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

Board/Management Information • Feb 3, 2021

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Çengeldere Mh. Ulus Cd. No: 25/1 Beykoz / İSTANBUL	+90 (216) 232 24 19	+90 (216) 232 24 20

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
OYTUN PASTIRMA		Male	Chairman of the Board	Business and administration professionals	25.03.2019	Executive	Yoktur			0.01		Dependent Member
MUSTAFA ÖZCAN AKKUTLU		Male	Member of the Board							0		Dependent Member
FİKRET KARTAL		Male	Member of the Board	Academician		Non-Executive	-	-	Yes	0	-	Independent Member		Not Considered	No	-
MİNE BERRA DOĞANER		Female	Member of the Board	Academician		Non-Executive	-	-	Yes	0	-	Independent Member	-	Not Considered	No	-