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

Board/Management Information • Aug 24, 2023

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 EGE YAZGAN		Male	Member of the Board	Academician	12.10.2019	Non-Executive	Yoktur	LIDYA TECH TUR ARGE VE BİLİŞİM TEK. İTH. İHR. TİC. LTD. ŞTİ.-GENEL MÜDÜRÜ	Yes	0	Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/999026	Not Considered	No	DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ, KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
MİNE BERRA DOĞANER		Female	Member of the Board	Academician	22.01.2021	Non-Executive	-	PİRAMİT MENKUL KIYMETLER A.Ş.-YÖNETİM KURULU BAĞIMSIZ ÜYESİ, MEEAPPS YAZILIM ve INTERNET TEKNOLOJİLERİ A.Ş.-YÖNETİM KURULU BAĞIMSIZ ÜYESİ	Yes	0	-	Independent Member	-	Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI, KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, DENETEİMDEN SORUMLU KOMİYE ÜYESİ
REMZİ PEKBAY		Male	Chairman of the Board	Businessman / Businesswoman		Executive		DİRİTEKS DİRİLİŞ TEKSTİL A.Ş.	Yes	0	0	Dependent Member
DERYA ERÇETİN		Male	Member of the Board	Academician		Non-Executive		DİRİTEKS DİRİLİŞ TEKSTİL.A.Ş.-YÖNETİM KURULU ÜYESİ	Yes	0		Dependent Member
TUGAY FİDAN		Male	Member of the Board	Businessman / Businesswoman		Non-Executive		DİRİTEKS DİRİLİŞ TEKTİL A.Ş. YÖNETİM KURULU ÜYESİ	No	0		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
REMZİ PEKBAY	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman