Contact Information
Head Office Address
Küçükbakkalköy Mahallesi Kayışdağı Caddesi No:1 Allianz Tower Kat: 23-24 34750 Ataşehir / İSTANBUL
Communication Address, Phone and Fax
Address
Phone
Fax
Küçükbakkalköy Mahallesi Kayışdağı Caddesi No:1 Allianz Tower Kat: 23-24 34750 Ataşehir / İSTANBUL
(0216) 651 53 00 (0216) 651 05 00 (0216) 651 03 85
(0216) 651 14 15
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
ÖZGE ÖZCAN
FİNANSAL PLANLAMA VE ANALİZ MÜDÜRÜ
18.02.2019
0(216)554 70 64
o.ozcan@cimsa.com.tr
TUNCAY KERTİŞ
MALİ İŞLER YÖNETİCİSİ
18.02.2019
0(216)554 70 73
t.kertis@cimsa.com.tr
SPF DÜZEY 3 LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME LİSANSI
214054-702086
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
PAY SENETLERİ
03.01.1986
TÜRKİYE
BİST
YILDIZ PAZAR
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
TAMER SAKA
Male
Chairman of the Board
Managing Director / Chief Executive
01.04.2018
Executive
HACI ÖMER SABANCI HOLDİNG A.Ş.ÇİMENTO GRUP BAŞKANI
Yes
Dependent Member
Not Considered
No
BARIŞ ORAN
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
27.03.2018
Executive
HACI ÖMER SABANCI HOLDİNG A.Ş.FİNANS GRUP BAŞKANI
Yes
Dependent Member
Not Considered
No
GÖKHAN EYİGÜN
Male
Member of the Board
Managing Director / Chief Executive
27.03.2018
Non-Executive
HACI ÖMER SABANCI HOLDİNG A.Ş.GENEL SEKRETER
KRONUS KURUMSAL FİNANS DANIŞMANLIK A.Ş. YÖNETİM KURULU BAŞKANI. YAŞAR HOLDİNG YÖNETİM KURULU ÜYESİ. ALTINYUNUS A.Ş. YÖNETİM KURULU ÜYESİ. DYO YÖNETİM KURULU ÜYESİ. VİKİNG KAĞIT VE SELÜLOZ YÖNETİM KURULU ÜYESİ. VİKO ELEKTRİK VE ELEKTRONİK END. SAN. VE TİC. A.Ş. YÖNETİM KURULU DANIŞMANI. KALİBRE BORU YÖNETİM KURULU DANIŞMANI
Yes
Dependent Member
Not Considered
No
KUR.YÖN.K.BAŞK.-RİSKİN ERK.SAPT.K.BAŞK.-DENETİM K.ÜYESİ
HAKAN TİMUR
Male
Member of the Board
Managing Director / Chief Executive
01.04.2019
Non-Executive
HACI ÖMER SABANCI HOLDİNG A.Ş.İNSAN KAYNAKLARI GRUP BAŞKANI
No
Dependent Member
Not Considered
No
MEHMET NAZMİ AKDUMAN
Male
Member of the Board
Managing Director / Chief Executive
27.03.2018
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/670819
Considered
No
KUR.YÖN.K.BAŞK.-RİSKİN ERK.SAPT.K.ÜYESİ.-DENETİMDEN SOR.K.ÜYESİ
FATMA DİLEK YARDIM
Female
Member of the Board
Managing Director / Chief Executive
27.03.2018
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/670819
Considered
No
KUR.YÖN.K.ÜYESİ-RİSKİN ERK.SAPT.K.BŞK.-DENETİMDEN SOR.K.BŞK.
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ÜLKÜ ÖZCAN
GENEL MÜDÜR
Managing Director / Chief Executive
GENEL MÜDÜR YARDIMCISI(BEYAZ ÇİMENTO VE ÖZEL ÜRÜNLER SATIŞ PAZARLAMA)
AFYON ÇİMENTO SAN.T.A.Ş.YÖNETİM KURUL ÜYESİ
VECİH YILMAZ
FİNANS VE MALİ İŞLER GENEL MÜDÜR YARDIMCISI
ÜMİT ÇETİN
TEDARİK ZİNCİRİ GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
GENEL MÜDÜR YARDIMCISI(SATINALMA VE LOJİSTİK) - İÇ DENETİM MÜDÜRÜ
CANER TÜRKYENER
TEKNİK GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
GENEL MÜDÜR YARDIMCISI (HAZIR BETON) - GRİ ÇİMENTO İÇ ANADOLU BÖLGE SATIŞ DİREKTÖRÜ (KAYSERİ, NİĞDE)
HÜSEYİN ÇAĞLAR
SATIŞ VE PAZARLAMA GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
ÇEVRE, ALTERNATİF YAKIT VE ALTERNATİF HAMMADDE MÜDÜRÜ
TUĞBA ÇÖRTELEKOĞLU
İNSAN KAYNAKLARI GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
HALUK UÇAK
ÇEVRE, ALTERNATİF YAKIT VE ALTERNATİF HAMMADDE DİREKTÖRÜ
Manager
BAKIM PLANLAMA MÜDÜRÜ-MERSİN
FATİH ALAGAÇ
FABRİKA MÜDÜRÜ-MERSİN
Manager
OPERASYON MÜDÜRÜ-ESKİŞEHİR
MEHMET EMİN KALINAĞAÇ
FABRİKA MÜDÜRÜ-NİĞDE
Manager
OPERASYON MÜDÜRÜ-MERSİN
ERBİL KOÇAK
YURTİÇİ SATIŞ DİREKTÖRÜ
Manager
AKDENİZ BÖLGE SATIŞ DİREKTÖRÜ
ERBİL KOÇAK
SATIŞ DİREKTÖRÜ
Manager
TİCARET MÜDÜRÜ
LEVENT ÇELENK
YURTDIŞI SATIŞ DİREKTÖRÜ (GRİ VE BEYAZ ÇİMENTO)
Manager
BEYAZ ÇİMENTO VE ÖZEL ÜRÜNLER YURTDIŞI SATIŞ VE PAZAR GELİŞTİRME DİREKTÖRÜ
TUĞBA ÇÖRTELEKOĞLU
Genel Müdür Yardımcısı
Managing Director / Chief Executive