BİRİKİM VARLIK YÖNETİM A.Ş.

Board/Management Information • Dec 1, 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
İNAN ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	07.10.2016	Non-Executive	Yönetim Kurulu Başkanı		Yes	0		Dependent Member
HÜSEYİN ALTINBAŞ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	07.10.2016	Non-Executive	Yönetim Kurulu Başkan Vekili		Yes	0		Dependent Member
İSMAİL HAKKI HAZNEDAR		Male	Member of the Board	Banker	12.11.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes	0		Dependent Member
MAHMUT ONUR BİÇER		Male	Member of the Board	Adviser	20.04.2023	Non-Executive	Yönetim Kurulu Üyesi		Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1140313		No	Kurumsal Yönetim Komitesi -Üye, Denetimden Sorumlu Komite -Üye,Riskin Erken Saptanması Komitesi -Üye
İLHAN KOÇ		Male	Member of the Board	Managing Director / Chief Executive	18.10.2023	Non-Executive	Yönetim Kurulu Üyesi		Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1207554	Considered	No	Kurumsal Yönetim Komitesi -Başkan, Denetimden Sorumlu Komite -Başkan,Riskin Erken Saptanması Komitesi -Başkan