Board of Directors

Cemil Tokel
President

Cemil Tokel is a graduate of Humberside University, Department of Management.

Cemil Tokel joined Şişecam Group as an International Sales Representative in Paşabahçe Tic. Ltd. Şti. in 1992. Tokel later was appointed as Vice President of Marketing and Sales in 01.02.2012 and was appointed as President of Glassware Group in 02.01.2014 and has been serving this duty currently.

In addition to the duty he carries out mentioned above Cemil Tokel currently also holds the positions of Vice President of Board of Directors at Paşabahçe Cam Sanayii ve Ticaret A.Ş., President of Board of Directors at Camiş Ambalaj San. A.Ş., Paşabahçe Yatırım ve Pazarlama A.Ş., President of Board of Directors at Paşabahçe USA Inc., Member of Board of Directors at OOO Posuda, Vice President at Trakya Glass Bulgaria EAD.

Cemil Tokel is not independent member.

Nazlı Zeynep Onursal

Vice President


Nazlı Onursal, graduated from Bilkent University, Faculty of Business Administration in the year of 2000 and started her career as assistant specialist at Global Securities Inc. In 2002, Onursal joined Coca-Cola Bottlers of Turkey (CCI) and worked in the field of Finance Unit as Sales Accounting Specialist, in 2005 as Internal Audit Specialist, in 2007 as Budget & Control Specialist and in 2008 as Finance Supervisor.

Afterwards, Onursal joined PricewaterhouseCoopers (PwC) Advisory as Manager in the area of Management Consultancy in 2010, thereafter she assumed Senior Manager title in 2014.

In 2015, Onursal joined Paşabahçe Cam Sanayii ve Ticaret A.Ş. as Finance Manager, and as of 2016, she assumed her current role of Şişecam Glassware Group Finance Director.

In addition to the duties she carries out mentioned above she also holds Membership of Board of Directors at Paşabahçe Cam Sanayii ve Ticaret A.Ş., Paşabahçe Mağazaları A.Ş., Paşabahçe Yatırım ve Pazarlama A.Ş., Paşabahçe Investment B.V., OOO Posuda, Paşabahçe Bulgaria EAD, Paşabahçe USA Inc. and Paşabahçe S.R.L., and Membership of Board of Directors as Member of Corporate Governance Committee and Early Detection of Risk Committee in Denizli Cam San.ve Tic.A.Ş.

Nazlı Zeynep is not Honorary independent member.

Didar Sevdil Yıldırım

Member

 

Yıldırım is a graduate of METU Management Department and received master’s degree from the same university Management department and London Business School.

Yıldırım has begun his business life by serving at the departments of CMB Research and Development, Audit and Review, was appointed to establish International Capital Markets department in Yapı Kredi yatırım in 1999, held a position of Deputy General Manager at the same company. She has held the positions of Deputy General Manager at Turkish Yatırım A.Ş., Deputy General Manager at BGC Partners, Coordinator at Yıldız Holding A.Ş., Deputy General Manager and membership of Investment Committee at Gözde Girişim Sermayesi Yatırım Ortaklığı.

Didar Sevdil Yıldırım who managed many projects with success has two books published with the subjects of Risk Management Through Markets in Agricultural Sector and Evaluations for Turkey ve Establishment and Design of a Financial Futures Options Market in Turkey. Yıldırım continues her duty as Independent Member of TAV Havalimanları Holding A.Ş. and İŞGYO A.Ş. and Vice Founding Chairman of Türk Kuveyt İş Çevreleri Derneği.

She is independent member as per CMB Corporate Governance Principles and she is not affiliated in any way with Denizli Cam and its related parties.

Üzeyir Baysal

Member

 

Üzeyir Baysal graduated with a degree in economics and public finance from the Faculty of Political Science at Ankara University in 1984. He began his career as an assistant auditor at the Board of Sworn Bank Auditors, where he served as a sworn bank auditor between 1988 and 1996. He was appointed as the Head of Sworn Bank Auditors at the Banking Regulation and Supervision Agency in 1996, a position which he left on 30.03.2012.

He is independent member as per CMB Corporate Governance Principles and he is not affiliated in any way with Soda Sanayii and its related parties.

Hilmi Hakan Tuncay

Member

 

Hakan Tuncay is a graduate from Dokuz Eylül University Industrial Engineering in 1992 has begun his business life as Budget Planning Expert at Etap Makina Kalıp Sanayii A.Ş. in 1992. He worked at İzmir Demir Çelik San.A.Ş. in 1994-1995 under the same title. Mr. Tuncay began to work as Regional Sales Representative at Groupe SEB İstanbul Ev Aletleri Ticaret A.Ş. in 1996. He held the duties as Ankara Region Sales Manager, Market Development Manager, Sales Director and Retail & Sales Director at the same company, respectively.

Hakan Tuncay who has been appointed to Glassware Group as Vice Chairman of Marketing and Sales as of 02 January 2014 and still continues his duty.

Hakan Tuncay currently works as the Member of Board of Directors at Paşabahçe Mağazaları A.Ş. and Paşabahçe Yatırım ve Pazarlama A.Ş.

Hilmi Hakan is not independent member.