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

Board/Management Information • Jun 2, 2025

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
HATIM BEN MOUSSA	HATIM BEN MOUSSA	Male	Chairman of the Board	Managing Director / Chief Executive	15.05.2019	Executive	Votorantim Grup Şirketlerinde Yönetici					Dependent Member				Riskin Erken Saptanması Komitesi (üye)
ŞAHAP SARIER		Male	Deputy Chairman of the Board		26.12.2023	Executive	CEO					Dependent Member
MARIO MIGUEL ABRANTES ANTUNES PINTO		Male	Member of the Board		07.01.2025
ALPER ERDEM		Male	Member of the Board	Lawyer	07.03.2025	Non-Executive	Hukuk ve Uyum Direktörü	Votorantim EAA Inversiones SLU Uyum ve Risk Müdürü	No			Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ŞAHAP SARIER	Yönetim Kurulu Üyesi ve CEO
ARZU KOÇAK AYTEN	CFO
BAHADIR YILMAZ	Fabrika Genel Müdürü