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
MUSTAFA YAMAN		Male	Member of the Board		17.06.2006	Non-Executive	Yönetim Kurulu Üyesi					Dependent Member			No
SERDAR CEYLAN		Male	Chairman of the Board	Financial / Investment Adviser	08.12.2021	Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member			No
RAMAZAN KESKİN		Male	Member of the Board	Other	29.09.2022	Non-Executive	Yönetim Kurulu Üyesi					Dependent Member			No
MÜCAHİD ÖZBEK		Male	Deputy Chairman of the Board	Other	22.05.2024	Non-Executive						Dependent Member			No
SAMET TÜREL		Male	Member of the Board	Other	06.06.2024	Non-Executive						Dependent Member			No

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