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

Board/Management Information • Jul 16, 2024

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
TUGAY FİDAN		Male	Member of the Board	Businessman / Businesswoman		Non-Executive		DİRİTEKS DİRİLİŞ TEKTİL A.Ş. YÖNETİM KURULU ÜYESİ	No	0		Dependent Member
UMUT YEKCAN AĞIRMAN		Male	Chairman of the Board	Businessman / Businesswoman	14.06.2024	Executive	TİGREAL YÖNETİM KURULU BAŞKANI	DİRİTEKS YÖNETİM KURULU BAŞKANI			YOK	Dependent Member
TİMUÇİN DEVRİM YALI		Male	Member of the Board	Businessman / Businesswoman	29.01.2024	Non-Executive						Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company