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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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JAK SUCAZ
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Male
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Deputy Chairman of the Board and Executive Director
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Managing Director / Chief Executive
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21.03.2016
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Non-Executive
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Yönetim Kurulu Başkan Vekili ve Murahhas Üye
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Denge VYŞ YK Başkan Vekili
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Yes
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21.4
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A
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Dependent Member
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-
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Not Considered
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No
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-
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RAHİME ALEV DUMANLI
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|
Female
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Member of the Board
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Managing Director / Chief Executive
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29.04.2021
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Non-Executive
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Bulunmamaktadır
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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
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/932316
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Considered
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No
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Denetim Komitesi - Başkan. Riskin Erken Saptanması Komitesi - Üye
|
|
ACLAN ACAR
|
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Male
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Member of the Board
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Banker
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12.03.2024
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Non-Executive
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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
|
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Male
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Member of the Board
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Managing Director / Chief Executive
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03.12.2025
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Non-Executive
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Bulunmamaktadır
|
Konya Çimento-Vicat Group; Yönetim Kurulu Üyesi Konya
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Yes
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1522592
|
Considered
|
No
|
Kurumsal Yönetim Komitesi - Başkan. Denetim Komitesi - Üye.
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