Contact Information
Communication Address, Phone and Fax
Address
Phone
Fax
Bahçelievler Mah. 102. Cad. No: 35/1 MERKEZ/ISPARTA
0 850 336 06 20
0 246 556 54 10
Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA
0 850 336 06 21
0 246 556 54 10
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Fatih Bülent KAMALI
Yönetim Kurulu Üyesi
21.01.2022
0 850 336 06 20
fatih.kamali@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
FATİH BÜLENT KAMALI
Male
Member of the Board
Computer Engineer
22.11.2021
Non-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
SELAHATTİN ŞAMDANLI
YÖNETİM KURULU BAŞKANI
Businessman / Businesswoman
-
DERYA ERÇETİN
Genel Müdür
REMZİ PEKBAY
YÖNETİM KURULU ÜYESİ
Businessman / Businesswoman
CASA EMTİA YÖNETİM KURULU BAŞKANI