BİEN YAPI ÜRÜNLERİ SANAYİ TURİZM VE TİCARET A.Ş.

Board/Management Information • Jan 15, 2025

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
ALİ ERCAN		Male	Chairman of the Board	Businessman / Businesswoman	03.08.2023	Executive	Yönetim Kurulu Başkan Vekili	Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes	0	-	Dependent Member	-			-
CENGİZ ERDİNÇ		Male	Vice Chairman of the Board	Accounting and Audit Professional	03.08.2023	Executive	Mali İşler Direktörü	-	Yes	0	-	Dependent Member	-	Not Considered	No	-
YAVUZ ARICAN		Male	Member of the Board	Engineer	03.08.2023	Non-Executive	-	-	No	0	-	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi - Üye
İSA İPÇİOĞLU		Male	Member of the Board	Academician	03.08.2023	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1180452	Not Considered	No	Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Başkan
AYKUT EKİNCİ		Male	Member of the Board	Academician	17.11.2023	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1218803	Considered	No	Riskin Erken Saptanması - Başkanı, Denetimden Sorumlu Komite - Üye

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Bien Banyo Ürünleri Sanayi ve Ticaret Anonim Şirketi	Vitrifiye, armatür, gömme rezervuar üretimi gerçekleştirmektedir.	250000000	250000000	TRY	100	BAĞLI ORTAKLIK (KONSOLİDASYONA TABİ)
Bien Trading Dış Ticaret A.Ş.	Dış Ticaret	500000	500000	TRY	100	BAĞLI ORTAKLIK (KONSOLİDASYONA TABİ)
Maxton Yapı Ürünleri San. ve Tic. A.Ş.	Satış ve Pazarlama	10000000	10000000	TRY	100	BAĞLI ORTAKLIK (KONSOLİDASYONA TABİ)