|
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
|
|
SAMİR CHERFAN
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
09.11.2021
|
Non-Executive
|
-
|
Stellantis Orta Doğu ve Afrika Operasyon Direktörü ve Küresel İcra Kurulu Üyesi
|
Yes
|
0
|
D
|
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
|
Stellantis Genel Danışmanı
|
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
|