[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

In the decision of our Company's Board of Directors dated January 2, 2025,

It has been decided that Alberto Mercati will be appointed as Advisor to the Board of Directors as of January 2, 2025.

Alberto Mercati has nearly 40 years of experience in the polyurethane sector, specializing in energy efficiency, sustainability, innovative marketing strategies, and applications in the construction industry. He has held various technical, commercial, and leadership roles within The Dow Chemical Company, making significant contributions to the globalization of the company's Polyurethane Systems House Business Unit.

Starting from Italy, Alberto Mercati has successfully managed commercial integration projects across various regions, including Eastern Europe, Russia, the USA, and France. Additionally, he has led market management teams for insulated metal panels and technical insulation in the construction sector. Between January 2021 and September 2024, he worked at Dow as a Marketing Fellow, focusing on sustainability, brand management, and innovation strategies.

Mercati earned a master's degree in Organic Chemistry from the University of Modena in 1985 and completed executive education programs at prestigious institutions such as Thunderbird (2005), UC Berkeley (2018), and MIT Sloan (2022). Twice honored with Dow's Pinnacle Award for Marketing Excellence, Mercati has also held management and advisory roles in prominent industry organizations such as PU Europe, PPA, and the Modern Building Alliance.

Alberto Mercati's expertise and leadership experience will make significant contributions to achieving Kimpur's strategic goals.

We hereby inform the public of this information.