FORD OTOMOTİV SANAYİ A.Ş.

Board/Management Information • Mar 29, 2019

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. Corporate Governance Committee Member. Audit Committee Member	Koç Holding A.Ş. Board Member	Yes		Group B	Dependent Member			No
STEVEN ROBERT ARMSTRONG		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	05.10.2016	Non-Executive	-	Ford of Europe President, Ford of Europe, Middle East & Africa Group Vice President	Yes		Group C	Dependent Member			No	Remuneration Committee Member
MUSTAFA RAHMİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	11.02.1961	Non-Executive	Chairman of the Board	Honorary Chairman of Koç Holding A.Ş.	Yes		Group B	Dependent Member			No
ALİ İHSAN İLKBAHAR		Male	Member of the Board	Managing Director / Chief Executive	25.03.2014	Non-Executive	Board Member	-	Yes		Group B	Dependent Member			No	Corporate Governance Committee Member
OSMAN TURGAY DURAK		Male	Member of the Board	Managing Director / Chief Executive	10.04.2002	Non-Executive	Board Member. Remuneration Committee Member	Türk Traktör ve Ziraat Makineleri A.Ş. Board Member	Yes		Group B	Dependent Member			No
İSMAİL CENK ÇİMEN		Male	Member of the Board	Managing Director / Chief Executive	25.03.2014	Non-Executive	-	Automotive Group President - Koç Holding A.Ş.	Yes		Group B	Dependent Member			No	Early Determination and Management of Risk Committee Member. Remuneration Committee Member.
WILLIAM RICHARD PERIAM		Male	Member of the Board	Managing Director / Chief Executive	11.09.2013	Non-Executive	Board Member. Deputy General Manager	Ford of Europe – CFO	Yes		Group C	Dependent Member			No	Early Determination and Management of Risk Committee Member. Corporate Governance Committee Member
ROELANT CHRİSTİAAN DE WAARD		Male	Member of the Board	Managing Director / Chief Executive	09.12.2015	Non-Executive	-	Vice President, Marketing, Sales and Service, Ford of Europe	Yes		Group C	Dependent Member			No
HAYDAR YENİGÜN		Male	Member of the Board	Managing Director / Chief Executive	15.02.2012	Executive	Board Member. Assistant General Manager (Kocaeli Plant)	-	Yes		Group B	Dependent Member			No
LISA KATHARINE KING		Female	Member of the Board	Managing Director / Chief Executive	03.08.2016	Executive	-	-	Yes		Group C	Dependent Member			No
JÖRG-MICHAEL ALFRED BEYER		Male	Member of the Board	Managing Director / Chief Executive	15.03.2019	Non-Executive	-	Executive Director, Engineering, Ford of Europe	Yes		Group C	Dependent Member			No
BİRGİT ANNELİES BEHRENDT		Female	Member of the Board	Managing Director / Chief Executive	19.03.2018	Non-Executive	-	Ford of Europe Vice president, Joint Ventures, Alliances and Commercial Affairs	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/740716	Considered	No	Early Determination and Management of Risk Committee Chairman. Remuneration Committee Chairman. Audit Committee Member.
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/740716	Considered	No	Corporate Governance Committee Chairman. Audit Committee Member.