BMS BİRLEŞİK METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 5, 2022

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
AHMET RAUF MOLLAOĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	25.11.2021	Executive	YÖNETİM KURULU BAŞKANI		Yes	23.41	A GRUBU - B GRUBU	Dependent Member				KURUMSAL YÖNETİM KOMİSTESİ,RİSKİN ERKEN SAPTANMASI KOMİSTESİ
MUSTAFA ZONTUR		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	25.11.2021	Executive	YÖNETİM KURULU ÜYESİ		No	23.41	A GRUBU - B GRUBU	Dependent Member				YOK
ALİ ZONTUR		Male	Member of the Board	Managing Director / Chief Executive	25.11.2021	Executive	YÖNETİM KURULU ÜYESİ		No	23.41	A GRUBU - BE GRUBU	Dependent Member				YOK
ÜNAL GÖKMEN		Male	Member of the Board	Manager	10.03.2022	Non-Executive	YOK		Yes			Independent Member		Considered	No	DENETİMDEN SORUMLU KOMİTE BAŞKANI-KURUMSAL YÖNETİM KOMİSTESİ ÜYESİ
İBRAHİM KÖSE		Male	Member of the Board	Manager	10.03.2022	Non-Executive	YOK		Yes			Independent Member		Considered	No	DENETİMDEN SORUMLU KOMİTE ÜYESİ-KURUMSAL YÖNETİM KOMİSTESİ BAŞKANI