DİRİTEKS DİRİLİŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Feb 19, 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
DERYA ERÇETİN		Male	Chairman of the Board	Academician	23.08.2023	Non-Executive		CASA EMTİA YÖNETİM KURULU ÜYESİ	Yes	0		Dependent Member
SELAHATTİN ŞAMDANLI		Male	Vice Chairman of the Board	Businessman / Businesswoman	22.11.2021	Executive	Salix Yatırım Holding Yönetim Kurulu Üyesi	FREYA AKARYAKIT YÖNETİM KURULU BAŞKANI	No	0.0001		Dependent Member
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
REMZİ PEKBAY		Male	Member of the Board	Businessman / Businesswoman	23.08.2023	Executive	SALİX A.Ş Yönetim Kurulu Başkanı	CASA EMTİA YÖNETİM KURULU ÜYESİ	Yes	0		Dependent Member
MEHMET TURGUT		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive	GÖREV ALMADI	GÖREV ALMADI		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 ÜYESİ	Businessman / Businesswoman		CASA EMTİA YÖNETİM KURULU BAŞKANI