|
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
|
|
MUSTAFA RAHMİ KOÇ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
16.03.1967
|
Non-Executive
|
Chairman of the Board
|
Board Membership for Koç Group and non-Group Companies
|
Yes
|
2.44
|
|
Dependent Member
|
|
|
No
|
Chairman of the Executive Committee
|
|
MEHMET ÖMER KOÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
12.04.2005
|
Non-Executive
|
Vice Chairman of Board of Directors
|
Board Membership for Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Executive Committee Member
|
|
SEMAHAT SEVİM ARSEL
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
05.04.2006
|
Non-Executive
|
Board Member
|
Board Membership for Koç Group Companies
|
Yes
|
2.72
|
|
Dependent Member
|
|
|
No
|
Executive Committee Member
|
|
YILDIRIM ALİ KOÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
25.03.2009
|
Non-Executive
|
Board Member
|
Board Membership for Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Executive Committee Member
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
25.03.2009
|
Non-Executive
|
Board Member
|
Koç Holding A.Ş. CEO-Board Membership for Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Member of Corporate Governance Committee
|
|
ROBERT SONMAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
15.04.1994
|
Non-Executive
|
Board Member
|
Burla Group Chairman
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
|
|
FATİH KEMAL EBİÇLİOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
23.03.2015
|
Non-Executive
|
Board Member
|
Koç Holding A.Ş. Consumer Durables Group President
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Risk Management Committee Member
|
|
HAKAN HAMDİ BULGURLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
25.03.2016
|
Executive
|
General Manager
|
Board Membership
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
|
|
KADRİ KAYNAK KÜÇÜKPINAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
28.03.2013
|
Non-Executive
|
Independent Board Member
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/662181
|
Considered
|
No
|
Chairman of Corporate Governance Committee / Chairman of Risk Management Committee
|
|
KAMİL ÖMER BOZER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.03.2018
|
Non-Executive
|
Independent Board Member
|
Board Membership for Group and Non-Group Companies
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/662181
|
Considered
|
No
|
Chairman of Audit Committee
|
|
MÜZEYYEN MÜNİRE GÜLAY BARBAROSOĞLU
|
|
Female
|
Member of the Board
|
Academician
|
19.03.2018
|
Non-Executive
|
Independent Board Member
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/662181
|
Considered
|
No
|
Member of Audit Committee
|
|
MEHMET CEM KOZLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.03.2018
|
Non-Executive
|
Independent Board Member
|
Board Membership for Non-Group Companies
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/662181
|
Considered
|
No
|
|