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
|
MEHMET ÖMER KOÇ
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
06.04.2016
|
Non-Executive
|
Chairman
|
Koç Holding A.Ş. Chairman
|
Yes
|
0.0389
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
PIETRO GORLIER
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
02.11.2018
|
Non-Executive
|
Vice Chairman
|
Fiat Industrial S.p.A. Chairman & Chrysler Group CEO & Chairman (FCA Group)
|
Yes
|
0
|
D
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
CENGİZ EROLDU
|
|
Male
|
Executive Director
|
Managing Director / Chief Executive
|
13.01.2015
|
Executive
|
Executive Director (CFO)
|
na
|
Yes
|
0
|
D
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
TEMEL KAMİL ATAY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.04.1994
|
Non-Executive
|
Board Member
|
Koç Holding A.Ş. Board Member
|
Yes
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2015
|
Non-Executive
|
Board Member
|
Koç Holding A.Ş. CEO
|
Yes
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
DAVIDE MELE
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
02.11.2018
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Fiat Group S.p.A. EMEA CEO
|
Yes
|
0
|
D
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Govarnance Committee (member)
|
GIORGIO FOSSATI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.02.2016
|
Non-Executive
|
Board Member
|
Fiat Chrysler Automobiles N.V. (FCA) Advisor & FCA EMEA Advisor
|
Yes
|
0
|
D
|
Dependent Member
|
-
|
Not Considered
|
No
|
Early Risk Detection and Risk Management Committee (member)
|
NESLİHAN TONBUL
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
15.03.2018
|
Non-Executive
|
Board Member
|
Turcas Petrol Board Member, Vakıfbank International (Vieanna) Board Member
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/911118
|
Considered
|
No
|
Audit Committee (president), Corporate Governance Committee (member), Early Risk Detection and Risk Management Committee (president)
|
SERGIO DUCA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.03.2018
|
Non-Executive
|
Board Member
|
Enel S.P.A Legal Auditors
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/911118
|
Considered
|
No
|
Audit Committee (member), Corporate Governance Committee (president), Early Risk Detection and Risk Management Committee (member)
|
MELİH POYRAZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
16.03.2021
|
Non-Executive
|
|
Koç Holding A.Ş.Strateji ve İş Geliştirme Direktörü
|
Yes
|
0
|
A
|
Independent Member
|
-
|
Considered
|
No
|
Early Risk Detection and Risk Management Committee - Member
|