FORD OTOMOTİV SANAYİ A.Ş.

Board/Management Information • Apr 1, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Saibe Gül Ertuğ	Genel Müdür Yardımcısı - (Finans ve Muhasebe - CFO Vekili)	01.03.2022	0262 315 69 05	gertug@ford.com.tr
Bahar Efeoğlu Ağar	Yatırımcı İlişkileri Müdürü	01.11.2021	0216 564 78 59	bagar@ford.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme	211136 / 702008

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
YILDIRIM ALİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	24.07.1997	Non-Executive	Board Member	Koç Holding A.Ş. Board Member	Yes		Group B	Dependent Member			No
STUART JOHN ROWLEY		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	28.05.2019	Non-Executive	Board Member	Ford of Europe President	Yes		Group C	Dependent Member			No
MUSTAFA RAHMİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	11.02.1961	Non-Executive	Board Member	Honorary Chairman of Koç Holding A.Ş.	Yes		Group B	Dependent Member			No
WILLIAM RICHARD PERIAM		Male	Member of the Board	Managing Director / Chief Executive	11.09.2013	Non-Executive	Board Member. Deputy General Manager	CFO, Ford Avrupa	Yes		Group C	Dependent Member			No
HAYDAR YENİGÜN		Male	Member of the Board	Managing Director / Chief Executive	15.02.2012	Non-Executive	Board Member	-	No		Group B	Dependent Member			No
DAVE JOHNSTON		Male	Member of the Board	Managing Director / Chief Executive	11.09.2019	Executive	-	-	Yes		Group C	Dependent Member			No
FATMA FÜSUN AKKAL BOZOK		Female	Member of the Board	Managing Director / Chief Executive	19.03.2018	Non-Executive	-	-	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1003054	Considered	No
LEONARD MARTIN MEANY		Male	Member of the Board	Managing Director / Chief Executive	29.03.2016	Non-Executive	-	-	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1003054	Considered	No
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	21.03.2022	Non-Executive	-	Koç Holding A.Ş. Board Member-CEO	Yes		Group B	Dependent Member			No
GÜVEN ÖZYURT		Male	Member of the Board	Managing Director / Chief Executive	21.03.2022	Executive	General Manager, Assistant General Manager (Operations)	-	No		Group B	Dependent Member			No
LISA KATHERINE KING		Female	Member of the Board	Managing Director / Chief Executive	01.09.2016	Non-Executive	Deputy General Manager	Director (Ford Global Purchasing and Strategy)	Yes		C Grubu	Dependent Member			No
JAMES KIERAN VINCENT CAHILL		Male	Member of the Board	Managing Director / Chief Executive	21.03.2022	Non-Executive	-	Vice President (Ford Blue Industrial Operations Europe and IMG)	No		C Grubu	Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÜVEN ÖZYURT	General Manager	Managing Director / Chief Executive	Assistant General Manager (Operations)	-
DAVE JOHNSTON	Deputy General Manager	Managing Director / Chief Executive	-	-
SAİBE GÜL ERTUĞ	Assistant General Manager - (Finance and Accounting - Deputy CFO)	Managing Director / Chief Executive	Director (Innovation & New Ventures)	-
ÖZGÜR YÜCETÜRK	Assistant General Manager (Marketing, Sales and After Sales)	Managing Director / Chief Executive	Director (Sales)	-
CEMİL CEM TEMEL	Assistant General Manager (New Investments and Operations)	Managing Director / Chief Executive	Assistant General Manager (New Projects)	-
SERHAN TURFAN	Assistant General Manager (Ford Trucks)	Managing Director / Chief Executive	Director (Ford Trucks Türkiye)	-
HASAN KAZİM BURAK GÖKÇELİK	Assistant General Manager (Product Development)	Managing Director / Chief Executive	Assistant General Manager (Engineering)	-
MURAT SENİR	Assistant General Manager (Purchasing)	Managing Director / Chief Executive	Director (Purchasing)	-
OYA BAŞAK AKYOL	Assistant General Manager (Human Resources and Transformation)	Managing Director / Chief Executive	Director (Total Quality)	-
AHMET SERDAR KAYHAN	Director (Legal and Compliance)	Managing Director / Chief Executive	-	-
HAYRİYE KARAKUZU KARADENİZ	Director (Information Technologies)	Managing Director / Chief Executive	-	-
FİKRİ ONUR SARIKAYA	Director (Total Quality)	Managing Director / Chief Executive	-	-
FAHRETTİN CANALP GÜNDOĞDU	Director (Innovation and New Ventures)	Managing Director / Chief Executive	-	-

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Otokar Otomotiv Sanayi A.Ş.	Ticari Araç ve Savunma Sanayine Yönelik Araç İmalat ve Satışı	24000000	140599	TRY	0,59	İlişki Taraf
Gembox Teknoloji Girişimleri Anonim Şirketi	Araştırma, geliştirme, danışmanlık, mühendislik ve kuluçka faaliyetleri, bu alanlarda kurulmuş şirketlere ve yürütülen girişimlere yatırım yapılması	10000000	10000000	TRY	100	Bağlı Ortaklık
Ford Otosan Netherlands BV	Ford Trucks ihraç pazar yapılanmalarının merkezi olarak yönetilmesi	100	100	EUR	100	Bağlı Ortaklık
Rakun Mobilite Teknoloji Ve Ticaret Anonim Şirketi	Rakun Mobilite Teknoloji ve Ticaret A.Ş. mobilite alanında ürün, teknoloji ve çözümler geliştirmek ve satışa sunmak	1250000	1250000	TRY	100	Bağlı Ortaklık