BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 29, 2017

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ALİ ÇAKIROĞLU	YÖNETİM KURULU ÜYESİ	15.05.2017	232-877 03 95	alicakiroglu@balatacilar.com

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
ADİL SEMERCİOĞLU		Male	Chairman of the Board	Other	YÖNETİM KURULU BAŞKANI	YOKTUR	0.2	HAMİLİNE	Dependent Member	YOKTUR
MUSTAFA YAMAN		Male	Vice Chairman of the Board	Other	YÖNETİM KURULU ÜYESİ	YOKTUR	0.77	HAMİLİNE	Dependent Member	YOKTUR
HAKKI AKDOĞAN		Male	Member of the Board	Other	YÖNETİM KURULU ÜYESİ	YOKTUR	0.42	HAMİLİNE	Dependent Member	YOKTUR.
İBRAHİM ESENDEMİR		Male	Member of the Board	Other	YOKTUR	YOKTUR	0.016	HAMİLİNE	Dependent Member	YOKTUR
ALİ ÇAKIROĞLU		Male	Member of the Board	Certified Public Accountant	GENEL MÜDÜR	GENEL MÜDÜR	22.54		Dependent Member	YOKTUR

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ ÇAKIROĞLU	YÖNETİM KURULU ÜYESİ	Certified Public Accountant	GENEL MÜDÜR	YOKTUR

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
BERKA BALATA A.Ş.	GAYRİ FAAL	10000000	50,65	TRY		BAĞLI ORTAKLIK