BOĞAZİÇİ BETON SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 17, 2021

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-				380000000

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
ABDURRAHİM ZENGİN		Male	Chairman of the Board	Business and administration professionals	12.11.2003	Executive	YÖNETİM KURULU BAŞKANI	YÖNETİM KURULU BAŞKANLI'ĞI	Yes	29.47	NAMA	Dependent Member		Not Considered	No	YÖNETİM KURULU
ERTAN ZENGİN		Male	Member of the Board	Business and administration professionals	12.11.2003	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes	29.47	NAMA	Dependent Member			No	YOK
AYŞE ZENGİN		Female	Other	Business and administration professionals	12.11.2003		YOK	YOK	No	10.32	NAMA	Dependent Member	YOK	Not Considered	No	YOK
SUAT ZENGİN		Male	Vice Chairman of the Board	Business and administration professionals	25.10.2013	Executive	Yönetim Kurulu başkan Yardımcısı	ŞİRKET YÖNETİCİLİ'Ğİ	Yes	0.74	nama	Dependent Member			No	yok
AHMET KAĞAN YILDIRIM		Male	Member of the Board	Banker	13.11.2019	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Başkanlığı ve Üyeliği	Yes			Independent Member			No	YOK
MEHMET VEDAT GÜCÜYENER		Male	Member of the Board	Civil Engineer	13.11.2019	Non-Executive	Yönetim Kurulu Üyesi	Bölge Müdürü	Yes			Independent Member		Not Considered	No	YOK

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖMER ERHAN ERBAYRAKTAR	Genel Müdür	Civil Engineer	Genel Müdür	YOK
MURAT NAİL ÜZEL	Finans ve Mali İşler Diretörü	Accounting and Audit Professional	Finans ve Mali İşler Diretörü	YOK
ALİ KIVANÇ BAŞ	TEKNİK İŞLER DİREKTÖRÜ	Engineer	TEKNİK İŞLER DİREKTÖRÜ	YOK
LÜTFİYE ERBAYRAKTAR	KALİTE ARGE DİREKTÖRÜ	Civil Engineer	KALİTE ARGE DİREKTÖRÜ	YOK
HÜLYA ZOROĞLU	İNSAN KAYNAKLARI DİREKTÖRÜ	Business and administration professionals	İNSAN KAYNAKLARI DİREKTÖRÜ	YOK
KADİR BERKANT HEKİMCİ	SATIŞ PAZARLAMA DİREKTÖRÜ	Business and administration professionals	SATIŞ PAZARLAMA DİREKTÖRÜ	YOK

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
				TRY