BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş.

Governance Information • Nov 27, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Borusan Holding AS	76.909.704,58	TRY	54,26
Borusan Yatırım ve Pazarlama AŞ	12.873.838,11	TRY	9,08
Borusan İstikbal Ticaret Türk A.Ş.	14.373.702,74	TRY	10,14

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
A	Registered	0,01	TRY	14175000	TRY	10	Şirket Esas Sözleşmesinin Yönetim Kurulu?nun Oluşumu başlıklı 10. maddesi uyarınca, Yönetim Kurulu Üyeleri?nin yarısı (A) grubu hissedarların göstereceği adaylar arasından seçilir. Şirket Esas Sözleşmesinin Oy Hakkı başlıklı 20. maddesi uyarınca, A Grubu hisselerin olağan ve olağanüstü genel kurul toplantılarında beşer oy hakkı vardır.	Not Traded
B	Bearer	0,01	TRY	127575000	TRY	90	-	Traded

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		Borusan Grup Şirketlerin Yönetim Kurulu Üyesi	No		A	Dependent Member				Riskin Erken Saptanması Komite Üyesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	ERKAN MUHARREM KAFADAR	Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	30.03.2016	Executive		Borusan Grup Şirketleri Yönetim Kurulu Üyesi	No		A	Dependent Member				Kurumsal Yönetim Komitesi
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	No		A	Dependent Member
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	MUHAMMET HÜSEYİN HAMEDİ	Male	Member of the Board	Managing Director / Chief Executive	27.11.2023	Non-Executive		Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi	No		A	Dependent Member				Kurumsal Yönetim Komite Üyesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS	LEVENT KOCABIYIK	Male	Member of the Board	Managing Director / Chief Executive	27.11.2023	Non-Executive		Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi	No		A	Dependent Member				Riskin Erken Saptanması Komite Üyesi
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/1140984	Considered	No	Riskin Erken Saptanması 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/1140984	Considered	No	Kurumsal Yönetim Komitesi Başkanı
BÜLENT BOZDOĞAN		Male	Member of the Board	Manager	06.07.2020	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1140984	Considered	No	Denetim Komitesi Başkanı