DİRİTEKS DİRİLİŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Dec 15, 2021

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mehmet BEDİR	Yatırımcı İlişkileri	05.08.2019	0 246 556 54 06	mehmet.bedir@diriteks.com	Sermaye Piyasası Faaliyetleri Düzey 3	6327

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
ORKUN ARSLAN		Male	Chairman of the Board		22.11.2021	Executive	-	-	No	0.000009		Dependent Member
SELAHATTİN ŞAMDANLI		Male	Vice Chairman of the Board	Businessman / Businesswoman	22.11.2021	Executive	-	BİRKO MENSUCAT YÖNETİM KURULU ÜYESİ	No	0.0001		Dependent Member
MUSTAFA ÖZCAN AKKUTLU		Male	Member of the Board	Businessman / Businesswoman	22.11.2021	Executive		CASA EMTİA YÖNETİM KURULU ÜYESİ	Yes	0		Dependent Member
UĞUR ÖZKAN		Male	Member of the Board	Businessman / Businesswoman	22.11.2021	Executive		CASA EMTİA VE GERSAN ELEKTRİK YÖNETİM KURULU ÜYESİ	Yes	0.0000009		Dependent Member
FATİH BÜLENT KAMALI		Male	Member of the Board	Computer Engineer	22.11.2021	Executive			Yes	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
CİHAN TELLİ	İnsan Kaynaklarından Sorumlu Genel Müdür Yardımcısı	Businessman / Businesswoman	Yönetim Kurulu Başkan Vekili
ORKUN ARSLAN	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman	-	-
SELAHATTİN ŞAMDANLI	YÖNETİM KURULU BAŞKAN YARDIMCISI	Businessman / Businesswoman	-	BİRKO MENSUCAT YÖNETİM KURULU ÜYESİ