GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 18, 2020

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
ŞEHRİBAN NİHAN ATASAGUN		Female	Chairman of the Board	Managing Director / Chief Executive	15.05.2009	Executive	YÖNETİM KURULU BAŞKAN YARDIMCISI	GÖLYATIRIM HOLDİNG A.Ş.'DE YÖNETİM KURULU BAŞKANI, GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN. VE TİC.A.Ş. ,GÖLTAŞ ENERJİ ELEKTRİK ÜRETİM A.Ş. ,ORMA A.Ş.,ELMATAŞ A.Ş. ,ELMA SU A.Ş.YÖNETİM KURULU BAŞKANI VE MURAHHAS ÜYE , ORKAV A.Ş.'DE YÖNETİM KURULU BAŞKANIDIR.	Yes			Dependent Member		Not Considered	No
UMMAHAN BİNHAN KESİCİ		Female	Vice Chairman of the Board	Managing Director / Chief Executive	13.05.2016	Non-Executive		GÖLYATIRIM HOLDİNG A.Ş.'DE ,GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN VE TİC.A.Ş. ,GÖLTAŞ ENERJİ ELEKTRİK ÜRETİM A.Ş. ,ORKAV A.Ş.'DE YÖNETİM KURULU BAŞKAN YARDIMCISI, ORMA A.Ş. YÖNETİM KURULU ÜYESİDİR.	Yes			Dependent Member		Not Considered	No
NESLİHAN DEMİREL		Female	Executive Director	Managing Director / Chief Executive	15.05.2009	Executive	MURAHHAS ÜYE	GÖLYATIRIM HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİ, GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN VE TİC.A.Ş., GÖLTAŞ ENERJİ ELEKTRİK ÜRETİM A.Ş., ORMA A.Ş. 'DE MURAHHAS ÜYEDİR.	Yes			Dependent Member		Not Considered	No
ERTEKİN DURUTÜRK		Male	Member of the Board	Civil Engineer	15.05.2009	Non-Executive	YÖNETİM KURULU ÜYESİ	GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN VE TİC.A.Ş. VE GÖLYATIRIM HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİDİR.	Yes			Dependent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
AHMET TURGUT KUTLU		Male	Member of the Board	Businessman / Businesswoman	12.06.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/845447	Considered	No	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI,DENETİMDEN SORUMLU KOMİTE BAŞKANI
TURGAY KAYLAN		Male	Member of the Board	Engineer	12.06.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/845447	Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI,DENETİMDEN SORUMLU KOMİTE ÜYESİ
MUSTAFA FİKRİ ÇOBANER		Male	Member of the Board	Mechanical Engineer	04.05.2018	Non-Executive			Yes			Dependent Member		Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ