Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
|
Koç Holding A.Ş. CEO - Board Membership
|
|
A
|
Dependent Member
|
|
STEFANO PAMPALONE
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
|
CNH Industrial Chief Operating Officer APAC
|
|
B
|
Dependent Member
|
Member of Executive Committee - Member of Corporate Governanace Committee - Member of Risk Assessment Committee
|
İSMAİL CENK ÇİMEN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Koç Holding A.Ş. Automotive Group President - Board Membership
|
|
A
|
Dependent Member
|
Member of Executive Committee - Member of Risk Assessment Committee
|
DEREK NEILSON
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
CNH Industrial N.V Interim CEO
|
|
B
|
Dependent Member
|
|
OSMAN TURGAY DURAK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Board Membership
|
|
A
|
Dependent Member
|
|
KUDRET ÖNEN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Board Chairman of MESS - Board Membership
|
|
A
|
Dependent Member
|
|
MARCO VOTTA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
CEO
|
|
|
B
|
Dependent Member
|
|
DAMİANO CRETAROLA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
CFO of APAC Region of CNH Industrial
|
|
B
|
Dependent Member
|
|
ARİF NURİ BULUT
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Saint-Gobain Grup Türkiye Direktörü
|
|
|
Independent Member
|
Denetimden Sorumlu Komite Başkanı - Kurumsal Yönetim Komitesi Başkanı - Risk Yönetim Komitesi Üyesi
|
UMUT KOLCUOĞLU
|
|
Male
|
Member of the Board
|
Lawyer
|
|
Managing Partner at Kolcuoğlu Demirkan Koçaklı Attorney at Law
|
|
|
Independent Member
|
Member of Auditing Committee - Member of Corporate Governance Committee - Chairman of Risk Assessment Committee
|