| 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 |
| MUSTAFA RAHMİ KOÇ |
|
Male |
Chairman of the Board |
Businessman / Businesswoman |
16.03.1967 |
Non-Executive |
Chairman of the Board |
Board Membership for Koç Group and non-Group Companies |
Yes |
2.44 |
|
Dependent Member |
|
|
No |
Chairman of the Executive Committee |
| MEHMET ÖMER KOÇ |
|
Male |
Deputy Chairman of the Board |
Businessman / Businesswoman |
12.04.2005 |
Non-Executive |
Vice Chairman of Board of Directors |
Board Membership for Koç Group Companies |
Yes |
|
|
Dependent Member |
|
|
No |
Executive Committee Member |
| SEMAHAT SEVİM ARSEL |
|
Female |
Member of the Board |
Businessman / Businesswoman |
05.04.2006 |
Non-Executive |
Board Member |
Board Membership for Koç Group Companies |
Yes |
2.72 |
|
Dependent Member |
|
|
No |
Executive Committee Member |
| YILDIRIM ALİ KOÇ |
|
Male |
Member of the Board |
Businessman / Businesswoman |
25.03.2009 |
Non-Executive |
Board Member |
Board Membership for Koç Group Companies |
Yes |
|
|
Dependent Member |
|
|
No |
Executive Committee Member |
| LEVENT ÇAKIROĞLU |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
25.03.2009 |
Non-Executive |
Board Member |
Koç Holding A.Ş. CEO - Board Membership for Koç Group Companies |
Yes |
|
|
Dependent Member |
|
|
No |
Member of Corporate Governance Committee |
| ROBERT SONMAN |
|
Male |
Member of the Board |
Businessman / Businesswoman |
15.04.1994 |
Non-Executive |
Board Member |
Burla Group Chairman |
Yes |
|
|
Dependent Member |
|
|
No |
|
| FATİH KEMAL EBİÇLİOĞLU |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
23.03.2015 |
Non-Executive |
Board Member |
Koç Holding A.Ş. Consumer Durables Group President |
Yes |
|
|
Dependent Member |
|
|
No |
Risk Management Committee Member |
| HAKAN HAMDİ BULGURLU |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
25.03.2016 |
Executive |
General Manager |
Board Membership |
Yes |
|
|
Dependent Member |
|
|
No |
|
| TUĞRUL FADILLIOĞLU |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
25.03.2020 |
Non-Executive |
|
Board Memberships |
Yes |
|
|
Independent Member |
https://www.kap.org.tr/en/Bildirim/1257187 |
Considered |
No |
|
| GALYA FANİ MOLİNAS |
|
Female |
Member of the Board |
Managing Director / Chief Executive |
04.04.2024 |
Non-Executive |
- |
Board Memberships |
Yes |
|
|
Independent Member |
https://www.kap.org.tr/en/Bildirim/1257187 |
Considered |
No |
Risk Management Committee Chair |
| AYŞE CANAN EDİBOĞLU |
|
Female |
Member of the Board |
Managing Director / Chief Executive |
04.04.2024 |
Non-Executive |
- |
Board Memberships |
Yes |
|
|
Independent Member |
https://www.kap.org.tr/en/Bildirim/1257187 |
Considered |
No |
Audit Committee Member |