Limak Cement

Committees

Members

Working Principles

Audit Committee

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Chairperson

Hasan Erdem TECER (Independent Board Member)

Member

Murat ERKAN (Independent Board Member)

Member

Yılmaz ŞAHİN

Corporate Governance Committee

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Chairperson

Murat ERKAN (Independent Board Member)

Member

Hasan Erdem TECER (Independent Board Member)

Member

Mustafa Kürşat AŞARDAĞ (CFO)

Member

Risale Fulin ÖNDER (Investor Relations Manager)

Early Detection of Risk Committee

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Chairperson

Hasan Erdem TECER (Independent Board Member)

Member

Murat ERKAN (Independent Board Member)

Member

İsmail Kerem GÜZEL (Board Member)