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

MEHMET ÖMER KOÇ

Male

Chairman of the Board

Managing Director / Chief Executive

06.04.2016

Non-Executive

Chairman

Koç Holding A.Ş. Chairman

Yes

0.0389

A

Dependent Member

-

Not Considered

No

-

SAMİR CHERFAN

Male

Vice Chairman of the Board

Managing Director / Chief Executive

09.11.2021

Non-Executive

-

Groupe PSA Chief Operating Officer Middle East and Africa and Member of the Global Executive Committee.

Yes

0

D

Dependent Member

-

Not Considered

No

-

CENGİZ EROLDU

Male

Executive Director

Managing Director / Chief Executive

13.01.2015

Executive

CEO

na

Yes

0

D

Dependent Member

-

Not Considered

No

-

İLKER ERDEN

Male

Member of the Board

Managing Director / Chief Executive

04.03.2024

Non-Executive

-

Strategy and Business Development Coordinator of Koç Holding

Yes

0

A

Dependent Member

-

Not Considered

No

-

KENAN YILMAZ

Male

Member of the Board

Managing Director / Chief Executive

15.03.2022

Non-Executive

Board Member

Koç Holding Chief Legal and Compliance Officer

Yes

0

A

Dependent Member

-

Not Considered

No

-

SILVIA VERNETTI BLINA

Female

Member of the Board

Managing Director / Chief Executive

03.08.2023

Non-Executive

-

Stellantis Head of Global Corporate Ofiice

Yes

0

D

Dependent Member

-

Not Considered

No

Corporate Govarnance Committee (member)

GIORGIO FOSSATI

Male

Member of the Board

Managing Director / Chief Executive

18.02.2016

Non-Executive

Board Member

Fiat Chrysler Automobiles N.V. (FCA) Advisor & FCA EMEA Advisor

Yes

0

D

Dependent Member

-

Not Considered

No

Riskin Erken Saptanması ve Risk Yönetimi Komitesi-Üye

KUDRET ÖNEN

Male

Member of the Board

Managing Director / Chief Executive

04.03.2024

Non-Executive

-

-

No

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1254646

Considered

No

Denetim Komitesi Başkanı & Kurumsal Yönetim Komitesi - Üye & Riskin Erken Saptanması ve Risk Yönetim Komitesi Başkanı

GIANNI CODA

Male

Member of the Board

Managing Director / Chief Executive

04.03.2024

Non-Executive

-

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1254646

Considered

No

Denetim Komitesi - Üye & Kurumsal Yönetim Komitesi Başkanı & Riskin Erken Saptanması ve Risk Yönetim Komitesi - Üye

POLAT ŞEN

Male

Member of the Board

Managing Director / Chief Executive

24.07.2023

Non-Executive

-

Koç Holding CFO

Yes

0

A

Dependent Member

-

Not Considered

No

Riskin Erken Saptanması ve Risk Yönetim Komitesi - Üye & Kurumsal Yönetim Komitesi - Üye