YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş.

Board/Management Information • Oct 7, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Sven Erik Oppelstrup MADSEN		Male	Member of the Board	Managing Director / Chief Executive	Votorantim Grup Şirketlerinde Yönetici
Mustafa Şefik TÜZÜN		Male	Vice Chairman of the Board	Mechanical Engineer	Votorantim Çimento A.Ş. Yönetim Kurulu üyesi ve CEO				Dependent Member	Riskin Erken Teşhisi Komitesi
Carlos Eduardo BOGGIO		Male	Member of the Board	Lawyer	Votorantim Grup Şirketlerinde Yönetici				Dependent Member
Persio Morassutti		Male	Member of the Board	Finance Professional	Votorantim Grup Şirketlerinde Yönetici				Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Mustafa Şefik TÜZÜN	Yönetim Kurulu Başkan Yardımcısı	Mechanical Engineer	Yönetim Kurulu üyesi ve CEO	Türkiye Çimento Müstahsilleri Birliği Başkanı
David Rodriguez FERNANDEZ	CFO	Finance Professional	Votorantim Grup Şirketlerinde Yönetici
Özgür ŞAHAN	Fabrika Müdürü	Chemical Engineer