Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
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
|
MEHMET ÖMER KOÇ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
Chairman of The Board
|
Chairman of The Koç Holding and The Board Membership of The Koç Group Companies
|
|
|
Dependent Member
|
Chairman of The Executive Committee
|
YILDIRIM ALİ KOÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
The Board Member and Deputy Chairmanship
|
The Board Membership and Chairmanship for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
MUSTAFA RAHMİ KOÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
SEMAHAT SEVİM ARSEL
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
Board Membership for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
TEMEL KAMİL ATAY
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
The Board Members of Koç Group Companies
|
|
|
Dependent Member
|
Executive and Risk Management Committee Member
|
BÜLENT BULGURLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
The Board Member and Chairmanship for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
The Board Member of Koç Holding
|
|
|
Dependent Member
|
-
|
OSMAN TURGAY DURAK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Dependent Member
|
-
|
EROL MEMİOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Dependent Member
|
-
|
YAĞIZ EYÜBOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
The Board Member
|
|
|
Dependent Member
|
Corporate Governance Committee
|
SÜLEYMAN KARAMAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
-
|
Deputy Minister of Finance of Turkish Republic
|
|
ÖİB
|
Independent Member
|
-
|
AHMET TURUL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
-
|
|
|
Independent Member
|
-
|
GÖKÇE BAYINDIR
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Independent Member
|
Risk Management Committee
|
KUTSAN ÇELEBİCAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Independent Member
|
Chairman of Auditing and Corporate Governance Committee
|
OSMAN METE ALTAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Independent Member
|
Auditing Committee Member
|