ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 2, 2026

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
UMUT ZENAR		Male	Chairman of the Board	Managing Director / Chief Executive	30.12.2025	Non-Executive	ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. GENEL MÜDÜRÜ	HACI ÖMER SABANCI HOLDİNG A.Ş. STRATEJİK YATIRIMLAR VE OPERASYONLAR BAŞKANI	Yes
BURAK TURGUT ORHUN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	23.03.2021	Non-Executive	YÖNETİM KURULU ÜYESİ	HACI ÖMER SABANCI HOLDİNG A.Ş. STRATEJİK YATIRIMLAR BAŞKANI	Yes
GÖKHAN EYİGÜN		Male	Member of the Board	Managing Director / Chief Executive	12.05.2021	Non-Executive	YÖNETİM KURULU ÜYESİ	HACI ÖMER SABANCI HOLDİNG A.Ş. STRATEJİK YATIRIMLAR BAŞKANI	Yes			Dependent Member
SEVAL KOR		Female	Member of the Board	Managing Director / Chief Executive	25.03.2022	Non-Executive	YÖNETİM KURULU ÜYESİ	HACI ÖMER SABANCI HOLDİNG A.Ş. DİREKTÖR İNSAN KAYNAKLARI	Yes			Dependent Member
DEMET ÖZDEMİR		Female	Member of the Board	Managing Director / Chief Executive	25.04.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1264428	Considered	No	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI-DENETİM KOMİTESİ BAŞKANI
YETİK KADRİ MERT		Male	Member of the Board	Managing Director / Chief Executive	23.03.2021	Non-Executive	BAĞIMSIZ YÖNETİM KURULU ÜYESİ		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1264428	Considered	No	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ- DENETİM KOMİTESİ ÜYESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA AYDIN	GENEL MÜDÜR (VEKALETEN)	Managing Director / Chief Executive
MUSTAFA AYDIN	FİNANS VE MALİ İŞLER GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
TUĞBA ÇÖRTELEKOĞLU	İNSAN KAYNAKLARI VE SÜRDÜRÜLEBİLİRLİK GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
OZAN KESKİN	İŞLETMELER GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	YATIRIMLAR VE BAKIM GRUP MÜDÜRÜ
ONUR YAZGAN	BEYAZ ÇİMENTO PAZARLAMA VE SATIŞ GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	ENTEGRASYON YÖNETİM OFİSİ GENEL MÜDÜR YARDIMCISI
BARIŞ KARAHÜSEYİN	GRİ ÇİMENTO PAZARLAMA VE SATIŞ GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
ERDAL ARAÇ	TEDARİK ZİNCİRİ GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	SATINALMA GRUP MÜDÜRÜ