ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 24, 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
TAMER SAKA		Male	Chairman of the Board	Managing Director / Chief Executive	01.04.2018	Executive		HACI ÖMER SABANCI HOLDİNG A.Ş.ÇİMENTO GRUP BAŞKANI	Yes			Dependent Member		Not Considered	No
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 GRUP BAŞKANI	No			Dependent Member		Not Considered	No
ALİ ÇALIŞKAN		Male	Member of the Board	Managing Director / Chief Executive	25.01.2020	Non-Executive		KORDSA TEKNİK TEKSTİL A.Ş. - CEO	Yes			Dependent Member		Not Considered	No
GÖKHAN EYİGÜN		Male	Member of the Board	Managing Director / Chief Executive	27.03.2018	Non-Executive	HACI ÖMER SABANCI HOLDİNG A.Ş.GENEL SEKRETER	KRONUS KURUMSAL FİNANS DANIŞMANLIK A.Ş. YÖNETİM KURULU BAŞKANI. YAŞAR HOLDİNG YÖNETİM KURULU ÜYESİ. ALTINYUNUS A.Ş. YÖNETİM KURULU ÜYESİ. DYO YÖNETİM KURULU ÜYESİ. VİKİNG KAĞIT VE SELÜLOZ YÖNETİM KURULU ÜYESİ. VİKO ELEKTRİK VE ELEKTRONİK END. SAN. VE TİC. A.Ş. YÖNETİM KURULU DANIŞMANI. KALİBRE BORU YÖNETİM KURULU DANIŞMANI	Yes			Dependent Member		Not Considered	No	KUR.YÖN.K.BAŞK.-RİSKİN ERK.SAPT.K.BAŞK.-DENETİM K.ÜYESİ
MEHMET NAZMİ AKDUMAN		Male	Member of the Board	Managing Director / Chief Executive	27.03.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/670819	Considered	No	KUR.YÖN.K.BAŞK.-RİSKİN ERK.SAPT.K.ÜYESİ.-DENETİMDEN SOR.K.ÜYESİ
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/670819	Considered	No	KUR.YÖN.K.ÜYESİ-RİSKİN ERK.SAPT.K.BŞK.-DENETİMDEN SOR.K.BŞK.