ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş.

Board/Management Information • Apr 20, 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
TAHA AKSOY		Male	Chairman of the Board	Engineer			Yönetim Kurulu Bağımsız Üyesi			0		Dependent Member				Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Tespiti Komitesi Üyesi
MARCO MARIA BIANCONI		Male	Deputy Chairman of the Board	Economist			Yönetim Kurulu Üyesi	Cementir Holding SpA'da İş Geliştirme Direktörü		0		Dependent Member				Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Tespiti Komitesi Üyesi
PASQUALE VETRANO		Male	Member of the Board	Electrical Engineer			yoktur	Cementir Holding S.p.A Satınalma Direktörü		0		Dependent Member
PAOLO REGOLI		Male	Member of the Board	Economist	17.04.2019	Non-Executive	Yoktur	Cementir Holding Planlama, Bütçe ve Kontrol Başkanı	Yes	0	0	Dependent Member			No	Yoktur
İLHAN F. GÜREL		Male	Member of the Board	Businessman / Businesswoman			Bağımsız Yönetim Kurulu Üyesi	Sunel Tütün A.Ş. Yönetim Kurulu Başkan Yardımcısı		0		Dependent Member				Yoktur
BAHRİ ZUHAL		Male	Member of the Board	Engineer			Yoktur	Yoktur		0		Independent Member				Denetleme Komitesi Üyesi ve Kurumsal Yönetim Komitesi Başkanı
MEVLÜT CENKER MİRZAOĞLU		Male	Executive Director	Engineer	10.06.2019	Executive	Satış ve Pazarlama Direktörü, CEO					Dependent Member
MEHMET CEMALI DINÇER		Male	Member of the Board	Industrial Engineer	16.04.2020	Non-Executive		Yaşar Üniversitesi Rektörü				Independent Member				Denetleme Komitesi Üyesi ve Riskin Erken Tespiti Komitesi Komitesi Başkanı