BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • Apr 30, 2025

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	Sustainability Committee - Member
ÖMER HULUSİ TOPBAŞ		Male	Member of the Board	Businessman / Businesswoman	01.06.2005	Non-Executive		CEO of Bahariye Mensucat A.Ş.	No			Dependent Member			No	Sustainability Committee - Member
PAUL FOLEY		Male	Member of the Board	Businessman / Businesswoman	21.05.2019	Non-Executive		Foley Retail Consulting founding partner, Borad Member in other international companies.	No			Dependent Member		Considered	No	Corporate Governance Committee-Member, Early Risk Detection Committee - Member, Sustainability Committee - Chairman
KARL-HEİNZ HOLLAND		Male	Member of the Board	Managing Director / Chief Executive	28.04.2021	Non-Executive		Chairman of Takko Fashion, Senior Advisor in The Boston Consulting Group, Founding Partner and CEO of Cleangang Holding	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1412623	Considered	No	Audit Committee - Member, Committee for Early Dedection of Risk - Chairman
BEKİR PAKDEMİRLİ		Male	Member of the Board	Businessman / Businesswoman	27.06.2024	Non-Executive		Albaraka Türk Participation Bank Board Member and Vice Chairman	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1412623	Considered	No	Audit Committee - Chairman, Corporate Governance Committee - Chairman, Committee for Early Dedection of Risk - Member