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

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

-

CENGİZ EROLDU

Male

Member of the Board

Managing Director / Chief Executive

13.01.2015

Executive

CEO

YOK

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

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

POLAT ŞEN

Male

Member of the Board

Managing Director / Chief Executive

24.07.2023

Non-Executive

-

Koç Holding A.Ş CFO

Yes

0

A

Dependent Member

-

Not Considered

No

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

LEVENT ÇAKIROĞLU

Male

Chairman of the Board

Managing Director / Chief Executive

13.06.2025

Non-Executive

-

Koç Holding A.Ş. CEO - Board Membership

Yes

0

A

Dependent Member

Not Considered

No

PHILIPPE DE ROVIRA

Male

Member of the Board

Managing Director / Chief Executive

17.07.2025

Non-Executive

-

Stellantis Affiliates Director

Yes

0

-

Dependent Member

-

Not Considered

No

-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CENGİZ EROLDU	CEO & Board Member	Managing Director / Chief Executive	CEO & Board Member	-
AHMET TAŞANGİL	Chief Financial Officer	Managing Director / Chief Executive	-	-
ZEKİ ERDAL ŞİMŞEK	Factory Director	Managing Director / Chief Executive	Quality Director	-
GİUSEPPE MASCİOCCO	R&D Director	Managing Director / Chief Executive	-	-
ORÇUN SARICA	Human Resources and Industrial Relations Director	Managing Director / Chief Executive	Suspension, Chassis and Engine Systems Purchasing Manager, Supplier Quality and Development Manager	-
ALİ EREN ÇOPUR	Information and Communication Technologies Director	Managing Director / Chief Executive	Information and Communication Technologies Director	-
ERSAN FERRUH ARAR	Purchasing Director	Managing Director / Chief Executive	Body Exterior Trim and Raw Material Purchasing Manager	-
HÜSEYİN ŞAHİN	After Sales and Spare Parts Director	Managing Director / Chief Executive	After Sales and Spare Parts Director	-
YÜKSEL ÖZTÜRK	Supply Chain Director	Managing Director / Chief Executive	Purchasing Director	-
SİNAN YILDIRIM	Quality Director	Managing Director / Chief Executive	Production Technologies Manager	-
HASAN ERDOĞAN	Mobility Solutions Director	Managing Director / Chief Executive	Fiat Automobile & Fiat Professional Marketing Manager	-
İBRAHİM ANAÇ	Brands Director	Managing Director / Chief Executive	-	-