BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 27, 2021

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
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	SEMİH ABİDİN ÖZMEN	Male	Chairman of the Board	Mechanical Engineer	02.01.2017	Non-Executive	Genel Müdür	Borusan Grup Şirketlerin Yönetim Kurulu Üyesi			A	Dependent Member				Riskin Erken Saptanması Komite Üyesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	HEINRICH CLÖREN	Male	Vice Chairman of the Board	Business and administration professionals	14.12.2016	Non-Executive		Salzgitter Mannesmann Şirketlerinde Yöneticilik			A	Dependent Member				Riskin Erken Saptanması Komite Üyesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	DEFNE KOCABIYIK NARTER	Female	Member of the Board	Economist	28.03.2019	Non-Executive	İhracat Satış	Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi			A	Dependent Member
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	ERKAN MUHARREM KAFADAR	Male	Member of the Board	Business and administration professionals	30.03.2016	Non-Executive		Borusan Grup Şirketleri Yönetim Kurulu Üyesi	No		A	Dependent Member				Kurumsal Yönetim Komitesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	ALEXANDER ECKHARD SOBOLL	Male	Member of the Board	Business and administration professionals	14.12.2016	Non-Executive		Salzgitter Mannesmann Grup Şirketlerinde Üst Düzey Yönetici	No		A	Dependent Member				Kurumsal Yönetim Komitesi
AHMET MURAT SELEK		Male	Member of the Board	Mechanical Engineer	29.03.2018	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/929723	Considered	No	Riski Erken Teşhisi Komite Başkanı. Denetim Komite Üyesi
İBRAHİM ROMANO		Male	Member of the Board	Financial / Investment Adviser	06.07.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/929723	Considered	No	Kurumsal Yönetim Komitesi Başkanı
BÜLENT BOZDOĞAN		Male	Member of the Board	Manager	06.07.2020	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/929723	Considered	No	Denetim Komitesi Başkanı