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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
|
|
YILDIRIM ALİ KOÇ
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|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
26.03.2015
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Non-Executive
|
Chairman of the Board
|
Deputy Chairman of the Board of Koç Holding A.Ş. - Member of the Board in Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
SELİN AYLA ÜNVER
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|
Female
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
22.10.2018
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Non-Executive
|
Member of the Board
|
Chairwoman of Ünver Holding A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2015
|
Non-Executive
|
Member of the Board
|
Member of the Board and CEO of Koç Holding A.Ş, Member of the Board in Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Member of Corporate Governance Committee
|
|
HAYDAR YENİGÜN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
21.03.2022
|
Non-Executive
|
Member of the Board
|
President of Koç Holding A.Ş. Automotive Group, Member of the Board in Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Member of Risk Management Committee
|
|
İBRAHİM AYKUT ÖZÜNER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.03.2025
|
Executive
|
General Manager
|
Board Member of TürkTraktör, Ankara Chamber of Industry, Automotive Manufacturers Asociation and Turkish Employers Association of Metal Industries
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
AHMET SERDAR GÖRGÜÇ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
27.03.1998
|
Non-Executive
|
Member of the Board,General Manager
|
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
ALİ İHSAN İLKBAHAR
|
|
Male
|
Member of the Board
|
Other
|
16.03.2020
|
Non-Executive
|
Member of the board
|
Member of the Board in Koç Group Companies
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1396363
|
Considered
|
No
|
Chairman of Corporate Governance Committee
|
|
FATMA FÜSUN AKKAL BOZOK
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
27.03.2024
|
Non-Executive
|
Member of the board
|
Member of the Board in Koç Group Company and other companies
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1396363
|
Considered
|
No
|
Chairman of Risk Management Committee, Member of Audit Committee
|
|
KAMİL ÖMER BOZER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
27.03.2024
|
Non-Executive
|
Member of the Board
|
Member of the Board in Koç Group Companies
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1396363
|
Considered
|
No
|
Chairman of Audit Committee
|