ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 3, 2019

Contact Information

Head Office Address	Küçükbakkalköy Mahallesi Kayışdağı Caddesi No:1 Allianz Tower Kat: 23-24 34750 Ataşehir / İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Küçükbakkalköy Mahallesi Kayışdağı Caddesi No:1 Allianz Tower Kat: 23-24 34750 Ataşehir / İSTANBUL	(0216) 651 53 00 (0216) 651 05 00 (0216) 651 03 85	(0216) 651 14 15

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ÖZGE ÖZCAN	FİNANSAL PLANLAMA VE ANALİZ MÜDÜRÜ	18.02.2019	0(216)554 70 64	o.ozcan@cimsa.com.tr
TUNCAY KERTİŞ	MALİ İŞLER YÖNETİCİSİ	18.02.2019	0(216)554 70 73	t.kertis@cimsa.com.tr	SPF DÜZEY 3 LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	214054-702086

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
PAY SENETLERİ	03.01.1986	TÜRKİYE	BİST	YILDIZ PAZAR

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
BARIŞ ORAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	27.03.2018	Executive		HACI ÖMER SABANCI HOLDİNG A.Ş.FİNANS GRUP BAŞKANI	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
HAKAN TİMUR		Male	Member of the Board	Managing Director / Chief Executive	01.04.2019	Non-Executive		HACI ÖMER SABANCI HOLDİNG A.Ş.İNSAN KAYNAKLARI GRUP BAŞKANI	No			Dependent Member		Not Considered	No
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.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÜLKÜ ÖZCAN	GENEL MÜDÜR	Managing Director / Chief Executive	GENEL MÜDÜR YARDIMCISI(BEYAZ ÇİMENTO VE ÖZEL ÜRÜNLER SATIŞ PAZARLAMA)	AFYON ÇİMENTO SAN.T.A.Ş.YÖNETİM KURUL ÜYESİ
VECİH YILMAZ	FİNANS VE MALİ İŞLER GENEL MÜDÜR YARDIMCISI
ÜMİT ÇETİN	TEDARİK ZİNCİRİ GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	GENEL MÜDÜR YARDIMCISI(SATINALMA VE LOJİSTİK) - İÇ DENETİM MÜDÜRÜ
CANER TÜRKYENER	TEKNİK GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	GENEL MÜDÜR YARDIMCISI (HAZIR BETON) - GRİ ÇİMENTO İÇ ANADOLU BÖLGE SATIŞ DİREKTÖRÜ (KAYSERİ, NİĞDE)
HÜSEYİN ÇAĞLAR	SATIŞ VE PAZARLAMA GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	ÇEVRE, ALTERNATİF YAKIT VE ALTERNATİF HAMMADDE MÜDÜRÜ
TUĞBA ÇÖRTELEKOĞLU	İNSAN KAYNAKLARI GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
HALUK UÇAK	ÇEVRE, ALTERNATİF YAKIT VE ALTERNATİF HAMMADDE DİREKTÖRÜ	Manager	BAKIM PLANLAMA MÜDÜRÜ-MERSİN
FATİH ALAGAÇ	FABRİKA MÜDÜRÜ-MERSİN	Manager	OPERASYON MÜDÜRÜ-ESKİŞEHİR
MEHMET EMİN KALINAĞAÇ	FABRİKA MÜDÜRÜ-NİĞDE	Manager	OPERASYON MÜDÜRÜ-MERSİN
ERBİL KOÇAK	YURTİÇİ SATIŞ DİREKTÖRÜ	Manager	AKDENİZ BÖLGE SATIŞ DİREKTÖRÜ
ERBİL KOÇAK	SATIŞ DİREKTÖRÜ	Manager	TİCARET MÜDÜRÜ
LEVENT ÇELENK	YURTDIŞI SATIŞ DİREKTÖRÜ (GRİ VE BEYAZ ÇİMENTO)	Manager	BEYAZ ÇİMENTO VE ÖZEL ÜRÜNLER YURTDIŞI SATIŞ VE PAZAR GELİŞTİRME DİREKTÖRÜ
TUĞBA ÇÖRTELEKOĞLU	Genel Müdür Yardımcısı	Managing Director / Chief Executive