BİRİKİM VARLIK YÖNETİM A.Ş.

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
FAHRETTİN ÖZYAPAR		Male	Member of the Board	Banker	07.10.2016	Executive	Genel Müdür-Yönetim Kurulu Üyesi	Genel Müdür-Yönetim Kurulu Üyesi	Yes	0		Dependent Member
ALİ YILDIRIM		Male	Member of the Board	Lawyer	22.12.2020	Executive	Hukuk/Yönetim Kurulu Üyesi		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

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