a member of the Board of Directors at American Business Forum in Turkey (AmCham) since 2017; member of the Board of Directors at the Foreign Economic Relations Board of Turkey (DEİK) since February 2019; and Chairperson of International Investors Association of Turkey (YASED). Gül Ayşem Sargın was elected as a member of the Board of Directors at Türkiye Şişe ve Cam Fabrikaları A.Ş. at the Ordinary General Assembly on March 30, 2021.