ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Board/Management Information • Feb 16, 2022

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
BURAK TURGUT ORHUN		Male	Chairman of the Board	Managing Director / Chief Executive	12.05.2021	Executive	YÖNETİM KURULU ÜYESİ	HACI ÖMER SABANCI HOLDİNG A.Ş YAPI MALZEMELERİ GRUP BAŞKANI	Yes			Dependent Member
HAKAN TİMUR		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	01.04.2019	Executive	YÖNETİM KURULU ÜYESİ	HACI ÖMER SABANCI HOLDİNG A.Ş.İNSAN KAYNAKLARI VE SÜRDÜRÜLEBİLİRLİK GRUP BAŞKANI	Yes			Dependent Member
GÖKHAN EYİGÜN		Male	Member of the Board	Managing Director / Chief Executive	12.05.2021	Non-Executive	YÖNETİM KURULU ÜYESİ	HACI ÖMER SABANCI HOLDİNG A.Ş. STRATEJİ VE İŞ GELİŞTİRME GRUP BAŞKANI	Yes			Dependent Member
ŞERAFETTİN KARAKIŞ		Male	Member of the Board	Managing Director / Chief Executive	16.02.2022	Non-Executive		HACI ÖMER SABANCI HOLDİNG A.Ş. MALİ İŞLER, MUHASEBE VE YATIRIMCI İLİŞKİLERİ BÖLÜM BAŞKANI	Yes			Dependent Member
FATMA DİLEK YARDIM		Female	Member of the Board	Managing Director / Chief Executive	27.03.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/912482	Considered	No	KUR.YÖN.K.ÜYESİ-RİSKİN ERK.SAPT.K.BŞK.-DENETİMDEN SOR.K.BŞK.
YETİK KADRİ MERT		Male	Member of the Board	Managing Director / Chief Executive	23.03.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/912482	Considered	No	KUR.YÖN.K.BAŞKANI-RİSKİN ERK.SAPT.K.ÜYESİ-DENETİMDEN SOR.K.ÜYESİ