TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. Yönetim Kurulu Komiteleri 27 Mart 2026

Following the Ordinary General Assembly Meeting held on 27 March 2026, the Board of Directors convened and, pursuant to Principle 4.5 of the Corporate Governance Principles annexed to the Capital Markets Board's Communiqué on Corporate Governance (Series: II‑17.1), resolved on the composition of the committees established within the Board of Directors.

 
• Accordingly,  Sıtkı Anlam Altay was appointed as the Chair of the Audit Committee, and  Saime Gonca Artunkal and Lale Develioğlu were appointed as its members.

 
• Saime  Gonca Artunkal was appointed as the Chair of the Early Detection of Risk  Committee, and Kenan Ayvacı, Lale Develioğlu and Murat Doğan were  appointed as its members.

 
• Lale  Develioğlu was appointed as the Chair of the Corporate Governance  Committee, and Sıtkı Anlam Altay, Saime Gonca Artunkal, Ebru Özşuca and  Hande Özbörçek were appointed as its members.

 

For the following committees established in accordance with the Corporate Governance Regulation of Şişecam Group,

 
• Adnan  Bali was appointed as the Chair of the Group Performance Management  Committee, and Hasan Cahit Çınar and Murat Doğan were appointed as its  members.
• Adnan  Bali was appointed as the Chair of the Social Responsibility Committee,  and Kenan Ayvacı and Ebru Özşuca were appointed as its members

 
• Adnan  Bali was also appointed as the Chair of the Sustainability Committee, and  Saime Gonca Artunkal and Ebru Özşuca were appointed as its members.

 

Additionally, within the structure of the Corporate Governance Committee, Lale Develioğlu was appointed as the Chair of the Ethics Committee. In the event of any discrepancy between this disclosure and its English translation, the Turkish version shall prevail.