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 |
HAYRULLAH HAKAN GÜRDAL | | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 01.09.2014 | Non-Executive | Yönetim Kurulu Üyesi | HeidelbergCement AG Yönetim Kurulu Üyesi | Yes | | | Dependent Member | | | | |
DR. CARSTEN SAUERLAND | | Male | Member of the Board | Managing Director / Chief Executive | 06.07.2018 | Non-Executive | Genel Müdür Yrd. (Finans) | HeidelbergCement Group Heidelberg, Almanya Grup Müdürü ve Mali Yönetimden Sorumlu Yönetici | Yes | | | Dependent Member | | | | |
MEHMET SAMİ | | Male | Member of the Board | Managing Director / Chief Executive | 29.03.2018 | Non-Executive | | Pretium Danışmanlık Ortağı, Kordsa Bağımsız Yönetim Kurulu Üyesi, Turcas Petrol Kurumsal Yönetim Komites Başkanı-Denetim Komitesi Üyesi | Yes | | | Independent Member | https:// www.kap.org.tr/tr/Bildirim/662851 | Considered | No | Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi |
DR. MARKUS CHRISTIAN DR SLEVOGT | | Male | Member of the Board | Managing Director / Chief Executive | 29.03.2018 | Non-Executive | | Bağımsız Yönetim Kurulu Üyesi, ÖZBAL ÇELİK BORU SAN. -Denetim ve Erken Risk Tespit Komiteleri Başkanı | Yes | | | Independent Member | https:// www.kap.org.tr/tr/Bildirim/662851 | Considered | No | Denetim Komitesi Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı |