|
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
|
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
|
|
YILDIRIM ALİ KOÇ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
24.07.1997
|
Non-Executive
|
Board Member. Corporate Governance Committee Member. Audit Committee Member
|
Koç Holding A.Ş. Board Member
|
Yes
|
|
Group B
|
Dependent Member
|
|
|
No
|
|
|
STEVEN ROBERT ARMSTRONG
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
05.10.2016
|
Non-Executive
|
-
|
Ford of Europe President, Ford of Europe, Middle East & Africa Group Vice President
|
Yes
|
|
Group C
|
Dependent Member
|
|
|
No
|
Remuneration Committee Member
|
|
MUSTAFA RAHMİ KOÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
11.02.1961
|
Non-Executive
|
Chairman of the Board
|
Honorary Chairman of Koç Holding A.Ş.
|
Yes
|
|
Group B
|
Dependent Member
|
|
|
No
|
|
|
ALİ İHSAN İLKBAHAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
25.03.2014
|
Non-Executive
|
Board Member
|
-
|
Yes
|
|
Group B
|
Dependent Member
|
|
|
No
|
Corporate Governance Committee Member
|
|
OSMAN TURGAY DURAK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
10.04.2002
|
Non-Executive
|
Board Member. Remuneration Committee Member
|
Türk Traktör ve Ziraat Makineleri A.Ş. Board Member
|
Yes
|
|
Group B
|
Dependent Member
|
|
|
No
|
|
|
İSMAİL CENK ÇİMEN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
25.03.2014
|
Non-Executive
|
-
|
Automotive Group President - Koç Holding A.Ş.
|
Yes
|
|
Group B
|
Dependent Member
|
|
|
No
|
Early Determination and Management of Risk Committee Member. Remuneration Committee Member.
|
|
WILLIAM RICHARD PERIAM
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
11.09.2013
|
Non-Executive
|
Board Member. Deputy General Manager
|
Ford of Europe – CFO
|
Yes
|
|
Group C
|
Dependent Member
|
|
|
No
|
Early Determination and Management of Risk Committee Member. Corporate Governance Committee Member
|
|
ROELANT CHRİSTİAAN DE WAARD
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
09.12.2015
|
Non-Executive
|
-
|
Vice President, Marketing, Sales and Service, Ford of Europe
|
Yes
|
|
Group C
|
Dependent Member
|
|
|
No
|
|
|
HAYDAR YENİGÜN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.02.2012
|
Executive
|
Board Member. Assistant General Manager (Kocaeli Plant)
|
-
|
Yes
|
|
Group B
|
Dependent Member
|
|
|
No
|
|
|
LISA KATHARINE KING
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
03.08.2016
|
Executive
|
-
|
-
|
Yes
|
|
Group C
|
Dependent Member
|
|
|
No
|
|
|
JÖRG-MICHAEL ALFRED BEYER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.03.2019
|
Non-Executive
|
-
|
Executive Director, Engineering, Ford of Europe
|
Yes
|
|
Group C
|
Dependent Member
|
|
|
No
|
|
|
BİRGİT ANNELİES BEHRENDT
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
19.03.2018
|
Non-Executive
|
-
|
Ford of Europe Vice president, Joint Ventures, Alliances and Commercial Affairs
|
Yes
|
|
Group C
|
Dependent Member
|
|
|
No
|
-
|
|
FATMA FÜSUN AKKAL BOZOK
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
19.03.2018
|
Non-Executive
|
-
|
-
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/740716
|
Considered
|
No
|
Early Determination and Management of Risk Committee Chairman. Remuneration Committee Chairman. Audit Committee Member.
|
|
LEONARD MARTIN MEANY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2016
|
Non-Executive
|
-
|
-
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/740716
|
Considered
|
No
|
Corporate Governance Committee Chairman. Audit Committee Member.
|