BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • Sep 26, 2023

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
MAHMUD MUHAMMED TOPBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	01.09.2023	Non-Executive		Chairman at MKS Marmara Entegre Kimya Sanayi A.Ş., Evidea and Proline Bilişim. Board Member at E-Bebek and Avansas	No			Dependent Member			No
GALİP AYKAÇ		Male	Vice Chairman of the Board	Managing Director / Chief Executive	01.09.2023	Non-Executive	Member of the Executive Committee, COO and Chairman of the Purchasing Committee		No			Dependent Member			No
ÖMER HULUSİ TOPBAŞ		Male	Member of the Board	Businessman / Businesswoman	01.06.2005	Non-Executive	Member of the Board	CEO at Bahariye Mensucat A.Ş.				Dependent Member			No	Sustainability Committee - Member
AHMET AKÇA		Male	Member of the Board	Businessman / Businesswoman	25.04.2018	Non-Executive		Chairman of Akça Lojistik, Chairman of the Board of Trustees at Istanbul Bezmialem Vakif University	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/757980	Considered	No	Audit Committee - Chairman
PAUL FOLEY		Male	Member of the Board	Businessman / Businesswoman	21.05.2019	Non-Executive		Foley Retail Consulting (Retail Consulting), Austria, co-founder, Belwillesden/GIPPO Hypermarket Board Member and board membership in several companies	No			Independent Member	https://www.kap.org.tr/en/Bildirim/757980	Considered	No	Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman, Sustainability Committee - Chairman
KARL-HEİNZ HOLLAND		Male	Member of the Board	Managing Director / Chief Executive	28.04.2021	Non-Executive		Takko Fashion - Chairman of the Advisory Board, X5 Retail Group - Member of the Supervisory Board, The Boston Consulting Group - Senior Advisor, Cleangang Holding GmbH - Co-Founder and CEO	Yes			Dependent Member			No