Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
LEVENT ÇAKIROĞLU
|
|
Male
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Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
26.03.2015
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Non-Executive
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Yönetim Kurulu Üyesi
|
Koç Holding A.Ş. CEO ve Yönetim Kurulu Üyesi-Koç Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
İSMAİL CENK ÇİMEN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.03.2019
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Non-Executive
|
|
Koç Holding A.Ş. Otomotiv Grubu Başkanı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Risk Yönetimi Komitesi Üyesi
|
KENAN GÜVEN
|
|
Male
|
Member of the Board
|
Other
|
15.03.2018
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Türk Kalp Vakfı Yönetim Kurulu Başkanı
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/740261
|
Considered
|
No
|
Risk Yönetimi Komitesi Başkanı
|