Company Management

Board Members

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

YILDIRIM ALİ KOÇ

Male

Chairman of the Board

Businessman / Businesswoman

24.07.1997

Non-Executive

Board Member

Koç Holding A.Ş. Board Member

Yes

Group B

Dependent Member

No

STUART JOHN ROWLEY

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

28.05.2019

Non-Executive

Board Member

Ford of Europe President

Yes

Group C

Dependent Member

No

MUSTAFA RAHMİ KOÇ

Male

Member of the Board

Businessman / Businesswoman

11.02.1961

Non-Executive

Board Member

Honorary Chairman of Koç Holding A.Ş.

Yes

Group B

Dependent Member

No

WILLIAM RICHARD PERIAM

Male

Member of the Board

Managing Director / Chief Executive

11.09.2013

Non-Executive

Board Member. Deputy General Manager

CFO, Ford Avrupa

Yes

Group C

Dependent Member

No

HAYDAR YENİGÜN

Male

Member of the Board

Managing Director / Chief Executive

15.02.2012

Executive

Board Member

-

No

Group B

Dependent Member

No

DAVE JOHNSTON

Male

Member of the Board

Managing Director / Chief Executive

11.09.2019

Executive

-

-

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/1003054

Considered

No

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/1003054

Considered

No

LEVENT ÇAKIROĞLU

Male

Member of the Board

Managing Director / Chief Executive

21.03.2022

Non-Executive

-

Koç Holding A.Ş. Board Member-CEO

Yes

Group B

Dependent Member

No

GÜVEN ÖZYURT

Male

Member of the Board

Managing Director / Chief Executive

21.03.2022

Executive

Assistant General Manager (Operations)

-

No

Group B

Dependent Member

No

LISA KATHERINE KING

Female

Member of the Board

Managing Director / Chief Executive

01.09.2016

Non-Executive

Deputy General Manager

Director (Ford Global Purchasing and Strategy)

Yes

C Grubu

Dependent Member

No

JAMES KIERAN VINCENT CAHILL

Male

Member of the Board

Managing Director / Chief Executive

21.03.2022

Non-Executive

-

Vice President (Ford Blue Industrial Operations Europe and IMG)

No

C Grubu

Dependent Member

No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAYDAR YENİGÜN	General Manager	Managing Director / Chief Executive	Assistant General Manager (Kocaeli Plant)	-
DAVE JOHNSTON	Deputy General Manager	Managing Director / Chief Executive	-	-
İSMAİL OĞUZ TOPRAKOĞLU	Assistant General Manager (Finance and Accounting-CFO)	Managing Director / Chief Executive	-	-
ÖZGÜR YÜCETÜRK	Assistant General Manager (Marketing, Sales and After Sales)	Managing Director / Chief Executive	Director (Sales)	-
GÜVEN ÖZYURT	Assistant General Manager (Operations)	Managing Director / Chief Executive	Assistant General Manager (Purchasing)	-
CEMİL CEM TEMEL	Assistant General Manager (New Projects)	Managing Director / Chief Executive	Assistant General Manager (Kocaeli Plants and New Projects)	-
SERHAN TURFAN	Assistant General Manager (Ford Trucks)	Managing Director / Chief Executive	Director (Ford Trucks Türkiye)	-
HASAN KAZİM BURAK GÖKÇELİK	Assistant General Manager (Product Development)	Managing Director / Chief Executive	Assistant General Manager (Engineering)	-
MURAT SENİR	Assistant General Manager (Purchasing)	Managing Director / Chief Executive	Director (Purchasing)	-
SAİBE GÜL ERTUĞ	Assistant General Manager - (Finance and Accounting - Deputy CFO)	Managing Director / Chief Executive	Director (Innovation & New Ventures)	-
OYA BAŞAK AKYOL	Assistant General Manager (Human Resources and Transformation)	Managing Director / Chief Executive	Director (Total Quality)	-
AHMET SERDAR KAYHAN	Director (Legal and Compliance)	Managing Director / Chief Executive	-	-
HAYRİYE KARAKUZU KARADENİZ	Director (Information Technologies)	Managing Director / Chief Executive	-	-
FİKRİ ONUR SARIKAYA	Director (Total Quality)	Managing Director / Chief Executive	-	-
FAHRETTİN CANALP GÜNDOĞDU	Director (Innovation and New Ventures)	Managing Director / Chief Executive	-	-