BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 11, 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
MESUT ALTAN		Male	Chairman of the Board	Mechanical Engineer	01.06.2021	Executive	Yönetim Kurulu Başkanı		Yes	25.89	A ve B	Dependent Member
İDRİS ÇAKIR		Male	Deputy Chairman of the Board	Mechanical Engineer	01.06.2021	Executive	Yönetim Kurulu Başkan Vekili		Yes	25.89	A ve B	Dependent Member
SİNAN ŞAHİN		Male	Member of the Board	Mechanical Engineer	27.05.2024	Executive	Genel Müdür		Yes			Dependent Member
RAHİME ALEV DUMANLI		Female	Member of the Board	Finance Professional	01.06.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1254567	Considered	No	Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
GÜLTEKİN PORTİOĞLU		Male	Member of the Board	Mechanical Engineer	01.06.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1254567	Considered	No	Denetimden Sorumlu Komite,Riskin Erken Saptanması Komitesi ve Kurumsal Yönetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SİNAN ŞAHİN	Genel Müdür	Mechanical Engineer	Koordinatör
EBRU DİDAR BAYKAN	Mali İşler Müdürü	Business and administration professionals	Mali İşler Müdürü
AYDIN BÖREKCİ	Teklif ve İş Geliştirme Müdürü	Mechanical Engineer	Teknik Ofis Müdürü
POLAT DEMİRCAN	Genel Müdür Yardımcısı-Teknik Ofis ve Satınalma Müdürü	Mechanical Engineer	Mali Analiz ve İç Denetim Müdürü