Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Saibe Gül Ertuğ	Genel Müdür Yardımcısı - (Finans ve Muhasebe - CFO Vekili)	01.03.2022	0262 315 69 05	gertug@ford.com.tr
Bahar Efeoğlu Ağar	Yatırımcı İlişkileri Müdürü	01.11.2021	0216 564 78 59	bagar@ford.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme	211136 / 702008

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

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

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

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

HAYDAR YENİGÜN

Male

Member of the Board

Managing Director / Chief Executive

15.02.2012

Non-Executive

Board Member

Group B

Dependent Member

DAVE JOHNSTON

Male

Member of the Board

Managing Director / Chief Executive

11.09.2019

Executive

Yes

Group C

Dependent Member

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

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

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

GÜVEN ÖZYURT

Male

Member of the Board

Managing Director / Chief Executive

21.03.2022

Executive

General Manager, Assistant General Manager (Operations)

Group B

Dependent Member

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

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)

C Grubu

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÜVEN ÖZYURT	General Manager	Managing Director / Chief Executive	Assistant General Manager (Operations)	-
DAVE JOHNSTON	Deputy General Manager	Managing Director / Chief Executive	-	-
SAİBE GÜL ERTUĞ	Assistant General Manager - (Finance and Accounting - Deputy CFO)	Managing Director / Chief Executive	Director (Innovation & New Ventures)	-
ÖZGÜR YÜCETÜRK	Assistant General Manager (Marketing, Sales and After Sales)	Managing Director / Chief Executive	Director (Sales)	-
CEMİL CEM TEMEL	Assistant General Manager (New Investments and Operations)	Managing Director / Chief Executive	Assistant General Manager (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)	-
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	-	-

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Otokar Otomotiv Sanayi A.Ş.	Ticari Araç ve Savunma Sanayine Yönelik Araç İmalat ve Satışı	24000000	140599	TRY	0,59	İlişki Taraf
Gembox Teknoloji Girişimleri Anonim Şirketi	Araştırma, geliştirme, danışmanlık, mühendislik ve kuluçka faaliyetleri, bu alanlarda kurulmuş şirketlere ve yürütülen girişimlere yatırım yapılması	10000000	10000000	TRY	100	Bağlı Ortaklık
Ford Otosan Netherlands BV	Ford Trucks ihraç pazar yapılanmalarının merkezi olarak yönetilmesi	100	100	EUR	100	Bağlı Ortaklık
Rakun Mobilite Teknoloji Ve Ticaret Anonim Şirketi	Rakun Mobilite Teknoloji ve Ticaret A.Ş. mobilite alanında ürün, teknoloji ve çözümler geliştirmek ve satışa sunmak	1250000	1250000	TRY	100	Bağlı Ortaklık