BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş.

Board/Management Information • Dec 30, 2021

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
HAKAN ŞİMŞEK	MUHASEBE MÜDÜRÜ	31.05.2021	2362360037	yatirimiliskileri@bmscelikhasir.com.tr
GÖKHAN MAYİL	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	30.12.2021	2362360037	yatirimiliskileri@bmscelikhasir.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Kurumsal Yönetim Derecelendirme Lisansı	207810

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
AHMET RAUF MOLLAOĞLU		Male	Chairman of the Board	Business and administration professionals	17.08.2004	Executive	YÖNETİM KURULU BAŞKANI		No	33.33	A	Dependent Member
ALİ ZONTUR		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	17.08.2004	Executive	YÖNETİM KURULU BAŞKAN VEKİLİ		No	33.33	A	Dependent Member
MUSTAFA ZONTUR		Male	Member of the Board	Managing Director / Chief Executive	17.08.2004	Executive	YÖNETİM KURULU ÜYESİ		No	33.33	A	Dependent Member
ÜNAL GÖKMEN		Male	Member of the Board	Manager	24.12.2021	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı
İBRAHİM KÖSE		Male	Member of the Board	Manager	24.12.2021	Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komite Başkanı