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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
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Businessman / Businesswoman
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Yönetim Kurulu Başkanlığı
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Chairman of The Koç Holding and The Board Membership of The Koç Group Companies
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|
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Dependent Member
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Chairman of The Executive Committee
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YILDIRIM ALİ KOÇ
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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Yönetim Kurulu Başkan Vekilliği ve Yönetim Kurulu Üyeliği
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The Board Membership and Chairmanship for Koç Group Companies
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|
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Dependent Member
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Executive Committee Member
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MUSTAFA RAHMİ KOÇ
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Male
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Member of the Board
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Businessman / Businesswoman
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The Board Member
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Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies
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|
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Dependent Member
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Executive Committee Member
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SEMAHAT SEVİM ARSEL
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Female
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Member of the Board
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Businessman / Businesswoman
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Yönetim Kurulu Üyeliği
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Koç Holding Şirketleri Yönetim Kurulu Üyeliği
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|
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Dependent Member
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Executive Committee Member
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TEMEL KAMİL ATAY
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Male
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Member of the Board
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Businessman / Businesswoman
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The Board Member
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The Board Members of Koç Group Companies
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|
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Dependent Member
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Executive and Risk Management Committee Member
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BÜLENT BULGURLU
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Male
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Member of the Board
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Businessman / Businesswoman
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The Board Member
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The Board Member and Chairmanship for Koç Group Companies
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|
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Dependent Member
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Executive Committee Member
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|
LEVENT ÇAKIROĞLU
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Male
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Member of the Board
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Businessman / Businesswoman
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The Board Member
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Koç Holding Şirketleri Yönetim Kurulu Üyelikleri/ Koç Holding CEO
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|
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Dependent Member
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-
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OSMAN TURGAY DURAK
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Male
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Member of the Board
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Businessman / Businesswoman
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The Board Member
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Koç Holding Şirketleri Yönetim Kurulu Üyelikleri
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|
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Dependent Member
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-
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EROL MEMİOĞLU
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Male
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Member of the Board
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Businessman / Businesswoman
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Yönetim Kurulu Üyeliği
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-
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|
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Dependent Member
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-
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YAĞIZ EYÜBOĞLU
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Male
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Member of the Board
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Businessman / Businesswoman
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Yönetim Kurulu Üyeliği
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Koç Holding Şirketleri Yönetim Kurulu Üyeliği
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|
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Dependent Member
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Corporate Governance Committee
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SÜLEYMAN KARAMAN
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Male
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Member of the Board
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Managing Director / Chief Executive
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Bağımsız Yönetim Kurulu Üyeliği
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TÜRKSAT Yönetim Kurulu Başkan Yardımcılığı
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ÖİB
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Independent Member
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-
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AHMET TURUL
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Male
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Member of the Board
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Businessman / Businesswoman
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-
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Allianz Şirketleri Yönetim Kurulu Üyeliği
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|
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Independent Member
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-
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MUHARREM HİLMİ KAYHAN
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Male
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Member of the Board
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Businessman / Businesswoman
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Bağımsız Yönetim Kurulu Üyeliği
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Söktaş A.Ş. Yönetim Kurulu Başkanlığı
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|
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Independent Member
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Denetim Komitesi, Kurumsal Yönetim Komitesi
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KAMİL ÖMER BOZER
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Male
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Member of the Board
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Businessman / Businesswoman
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Bağımsız Yönetim Kurulu Üyeliği
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Boyner ve Söktaş Tekstil A.Ş. Bağımsız Yönetim Kurulu Üyeliği
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|
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Independent Member
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Denetim Komitesi
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AYŞE CANAN EDİBOĞLU
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Female
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Member of the Board
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Businessman / Businesswoman
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Yönetim Kurulu Üyeliği
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Independent Member
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Risk Yönetim Komitesi
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