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Board of Directors

​​​ Prof. Dr. Ahmet Kırman

Chairman

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Prof. Dr. Ahmet Kırman is a graduate of Ankara University, Faculty of Law. He holds a master’s degree in EU Competition Law, and Ph.D. in Commercial Law from Ankara University where he became Professor in Public Finance/Tax Law and served as a Faculty Member, Division Head, Head of the Finance Department and Institute Director. He also served as a faculty member at the Galatasaray University, Faculty of Law. Kırman started his career at İşbank in 1982, where he held various positions in banking and insurance operations. He served as Chairman and Board Member in several prominent companies, foremost amongst them being Işbank, Milli Reasürans T.A.Ş. and Petrol Ofisi A.Ş. Prof. Dr. Kırman served Şişecam Group as Chairman between 2006 and 2008, as Chairman and Managing Director between 2008 and 2011 and he became the Vice Chairman and the Chief Executive Officer of Şişecam Group in April 2011. He also serves on TEPAV’s Board of Trustees and Board of Directors, BTHE’s and IAV’s and ICC Turkish National Committee’s Board of Directors, and the Turkish Shooting and Hunting Federation’s Board of Directors and Board of Legal Affairs. Prof. Dr. Kırman is the author of a large number of publications, including 12 books and numerous articles.

Cemil Tokel
Vice Chairman
Cemil Tokel graduated from Humberside University, Department of Management in 1991, and completed the Advanced Management Program of Harvard Business School in 2012. He joined Paşabahçe Tic. Ltd. Şti. as International Sales Representative in 1992, where he later worked as Supervisor of International Sales, Sales Development Director, and International Sales Manager. Appointed as Vice President of Marketing and Sales in 2012, Cemil Tokel has been serving as Executive Vice President Glassware Business since 2 January 2014.

Zeynep Hansu Uçar

Member

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Zeynep Hansu Uçar is a graduate of the 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. 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 Kültür Yayınları İş Türk A.Ş., company, since 22 July 2010, Camiş Yatırım Holding A.Ş. since 27 March 2012, Avea İletişim Hizmetleri A.Ş. since 9 October 2012, İş Faktoring A.Ş. since 29 July 2013 and İş Finansal Kiralama A.Ş. since 30 July 2013, all being İşbank subsidiaries.

Gökhan Güralp

Member

 

Prof. Dr. Gül Okutan Nilsson

Independent Member


Gül Okutan Nilsson is a graduate of Robert College of Istanbul and Istanbul University Faculty of Law. She completed her LL.M. as a Jean Monnet Scholar at the Amsterdam School of International Relations in the field of European and International Trade Law. She obtained her Ph.D. in the field of private law at Istanbul University. During her Ph.D. studies she conducted research at the Hamburg Max-Planck Institute of Foreign and International Private Law as a Max Planck Scholar and at the Institute of Comparative Law in Lausanne, Switzerland as a scholar of the Swiss Confederation. Her PhD Thesis on Shareholders’ Agreements in Joint Stock Companies won the 2001 Caga Law Award. She was appointed as an assistant professor at the Commercial Law Department of Istanbul Bilgi University Faculty of Law in 2002. She was promoted to Associate Professor in 2010 and Professor in 2017 at the same university. She was a Visiting Fellow at the London School of Economics and Social Sciences, Visiting Scholar of the London Institute of Advanced Legal Studies and guest lecturer at the Vanderbilt University Law School. She has publications in company law, capital markets law and intellectual property law. She speaks English, German and French. At Bilgi University she is a Member of the Board of the Law Faculty and Director of the Intellectual Property Law Research Center. Gül Okutan Nilsson 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 of our company on March 19, 2018.​

Nazlı Zeynep Onursal

Member


Nazlı Onursal, graduated from Bilkent University, Faculty of Business Administration in the year of 2000 and started her career at Global Securities Inc.
In 2002, Onursal joined Coca-Cola Bottlers of Turkey (CCI) and worked in the fields of Sales Accounting, Internal Audit, Budget & Reporting, and finally served as Finance Supervisor between 2008 and 2010. Afterwards, Onursal joined PricewaterhouseCoopers (PwC) Advisory, in the area of Finance & Accounting Management Consultancy, where 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 which she also serves as a Member of the Board of Directors since March, 2016.

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