CASA EMTİA PETROL KİMYEVİ VE TÜREVLERİ SANAYİ TİCARET A.Ş.

Board/Management Information • Oct 14, 2019

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
MEHMET ALİ YILMAZ		Male	Member of the Board				Yoktur	MMC Gayrimenkul ve Madencilik A.Ş. - Satış Müdürü, FM İnternet Hizm.ve Dış Ticaret A.Ş. - Yönetim Kurulu Üyesi, Atlantis Yatırım Holding A.Ş. - Yönetim Kurulu Üyesi		0	Yoktur	Dependent Member				Riskin erken saptanması komite başkanı
İSMAİL BAYSAL		Male	Member of the Board	Other			Yönetim Kurulu Üyesi	Atlantis Yatırım Holding A.Ş. - Yönetim Kurulu Başkan Vekili		0	Yoktur	Dependent Member				Riskin erken saptanması komite üyesi
HASAN YALÇIN		Male	Member of the Board				Yoktur	Yoktur		0	-	Dependent Member				Yoktur
OYTUN PASTIRMA		Male	Chairman of the Board	Business and administration professionals	25.03.2019		Yoktur			0.01		Dependent Member
MUSTAFA ÖZCAN AKKUTLU		Male	Member of the Board							0		Dependent Member