ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 25, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
VECİH YILMAZ	YATIRIMCI İLİŞKİLRİ BÖLÜMÜ YÖNETİCİSİ-GENEL MÜDÜR YARDIMCISI (FİNANS VE MALİ İŞLER)	26.06.2019	0(216)554 70 10	v.yilmaz@cimsa.com.tr	SPF DÜZEY 3 LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	904103-700593
ÖZGE ÖZCAN	FİNANSAL PLANLAMA VE ANALİZ MÜDÜRÜ	18.02.2019	0(216)554 70 64	o.ozcan@cimsa.com.tr
TUNCAY KERTİŞ	GENEL MALİ İŞLER VE HİSSEDAR İLİŞKİLERİ YÖNETİCİSİ	18.02.2019	0(216)554 70 73	t.kertis@cimsa.com.tr	SPF DÜZEY 3 LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	214054-702086

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
GÖKHAN EYİGÜN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	12.05.2021	Executive	YÖNETİM KURULU ÜYESİ	HACI ÖMER SABANCI HOLDİNG A.Ş. GENEL SEKRETER VE 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
SEVAL KOR		Female	Member of the Board	Managing Director / Chief Executive	25.03.2022	Non-Executive		HACI ÖMER SABANCI HOLDİNG A.Ş. DİREKTÖR İNSAN KAYNAKLARI	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