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

Board/Management Information • Apr 19, 2019

Contact Information

Head Office Address	Şenlikköy Mah. Selvi Sokak No:10 D:2 Bakırköy / İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Şenlikköy Mah. Selvi Sokak No:10 D:2 Bakırköy / İSTANBUL	0.212.916 17 19	0.212.916 17 20

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Leyla Akbaş	Yatırımcı İlişkileri Yöneticisi	02.11.2016	0.212.916 17 19	leyla.akbas@karsusan.com.tr	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI	211883

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
İRFAN YAZICI		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