Name-Surname
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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
|
STEFANO PAMPALONE
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
24.03.2014
|
Non-Executive
|
|
CNH Industrial General Manager Asia, Middle East & Africa
|
Yes
|
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
Member of Executive Committee - Member of Corporate Governanace Committee - Member of Risk Assessment Committee
|
İSMAİL CENK ÇİMEN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
22.03.2016
|
Non-Executive
|
|
Koç Holding A.Ş. Automotive Group President - Board Membership
|
Yes
|
|
A
|
Dependent Member
|
|
Not Considered
|
No
|
Member of Executive Committee - Member of Risk Assessment Committee
|
ARİF NURİ BULUT
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
14.03.2018
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
http:// www.turktraktor.com.tr /yatirimci_genel.aspx? id=372
|
Considered
|
No
|
Chairman of Auditing Committee & Corporate Governance Committee - Member of Risk Assessment Committee
|
UMUT KOLCUOĞLU
|
|
Male
|
Member of the Board
|
Lawyer
|
26.06.2015
|
Non-Executive
|
|
Managing Partner at Kolcuoğlu Demirkan Koçaklı Attorney at Law
|
Yes
|
|
|
Independent Member
|
http:// www.turktraktor.com.tr /yatirimci_genel.aspx? id=372
|
Considered
|
No
|
Member of Auditing Committee - Member of Corporate Governance Committee - Chairman of Risk Assessment Committee
|