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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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
Committees Charged and Task
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MUSTAFA RAHMİ KOÇ
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|
Male
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Chairman of the Board
|
Businessman / Businesswoman
|
Chairman of the Board
|
Board Membership for Koç Group and non-Group Companies
|
2.44
|
|
Dependent Member
|
Chairman of the Executive Committee
|
|
MEHMET ÖMER KOÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
Board Member
|
Board Membership for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
|
SEMAHAT SEVİM ARSEL
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
Board Member
|
Board Membership for Koç Group Companies
|
2.72
|
|
Dependent Member
|
Executive Committee Member
|
|
YILDIRIM ALİ KOÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
Board Member
|
Board Membership for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Koç Holding A.Ş. CEO-Board Membership for Koç Group Companies
|
|
|
Dependent Member
|
|
|
ROBERT SONMAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
Board Member
|
Burla Group Chairman
|
|
|
Dependent Member
|
|
|
FATİH KEMAL EBİÇLİOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Koç Holding A.Ş. Consumer Durables Group President
|
|
|
Dependent Member
|
Risk Management Committee Member
|
|
HAKAN HAMDİ BULGURLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
General Manager-Assistant General Manager for Sales in Europe, USA, Asia-Pacific
|
Board Membership
|
|
|
Dependent Member
|
|
|
KUTSAN ÇELEBİCAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Independent Member of the Board of Directors for Koç Holding A.Ş. and Tüpraş A.Ş.
|
|
|
Independent Member
|
Chairman of Audit Committee
|
|
TUNÇ ULUĞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Independent Member of the Board of Directors for Aygaz A.Ş.
|
|
|
Independent Member
|
Chairman of Corporate Governance Committee
|
|
MEHMET BARMANBEK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Independent Member of the Board of Directors for Ford Otomotiv Sanayi A.Ş.
|
|
|
Independent Member
|
Audit Committee Member, Corporate Governance Committee Member
|
|
KADRİ KAYNAK KÜÇÜKPINAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
|
|
|
Independent Member
|
Chairman of Risk Management Committee
|