BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • Jul 12, 2018

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Serkan Savaş	Raporlama ve Yatırımcı İlişkileri Müdürü	04.04.2006	02165640303	serkan.savas@bim.com.tr	-Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı -Kurumsal Yönetim Derecelendirme Lisansı	-203513 -700286
Aydın Topak	Raporlama ve Yatırımcı İlişkileri Uzmanı	23.06.2018	0216 564 03 03 (D:248)	aydin.topak@bim.com.tr	-Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı	213775

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	Board Memberships in various companies			Dependent Member
MAHMUD PYARALI MERALI		Male	Vice Chairman of the Board	Sworn-in Certified Public Accountant	Vice Chairman of the Board	Managing Partner at Merali's Group and Head of EMEA Regions, Consultant at International Firms in England, BAE and Africa			Dependent Member	Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member
ÖMER HULUSİ TOPBAŞ		Male	Member of the Board	Businessman / Businesswoman	Member of the Board	General Manager at Bahariye Mensucat Inc., Board Member of İ.S. Zaim University Board of Trustees			Dependent Member
JOZEF WİLHELMUS JOHANNES SİMONS		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	There are no additional tasks	0.02		Dependent Member
AHMET AKÇA		Male	Member of the Board	Businessman / Businesswoman		Turkcell İletişim Hizmetleri A.Ş. - Chairman of the Board of Directors			Independent Member	Audit Committee - Chairman