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IN

Board of Directors

​​Prof. Dr. Ahmet Kırman
Chairman
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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 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 been the Chairman and Managing Director of Türkiye Şişe ve Cam Fabrikaları A.Ş. between the years 2006 and 2011, and Vice Chairman and CEO of Şişecam Group since 2011. Dr. Kırman is also the Chairman of Soda San. A.Ş., Trakya Cam San. A.Ş., Anadolu Cam San. A.Ş., Paşabahçe A.Ş. and several other Group companies.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 honored 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 honored by the Presidency of Tatarstan with the “Medal of Valorous Labour” in recognition of his valuable contributions to the development of investments and economic cooperation with Tatarstan. 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 1978 Balkan Championship.​

Dr. Reha Akçakaya
Vice Chairman
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Dr. Reha Akçakaya is a graduate of Boğaziçi University, Faculty of Mechanical Engineering. He received his B.Sc. and M.Sci. at the same university. Mr. Akçakaya completed his second M.Sci. in Alfred University, Department of Glass Science and Technology in the U.S.A. He completed his Ph.D. in Marmara University, Department of Engineering Management, and completed the Advanced Management Program of Harvard Business School in 2013. Mr. Akçakaya worked as research assistant at Boğaziçi University from 1985 to 1988, Akçakaya joined Şişecam Group in the Flat Glass Group in 1988. After holding various managerial positions, he has been serving as the Executive Vice President Flat Glass Business since 2 January 2014.

Zeynep Hansu Uçar
Member
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Zeynep Hansu Uçar 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 İşbank in 1994. She held several managerial positions responsible for various group companies at the same department. Uçar has been serving as the Subsidiaries Division Unit Manager since 2007. She currently serves as a Board Member at Türkiye Şişe ve Cam Fabrikaları A.Ş., Trakya Cam Sanayii A.Ş., Anadolu Cam Sanayii A.Ş. and Paşabahçe Cam Sanayii A.Ş. Having functioned as a Board Member and Auditor at various companies of Şişecam Group since 2010, she also holds seats on the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş. since November 27, 2015, and Camiş Yatırım Holding A.Ş. since March 27, 2012, all being İşbank subsidiaries.​​​

​Hüseyin Burak Dağlı
​Member
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Hüseyin Burak Dağlı, born in 1974, graduated from the Faculty of Business Administration of İstanbul University in 1998. After graduation. Dağlı started his professional career as an Audit Expert at Yönet Moore Stephens in 1998. He then worked as an auditor at KPMG from 1999 till 2004 and then served in various finance executive positions in multinationals such as Lecce Pen, Parker Hannifin and Johnson Controls from 2004 to 2013. He then worked as the Regional Finance Director at Johnson Controls’ MEA Headquarters based in Dubai from 2013 till 2018 as being responsible for GCC region. As of April 2018, Mr. Dağlı joined the Group as Finance Director of the Flat Glass Group​
Dinç Kızıldemir
Independent Member
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(66) 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 20, 2018.

İlhan İl
Independent Member
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Having graduated from the Department of Finance of the Faculty of Political Sciences affiliated to Ankara University in 1983, İlhan İl 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, İl 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, ATÜ Duty Free, BTA Food & Beverage and İDO İstanbul Deniz Otobüsleri A.Ş.  İlhan İl currently acts as an Independent Board Member at Sütaş Group of Companies and the Chairman of the Board of Directors at Travelex Turkey. İlhan İl 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 our company on March 20, 2018.​

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