|
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
|
Remuneration Committee 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
|
|
|
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
|
Corporate Governance Committee Member, Early Determination and Management of Risk Committee Member
|
|
HAYDAR YENİGÜN
|
|
|
|
|
15.02.2012
|
|
Board Member
|
-
|
|
|
Group B
|
|
|
|
|
Early Determination and Management of Risk Committee Member, Remuneration Committee Member
|
|
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
|
|
|
|
|
19.03.2018
|
|
-
|
-
|
|
|
-
|
|
https://www.kap.org.tr/tr/Bildirim/1003054
|
|
|
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/1003054
|
Considered
|
No
|
Corporate Governance Committee Chairman, Audit Committee Member
|
|
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
|
Corporate Governance Committee Member
|
|
GÜVEN ÖZYURT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
21.03.2022
|
Executive
|
General Manager, 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
|
|