| 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 |
| NEDİM MENDA |
|
Male |
Chairman of the Board and Executive Director |
Manager |
21.03.2016 |
Non-Executive |
Yönetim Kurulu Başkanı ve Murahhas Üye |
Denge VYŞ YK Başkanı |
Yes |
29.1 |
A |
Dependent Member |
- |
Considered |
No |
- |
| JAK SUCAZ |
|
Male |
Deputy Chairman of the Board and Executive Director |
Managing Director / Chief Executive |
21.03.2016 |
Non-Executive |
Yönetim Kurulu Başkan Vekili ve Murahhas Üye |
Denge VYŞ YK Başkan Vekili |
Yes |
21.4 |
A |
Dependent Member |
- |
Not Considered |
No |
- |
| UĞUR MARABA |
|
Male |
Member of the Board |
Finance Professional |
21.03.2025 |
Executive |
Krediler, Mali Tahlil ve İstihbarttan Sorumlu GMY |
Bulunmamaktadır |
Yes |
|
B |
Dependent Member |
- |
Not Considered |
No |
- |
| Ayşe Bayoğlu |
|
Female |
Member of the Board |
Finance Professional |
21.03.2016 |
Executive |
Yönetim Kurulu Üyesi ve Finansman Koordinatörü |
Bulunmamaktadır |
Yes |
|
B |
Dependent Member |
- |
Not Considered |
No |
- |
| RAŞEL ELENKAVE |
|
Female |
Member of the Board |
Managing Director / Chief Executive |
27.03.2017 |
Non-Executive |
Yoktur |
Yoktur |
Yes |
1.9 |
A |
Dependent Member |
- |
Not Considered |
No |
- |
| RAHİME ALEV DUMANLI |
|
Female |
Member of the Board |
Managing Director / Chief Executive |
29.04.2021 |
Non-Executive |
Bulunmamaktadır |
Birleşim Mühendislik Isıtma Soğutma San. ve Tic. A.Ş. - Bağımsız YK Üyesi, Birleşim Grup Enerji Yatırımları A.Ş. - Bağımsız YK Üyesi, Sanifoam Endüstri ve Tüketim Ürünleri Sanayi Ticaret A.Ş. - Bağımsız YK Üyesi |
Yes |
|
B |
Independent Member |
https://www.kap.org.tr/tr/Bildirim/932316 |
Considered |
No |
Denetim Komitesi - Başkan. Riskin Erken Saptanması Komitesi - Üye |
| ACLAN ACAR |
|
Male |
Member of the Board |
Banker |
12.03.2024 |
Non-Executive |
Bulunmamaktadır |
Nuh Çimento Sanayi A.Ş. Y.K. Üyesi, Panoya GYO A.Ş. Y.K. Üyesi |
Yes |
|
B |
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1257981 |
Considered |
No |
Riskin Erken Saptanması Komitesi - Başkan, Kurumsal Yönetim Komitesi - Üye |
| HÜSEYİN ERKAN |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
03.12.2025 |
Non-Executive |
Bulunmamaktadır |
Konya Çimento-Vicat Group; Yönetim Kurulu Üyesi Konya |
Yes |
|
B |
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1522592 |
Considered |
No |
Kurumsal Yönetim Komitesi - Başkan. Denetim Komitesi - Üye. |