BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

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
MÜCAHİD ÖZBEK		Male	Chairman of the Board	Manager	25.07.2024	Executive	-	Arex Sigorta AŞ Genel Müdür Yardımcısı	Yes			Dependent Member
SAMET TÜREL		Male	Vice Chairman of the Board	System Analyst / Software and Application Developer	25.07.2024	Executive		Arex Sigorta A.Ş. Bilgi Teknolojileri Müdürü	No			Dependent Member		Not Considered	No
SANLI BAŞ		Male	Member of the Board	Lawyer	25.07.2024	Non-Executive		AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş. Bağımsız Yönetim Kurulu Üyesi	No			Dependent Member		Not Considered	No
TUFAN DEĞER		Male	Member of the Board	System Analyst / Software and Application Developer	02.05.2025	Non-Executive	-	-	Yes			Dependent Member
MEHMET AKİF GÜLER		Male	Member of the Board	Financial Analyst	02.05.2025	Non-Executive	-	-	Yes			Dependent Member

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