BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş.

Board/Management Information • Sep 19, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
YAHYA KEMAL GENÇER		Male	Chairman of the Board and Executive Director	Business and administration professional	Yönetim Kurulu Başkanı ve Murahhas Üye				Dependent Member
BUKET GENÇER ŞAHİN		Female	Deputy Chairman of the Board	Business and administration professional	Yönetim Kurulu Üyesi			A	Dependent Member	Kurumsal Yönetim Komitesi Üyesi
HASAN İBRAHİM KINAY		Male	Member of the Board	Business and administration professional	Yönetim Kurulu Üyesi			A	Dependent Member
HAYRULLAH NUR AKSU		Male	Member of the Board	Business and administration professional	Yönetim Kurulu Üyesi			A	Dependent Member	Kurumsal Yönetim Komitesi Üyesi
OSMAN AKIN		Male	Member of the Board	Business and administration professional	Yönetim Kurulu Üyesi				Independent Member	Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması ve Yönetimi Komitesi Başkanı
SÜLEYMAN BODUR		Male	Member of the Board	Business and administration professional					Independent Member	Kurumsal Yönetim Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi
SİNAN GENÇER		Male	Member of the Board	Business and administration professional				A	Dependent Member	Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YAHYA KEMAL GENÇER	Genel Müdür	Business and administration professional	Yönetim Kurulu Başkanı, Murahhas Üye, Genel Müdür