BERKOSAN YALITIM VE TECRİT MADDELERİ ÜRETİM VE TİCARET A.Ş.

Board/Management Information • Jun 20, 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
MEMET ALDIKAÇTI		Male	Chairman of the Board	Agricultural Engineer		Executive	Yönetim Kurulu Başkanı			17.05	A ve B	Dependent Member
ENİS ALDIKAÇTI		Male	Vice Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Başkan Yardımcısı			13.6	A ve B	Dependent Member
MELTEM VANLI		Female	Member of the Board	Architect		Executive	Satış-Pazarlama Koordinatörü					Dependent Member
MURAT KARATAŞ		Male	Member of the Board	Banker	20.09.2022	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
ECEM ESEN		Female	Member of the Board	Lawyer	14.06.2024	Non-Executive			No			Independent Member		Considered	No	Kurumsal Yönetim Komitesi , Riskin erken Saptanması Komitesi, Denetimden Sorumlu Komite

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
BERKOSAN IBERICA S.L	YALITIM-İZOLASYON	500000		EUR	100	Bağlı Ortaklık
BERKOSAN BALKANS DOO	YALITIM-İZOLASYON	705000		EUR	55	Bağlı Ortaklık