People: Trakya Cam Sanayii AS (TRKCM.F)

TRKCM.F on Frankfurt Stock Exchange

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Summary

Name Age Since Current Position

Reha Akcakaya

2014 Chairman of the Board

Nihat Ozdemir

63 Vice Chairman of the Board

Mustafa Elverici

Member of the Board, Financial Affairs Director

Alper Can

Trakya Glass Bulgaria EAD Flat-glass Factory Manager

Gurcan Gurcay

General Manager - Automotive Glass Alliance Rus ZAO

Muhsin Miroglu

Trakya Glass Bulgaria EAD Auto Glass and White Goods Glass Factory Manager

Beytullah Sahin

General Manager - Trakya Glass Rus ZAO

Cagatay Suner

2012 Romania Glass Corp SA Factory Manager

Gokhan Atikkan

2013 Vice President - Production

Gokcen Tural

2014 Vice President - Automotive Glass

Haluk Sarialtin

2013 Vice President of Marketing and Sales

Mahmut Temiz

Director of Human Resources

Sedat Cavuslar

Auto Glass Factory Manager

Kaan Ertas

Trakya Factory Manager

Haluk Gureren

Development Director

Serkan Sahin

Yenisehir Factory Manager

Gural Savasturk

Mersin Factory Manager

Ozlem Vergon

Planning Director

Zeynep Hansu Ucar

Member of the Board

Turkay Berksoy

63 Independent Member of the Board

Atilla Demircioglu

Independent Member of the Board

Biographies

Name Description

Reha Akcakaya

Nihat Ozdemir

Mustafa Elverici

Alper Can

Gurcan Gurcay

Muhsin Miroglu

Beytullah Sahin

Cagatay Suner

Gokhan Atikkan

Gokcen Tural

Haluk Sarialtin

Mahmut Temiz

Sedat Cavuslar

Kaan Ertas

Haluk Gureren

Serkan Sahin

Gural Savasturk

Ozlem Vergon

Zeynep Hansu Ucar

Ms. Zeynep Hansu Ucar is performing as Board Member of Trakya Cam Sanayii AS. She is also Member of the Audit Committee of the Company. Ms. Hansu Ucar is serving as Subsidiaries Unit Manager of Turkiye Is Bankasi A.S.

Turkay Berksoy

Prof. Dr. Turkay Berksoy is Independent Board Member of Trakya Cam Sanayii AS. He is also Independent Board Member of Turkiye Sise ve Cam Sanayii.

Atilla Demircioglu

Prof. Dr. Atilla Murat Demircioglu is Independent Board Member of Trakya Cam Sanayii AS. He is also Independent Board Member of Turkiye Sise ve Cam Sanayii.
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