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
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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
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
18.03.2015
|
Non-Executive
|
|
Koç Holding A.Ş. CEO - Board Membership
|
|
|
A
|
Dependent Member
|
|
|
|
|
CARLO ALBERTO SISTO
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
07.02.2022
|
Non-Executive
|
|
CNH Industrial Europe, Middle East & Africa President
|
|
|
B
|
Dependent Member
|
|
|
|
|
HAYDAR YENİGÜN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
22.03.2022
|
Non-Executive
|
|
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
|
27.04.2018
|
Non-Executive
|
|
CNH Industrial President of Agriculture Segment
|
|
|
B
|
Dependent Member
|
|
|
|
|
OSMAN TURGAY DURAK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.03.2010
|
Non-Executive
|
|
Board Membership
|
|
|
A
|
Dependent Member
|
|
|
|
|
İBRAHİM AYKUT ÖZÜNER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
12.03.2019
|
Executive
|
CEO
|
|
|
|
A
|
Dependent Member
|
|
|
|
|
ODDONE INCISA DELLA ROCCHETTA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
14.05.2020
|
Non-Executive
|
|
CNH Industrial N.V. CFO - President Financial Services
|
|
|
B
|
Dependent Member
|
|
|
|
|
MARCO VOTTA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
16.05.2007
|
Non-Executive
|
CEO
|
CNH Industrial Managing Director of Turkey and Caucasus and VP of the Small & Specialty Tractors Global Line
|
|
|
B
|
Dependent Member
|
|
|
|
Member of Executive Committee - Member of Corporate Governance Committee
|
ÖZGÜR BURAK AKKOL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
17.03.2020
|
Non-Executive
|
|
Koç Holding A.Ş. Turizm, Gıda ve Perakende Grubu Başkanı
|
|
|
A
|
Dependent Member
|
|
|
|
|
LUISA FENOGLIO
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
07.02.2022
|
Non-Executive
|
|
CNH Industrial CFO EMEA Agriculture
|
|
|
B
|
Dependent Member
|
|
|
|
Member of Risk Assessment Committee
|
ARİF NURİ BULUT
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
14.03.2018
|
Non-Executive
|
|
ANB Consulting - Management Consulting
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1005347
|
Considered
|
No
|
Chairman of Auditing Committee & Corporate Governance Committee - Member of Risk Assessment Committee
|
MEHMET SAMİ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
22.03.2021
|
Non-Executive
|
|
Pretium Kurumsal Danışmanlık A.Ş. Founding Partner
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1005347
|
Considered
|
No
|
Member of Auditing Committee - Member of Corporate Governance Committee - Chairman of Risk Assessment Committee
|