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

Board/Management Information • Sep 25, 2018

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Faaliyet Konusu:

Çimento üretim ve satışı

Bağımsız Denetim Kuruluşu Bilgileri

PWC BAĞIMSIZ DENETİM VE SERBEST MUHASEBE MALİ MÜŞAVİRLİK A.Ş

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
JORGE ALEJANDRO WAGNER		Male	Chairman of the Board	Managing Director / Chief Executive	Votorantim Grup Şirketlerinde Yönetici				Dependent Member
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
David Rodriguez FERNANDEZ	CFO	Finance Professional	Votorantim Grup Şirketlerinde Yönetici
MURAT DEMİRDELEN	Fabrika Müdürü	Engineer	Yönetici

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company