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

MUSTAFA LATİF TOPBAŞ

Male

Chairman of the Board

Businessman / Businesswoman

05.06.1995

Executive

Chairman of the Board of Directors and Executive Committee

Board Memberships in various companies

Dependent Member

No

MAHMUD PYARALI MERALI

Male

Vice Chairman of the Board

Businessman / Businesswoman

04.04.2006

Non-Executive

Vice Chairman of the Board

Managing Partner and EMEA Section Head at Merali's Group, Consultant at various international firms located in Africa, England and UAE

Yes

Dependent Member

No

Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member

ÖMER HULUSİ TOPBAŞ

Male

Member of the Board

Businessman / Businesswoman

01.06.2005

Non-Executive

Member of the Board

CEO at Bahariye Mensucat A.Ş.

Dependent Member

No

JOZEF WİLHELMUS JOHANNES SİMONS

Male

Member of the Board

Managing Director / Chief Executive

30.04.2008

Non-Executive

Member of the Board

There are no additional tasks

0.01

Dependent Member

No

AHMET AKÇA

Male

Member of the Board

Businessman / Businesswoman

25.04.2018

Non-Executive

Chairman at Turkcell, Chairman at Akça Lojistik Yönetim, Chairman of the Board of Trustees at Istanbul Bezmialem University

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/757980

Considered

No

Audit Committee - Chairman

PAUL FOLEY

Male

Member of the Board

Businessman / Businesswoman

21.05.2019

Non-Executive

Foley Retail Consulting (Retail Consulting), Austria, co-founder, Belwillesden/GIPPO Hypermarket Board Member and board membership in several companies

No

Independent Member

https://www.kap.org.tr/en/Bildirim/757980

Considered

No

Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA LATİF TOPBAŞ	Chairman of the Board of Directors and Executive Committee	Other	Chairman of the Board of Directors and Executive Committee
GALİP AYKAÇ	Member of the Executive Committee and COO	Managing Director / Chief Executive	Member of the Executive Committee and COO
HALUK DORTLUOĞLU	Member of the Executive Committee and CFO	Managing Director / Chief Executive	Member of the Executive Committee and CFO
ÜRFET NAÇAR	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
İLKAY ZENGİN	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
TOLGA ŞAHİN	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
UĞUR KIVRAK	Operasyon Komitesi Üyesi	Managing Director / Chief Executive	Regional General Manager
MURAT DALĞIÇ	Operasyon Komitesi Üyesi	Managing Director / Chief Executive	Regional General Manager
AYNUR ÇOLPAN	Purchasing General Manager	Managing Director / Chief Executive

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
İdeal Standart İşletmecilik ve Mümessillik San. ve Tic. A.Ş.	Diş Fırçası Üretimi ve Satışı	8000000	8000000	TRY	100	Bağlı Ortaklık
BİM Stores SARL	Fas Krallığı'nda Gıda Perakendeciliği Faaliyetleri	1160000000	1160000000	MAD	100	Bağlı Ortaklık
BİM Stores LLC	Mısır Arap Cumhuriyeti'nde Gıda Perakendeciliği Faaliyetleri	875000000	875000000	EGP	100	Bağlı Ortaklık
GDP Gıda Paketleme Sanayi ve Ticaret A.Ş.	Yiyecek ve İçecek Paketleme	5000000	5000000	TRY	100	Bağlı Ortaklık
Flo Mağazacılık ve Pazarlama A.Ş.	Ayakkabı Ürünleri Pazarlaması	34500000	3967500	TRY	11,5	İştirak