DİRİTEKS DİRİLİŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

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
UMUT YEKCAN AĞIRMAN		Male	Chairman of the Board	Businessman / Businesswoman	08.07.2024	Executive	Yok	(CASA) CASA EMTİA PETROL KİMYEVİ VE TÜREVLERİ SANAYİ TİCARET A.Ş. YÖNETİM KURULU BAŞKANI	No	0		Dependent Member				Yok
TUGAY FİDAN		Male	Member of the Board	Businessman / Businesswoman	23.08.2023	Non-Executive	CASA EMTİA YÖNETİM KURULU ÜYESİ	CASA EMTİA YÖNETİM KURULU ÜYESİ	No	0		Dependent Member
MESUT ALMA			Member of the Board		08.07.2024					0		Dependent Member
AZAT TURGUT		Male	Member of the Board	Businessman / Businesswoman	11.09.2024	Non-Executive						Dependent Member
ADEM AYDIN		Male	Vice Chairman of the Board		11.09.2024	Non-Executive

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