Contact Information

E-mail Address

E-mail

ircontact@bim.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Serkan Savaş	Reporting and Investor Relations Director	04.04.2006	02165640303	serkan.savas@bim.com.tr	-CMB Level 3 License -Corporate Governance Rating License	-203513 -700286
Akif Daşıran	Investor Relations and Sustainability Manager	01.12.2020	02165640303	akif.dasiran@bim.com.tr	-CMB Level 3 License	-202812

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 of Akça Lojistik, Chairman of the Board of Trustees at Istanbul Bezmialem Vakif 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	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
MURAT DALĞIÇ	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
FARUK ÖZTÜRK	Member of the Operation Committee	Managing Director / Chief Executive	Country General Manager at Bim Morocco SARL
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.	Production and trading of toothbrush	8000000	8000000	TRY	100	Subsidiary
BİM Stores SARL	Food Retail Activities in Kingdom of Morocco	1160000000	1160000000	MAD	100	Subsidiary
BİM Stores LLC	Food Retail Activities in Arab Republic of Egypt	875000000	875000000	EGP	100	Subsidiary
Dost Global Danışmanlık A.Ş.	Danışmanlık ve İşletme	118511000	118511000	TRY	100	Subsidiary
GDP Gıda Paketleme Sanayi ve Ticaret A.Ş.	Food and Beverage Packaging	5000000	5000000	TRY	100	Subsidiary
Flo Mağazacılık ve Pazarlama A.Ş.	Shoe Retail	34500000	3967500	TRY	11,5	Participation