BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • Oct 7, 2016

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
MUSTAFA LATİF TOPBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	Chairman of the Board of Directors and Executive Committee		14.78		Dependent Member
MAHMUD PYARALI MERALI		Male	Vice Chairman of the Board	Sworn-in Certified Public Accountant	Vice Chairman of the Board				Dependent Member	Corporate Governance Committee- Member
ÖMER HULUSİ TOPBAŞ		Male	Member of the Board	Businessman / Businesswoman	Member of the Board		0.12		Dependent Member
JOZEF WİLHELMUS JOHANNES SİMONS		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board		0.02		Dependent Member
MUSTAFA BÜYÜKABACI		Male	Member of the Board	Industrial Engineer	Independent Member of the Board	Trustee Committee Member of Istanbul Sabahattin Zaim University			Independent Member	Committee for Early Dedection of Risk-Chairman Corporate Governance Committee-Chairman Audit Committee-Member
TALAT İÇÖZ		Male	Member of the Board	Managing Director / Chief Executive	Independent Member of the Board				Independent Member	Audit Committee-Chairman Corporate Governance Committee-Member Committee for Early Dedection of Risk-Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA LATİF TOPBAŞ	Chairman of the Board of Directors and Executive Committee	Other	Chairman of the Board of Directors and Executive Committee
GALİP AYKAÇ	Member of the Executive Committee and COO	Managing Director / Chief Executive	Member of the Executive Committee and COO
HALUK DORTLUOĞLU	Member of the Executive Committee and CFO	Managing Director / Chief Executive	Member of the Executive Committee and CFO	Trustee Member of Istanbul Şehir University
ÜRFET NAÇAR	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
BÜLENT PEHLİVAN	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
MUHARREM ARSLANTÜRK	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
İLKAY ZENGİN	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
TOLGA ŞAHİN	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
ÜNSAL ÇETİNKAYA	Executive Committee Member of FİLE	Managing Director / Chief Executive	Member of the Operation Committee
MURAT NAMTI	Purchasing General Manager	Managing Director / Chief Executive	Purchasing General Manager