BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş.

Board/Management Information • May 29, 2024

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
YAHYA KEMAL GENÇER		Male	Chairman of the Board and Executive Director	Chemical Engineer	25.03.1988	Executive	Yönetim Kurulu Başkanı ve Murahhas Üye		No		A	Dependent Member		Not Considered	No
İPEK SEVİYE GENÇER		Female	Member of the Board	Business and administration professionals	29.03.2018	Executive			No		A	Dependent Member		Not Considered	No
ERDAL DUMANLI		Male	Member of the Board	Business and administration professionals	29.03.2018	Non-Executive		Erem Sigorta Limited Şirketi Ortağı	Yes		B	Dependent Member		Not Considered	No
HAYRULLAH NUR AKSU		Male	Member of the Board	Business and administration professionals	31.03.2021	Non-Executive			No		A	Dependent Member		Not Considered	No
MUSTAFA İLGEN		Male	Member of the Board	Business and administration professionals	31.03.2021	Non-Executive		Marmarabirlik Yönetim Kurulu Üyesi	Yes		B	Dependent Member		Not Considered	No	Aday Gösterme Komitesi Üye, Ücret Komitesi Üye
UMRAN BEDÜK		Male	Member of the Board	Adviser	27.04.2023	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1258550	Considered	No	Riskin Erken Saptanması ve Yönetimi Komitesi, Denetim Komitesi Üye, Aday Gösterme Komitesi Başkanı
RECEP SERKAN ÖRDEKÇİ		Male	Member of the Board	Businessman / Businesswoman	27.04.2023	Non-Executive			No			Dependent Member		Not Considered	No
FATİH YILMAZ		Male	Member of the Board	Academician	25.04.2024	Non-Executive	-		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1258550	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması ve Yönetimi Komitesi üyesi, Kurumsal Yönetim Komitesi Üyesi
ALİ ENDER ÇOLAK		Male	Member of the Board	Business and administration professionals	25.04.2024	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1258550	Considered	No	Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Başkanı, Ücret Komitesi Başkanı