BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 10, 2020

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
KAZIMDİRİK MAH. FATİH SULTAN MEHMET CAD. B APT. NO:29/2-2 BORNOVA-İZMİR	232-4464649	232-4464650

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ALİ ÇAKIROĞLU	YÖNETİM KURULU BAŞKANI	05.12.2020	5059991930	alicakiroglu@balatacilar.com

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					0.64		Dependent Member
NAFİS SEFA		Male	Member of the Board	Other	09.05.2018							Dependent Member
YUSUF ALTUN		Male	Member of the Board	Businessman / Businesswoman	05.12.2019				No	0.04		Dependent Member			No
MEHMET KORKUT		Male	Member of the Board	Other	05.12.2019				No	5.8		Dependent Member			No

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 BAŞKANI	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	40,84	TRY		BAĞLI ORTAKLIK