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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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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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
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Committees Charged and Task
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MEHMET ÖMER KOÇ
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|
Male
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Chairman of the Board
|
Businessman / Businesswoman
|
Chairman of The Board
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Chairman of The Koç Holding and The Board Membership of The Koç Group Companies
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|
|
Dependent Member
|
Chairman of The Executive Committee
|
|
YILDIRIM ALİ KOÇ
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|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
The Board Member and Deputy Chairmanship
|
The Board Membership and Chairmanship for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
|
MUSTAFA RAHMİ KOÇ
|
|
Male
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Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
|
SEMAHAT SEVİM ARSEL
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
Board Membership for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
|
TEMEL KAMİL ATAY
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
The Board Members of Koç Group Companies
|
|
|
Dependent Member
|
Executive and Risk Management Committee Member
|
|
BÜLENT BULGURLU
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Male
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Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
The Board Member and Chairmanship for Koç Group Companies
|
|
|
Dependent Member
|
Executive Committee Member
|
|
LEVENT ÇAKIROĞLU
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|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
The Board Member of Koç Holding
|
|
|
Dependent Member
|
-
|
|
OSMAN TURGAY DURAK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Dependent Member
|
-
|
|
EROL MEMİOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Dependent Member
|
-
|
|
YAĞIZ EYÜBOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
The Board Member
|
|
|
Dependent Member
|
Corporate Governance Committee
|
|
SÜLEYMAN KARAMAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
-
|
Deputy Minister of Finance of Turkish Republic
|
|
ÖİB
|
Independent Member
|
-
|
|
AHMET TURUL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
-
|
|
|
Independent Member
|
-
|
|
GÖKÇE BAYINDIR
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|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Independent Member
|
Risk Management Committee
|
|
KUTSAN ÇELEBİCAN
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|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Independent Member
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Chairman of Auditing and Corporate Governance Committee
|
|
OSMAN METE ALTAN
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|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
The Board Member
|
-
|
|
|
Independent Member
|
Auditing Committee Member
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