BİEN YAPI ÜRÜNLERİ SANAYİ TURİZM VE TİCARET A.Ş.

Board/Management Information • Jul 16, 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	-			-
ŞERAFETTİN AŞIK		Male	Deputy Chairman of the Board	Mechanical Engineer	03.04.2025	Executive	Genel Müdür	Bien Banyo Ürünleri A.Ş. Genel Müdür / Chemicall Kimya A.Ş. Genel Müdür	Yes	0	-	Dependent Member	-			-
YAVUZ ARICAN		Male	Member of the Board	Engineer	03.08.2023	Non-Executive	-	Qua Granit Hayal Yapı A.Ş. Yönetim Kurulu Üyeliği	Yes	0	-	Dependent Member	-		No	-
HAKKI ÇATMAN		Male	Member of the Board	Economist	28.04.2025	Non-Executive	-	Q Yatırım Bankası (Yönetim Kurulu Üyesi), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Yönetim Kurulu Üyesi), Allbatross Yatırım Menkul Değerler A.Ş. (Yönetim Kurulu Üyesi), Qua Granite Hayal Yapı ve Ürünleri Sanayi A.Ş. (Genel Müdür Yardımcısı)	Yes	0	-	Dependent Member	-			-
İSA İPÇİOĞLU		Male	Member of the Board	Academician	03.08.2023	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1431240	Considered	No	Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Başkan
ADİL AKINCI		Male	Member of the Board	Academician	28.04.2025	Non-Executive	-		Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1431240	Considered	No	Riskin Erken Saptanması Komitesi (Başkan), Denetim Komitesi (üye), Kurumsal Yönetim Komitesi (Üye)
NİYAZİ KURNAZ		Male	Member of the Board	Academician	14.07.2025	Non-Executive	-	-	Yes	0	0	Independent Member	https://www.kap.org.tr/tr/Bildirim/1460593	Considered	No	-