BIRLESIM_MUEHNDSILIK 2023 AR

BİRLEŞİM MÜHENDİSLİK 2023 ANNUAL REPORT 111 4. BOARD OF DIRECTORS-I 4.2. Activity of the Board of Directors Date of the last board evaluation conducted Our company does not conduct board performance evaluations. Whether the board evaluation was externally facilitated No Whether all board members released from their duties at the GSM Yes Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties Mesut Altan - Chair of the Board of Directors İdris Çakır - Deputy Chair of the Board of Directors Number of reports presented by internal auditors to the audit committee or any relevant committee to the board - Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls Corporate Risk Management Applications Name of the Chair Mesut Altan Name of the CEO Sinan Şahin If the CEO and Chair functions are combined: provide the link to the relevant PDP announcement providing the rationale for such combined roles - Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company’s capital - The name of the section on the corporate website that demonstrates current diversity policy targeting women directors - The number and ratio of female directors within the Board of Directors Number: 1 Ratio: 20% Composition of Board of Directors Name, Surname of Board Member Whether Executive Director Or Not Whether Independent Director Or Not The First Election Date To Board 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 Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not Mesut ALTAN Executive Not independent 01.06.2021 - Not considered Not independent Yes İdris ÇAKIR Executive Not independent 01.06.2021 - Not considered Not independent Yes İbrahim BİNER Executive Not independent 01.06.2021 - Not considered Not independent Yes Rahime Alev DUMANLI Non- Executive Independent 01.06.2021 - Considered Independent Yes Gültekin PORTİOĞLU Non- Executive Independent 01.06.2021 - Considered Independent Yes