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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

 

Mehmet Celal Betil​

Independent Member


A graduate of Istanbul Technical University, Mehmet Celal Betil holds MSc degrees on automation and power electronics at Istanbul Technical University. Betil worked as a Maintenance Engineer, Design Engineer, Plant Manager, the Managing Director of Birlik Galvaniz (Galvanized Steel) and of Borçelik, respectively during his 41-year-career at Borusan. Starting from 2006, he acted as a Member of the Holding's Executive Board and the Chairman of the Board of Directors and a Board Member at the Group's companies. Betil retired in January 2018, but he continues to be a Board Member at some companies of Borusan Group. He acted as a Board Member at the Turkish Employers Association of Metal Industries (MESS) in 2007 while he was the Chairman of the Board of Directors at MESS between 2014 and 2016. Acting as a Board Member at the Turkish Confederation of Employer Associations between 2010 and 2016 and an Assembly Member at Istanbul Chamber of Industry between 1999 and 2013, Betil has been a Board Member at the Turkish Wind Energy Association since 2016. A trustee at Istanbul Boys' High School Education Foundation, Mehmet Celal Betil acted as a Board Member between 2003 and 2010. Mehmet Celal Betil 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.​

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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