DİRİTEKS DİRİLİŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 4, 2024

Contact Information

Head Office Address	Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA

Communication Address, Phone and Fax

Address	Phone	Fax
Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA	0216 218 00 93

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hülya GÜL	Yatrırmcı İlşkileri	04.01.2024	0216 218 00 93	hulya.gul@diriteks.com

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	-		No	0.0001		Dependent Member
TUGAY FİDAN		Male	Member of the Board	Businessman / Businesswoman	23.08.2023	Non-Executive		CASA EMTİA YÖNETİM KURULU ÜYESİ	No	0		Dependent Member
REMZİ PEKBAY		Male	Member of the Board	Businessman / Businesswoman	23.08.2023	Executive		CASA EMTİA YÖNETİM KURULU ÜYESİ	Yes	0		Dependent Member
MEHMET TURGUT		Male	Member of the Board	Other	03.01.2022					0		Dependent Member