Omer Faruk Dogan M Sc CPA SMMM CMB L 3

Çimsa, one of the leading companies of Turkish cement industry, is carrying out its operations with its 5 integrated plants in Mersin, Eskişehir, Kayseri, Niğde and Afyonkarahisar, a grinding facility in Ankara. As one of the first three brands in the world in white cement, Çimsa is an international cement manufacturer with its terminals in Houston (USA), Hamburg (Germany), Trieste (Italy), Sevilla (Spain) Alicante (Spain), Famagusta (T.R.N.C.), Constanza (Romania) and Novorossiysk (Russia). - To report to the BoD and Audit Committee of Çimsa for assurance and consulting in internal control environment, risk management practices and processes of corporate governance at Çimsa, - To manage variety of stakeholders and their expectations about internal audit, - To participate extended executive committee and give advices from the internal audit perspective when necessary, - To develop annual audit plan using appropriate risk-based methodology, including any risk or control concerns identified by management, - To carry out proactive and process focused internal audit regarding effectiveness and efficiency of processes, - To maintain the professional audit staff with sufficient knowledge, skills, experience and education to meet the requirements of the charter, - To advise and educate management levels to nurture good corporate governance and ethical environment, - To issue periodic reports to the audit committee and management summarizing result of audit activities, - To make follow-up audit engagements on action plans and recommendations to ensure they are prioritized and implemented in a timely manner, - To seek and identify process improvements, develop recommendations and take preventive actions to minimize potential risks in processes, - To perform special projects, investigation and inspections requested by Çimsa BoD and Audit Committee, - To conduct consultancy engagements on demands of the Senior Management.