Name-Surname
Real Person Acting on Behalf of Legal Person 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
LEVENT ÇAKIROĞLU
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Üyesi
Koç Holding CEO -Koç Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
-
Dependent Member
Bulunmamaktadır
HAYDAR YENİGÜN
Male
Member of the Board
Managing Director / Chief Executive
09/03/2022
Non-Executive
Yönetim Kurulu Üyesi
Koç Holding, Otomotiv Grubu Başkanı
-
Dependent Member
Bulunmamaktadır
ÖZGÜR BURAK AKKOL
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Üyesi
Koç Holding, Turizm, Gıda ve Perakende Grubu Başkanı
-
Dependent Member
Bulunmamaktadır
İNAN EKİCİ
Male
Member of the Board
Managing Director / Chief Executive
07/03/2019
Executive
Yönetim Kurulu Üyesi, Genel Müdür, Genel Müdür Yardımcılığı
-
Dependent Member