ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 2, 2023

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
UMUT ZENAR	GENEL MÜDÜR	Managing Director / Chief Executive
MUSTAFA AYDIN	FİNANS VE MALİ İŞLER GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive		HACI ÖMER SABANCI HOLDİNG A.Ş. DİREKTÖR
BAHADIR KEPENEK	TEDARİK ZİNCİRİ GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	SATINALMA GRUP MÜDÜRÜ
TUĞBA ÇÖRTELEKOĞLU	İNSAN KAYNAKLARI VE SÜRDÜRÜLEBİLİRLİK GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
MEMET METİN ÇALIŞKAN	İŞLETMELER GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
ONUR YAZGAN	BEYAZ ÇİMENTO PAZARLAMA VE SATIŞ GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	ENTEGRASYON YÖNETİM OFİSİ GENEL MÜDÜR YARDIMCISI
BARIŞ KARAHÜSEYİN	GRİ ÇİMENTO PAZARLAMA VE SATIŞ GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
EXSA EXPORT SANAYİ MAMULLERİ A.Ş.	YATIRIM AMAÇLI GAYRİMENKUL ALIM SATIMI	234000000	76927500	TRY	32,88	İŞTİRAK
ÇİMSA CEMENT FREE-ZONE LTD.	ÇİMENTO PAZARLAMA VE SATIŞ	1400000	1399900	TRY	100	BAĞLI ORTAKLIK
OOO CIMSA RUS CTK	ÇİMENTO PAZARLAMA VE SATIŞ	54190950	54190950	RUB	100	BAĞLI ORTAKLIK
SABANCI BUILDING SOLUTIONS B.V.	HOLDİNG FAALİYETLERİ	187000000	74800000	EUR	40	İŞTİRAK
AFYON ÇİMENTO SAN.T.A.Ş.	ÇİMENTO VE KLİNKER ÜRETİM VE SATIŞI	400000000	203.999.999,8	TRY	51	BAĞLI ORTAKLIK