BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 24, 2020

Contact Information

Head Office Address	Konak Mahallesi, Cumhuriyet Bulvarı, Gümrük İş Merkezi , No : 38 , Daire : 708 Konak / İZMİR

Communication Address, Phone and Fax

Address	Phone	Fax
Konak Mahallesi, Cumhuriyet Bulvarı, Gümrük İş Merkezi , No : 38 , Daire : 708 Konak / İZMİR	232-4464649	232-4464650

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 ÇAKIROĞLU		Male	Chairman of the Board	Certified Public Accountant	15.05.2017		GENEL MÜDÜR	GENEL MÜDÜR	Yes	0.44		Dependent Member			No	YOKTUR
MUSTAFA YAMAN		Male	Vice Chairman of the Board	Other	17.06.2006		Yönetim Kurulu Üyesi		No	0.64		Dependent Member			No
NAFİS SEFA		Male	Member of the Board	Other	09.05.2018		Yönetim Kurulu Başkanı		No			Dependent Member			No
YUSUF ALTUN		Male	Member of the Board	Other	05.12.2019							Dependent Member			No
YUSUF ALPARSLAN YAMAN		Male	Member of the Board	Other	14.01.2020							Dependent Member			No