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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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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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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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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
|
Businessman / Businesswoman
|
26.01.2006
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Non-Executive
|
Yönetim Kurulu Başkanlığı
|
Chairman of The Koç Holding and The Board Membership of The Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Yürütme Komitesi Başkanı
|
|
YILDIRIM ALİ KOÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
27.03.2009
|
Non-Executive
|
Yönetim Kurulu Başkan Vekili
|
Koç Holding A.Ş. Yönetim Kurulu Başkan Vekili-Koç Grup Şirketleri Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Yürütme Komitesi Üyesi
|
|
MUSTAFA RAHMİ KOÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
04.06.2008
|
Non-Executive
|
The Board Member
|
Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Executive Committee Member
|
|
SEMAHAT SEVİM ARSEL
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
27.03.2009
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Koç Holding Şirketleri Yönetim Kurulu Üyelikleri
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Executive Committee Member
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
30.03.2015
|
Non-Executive
|
The Board Member
|
Koç Holding Şirketleri Yönetim Kurulu Üyelikleri/ Koç Holding CEO
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
-
|
|
EROL MEMİOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.01.2006
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
-
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Risk Yönetimi Komitesi Üyesi
|
|
YAĞIZ EYÜBOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
04.04.2016
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Koç Holding Şirketleri Yönetim Kurulu Üyelikleri, Enerji Grubu Başkanı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee
|
|
ZAFER SÖNMEZ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
20.03.2019
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Board Member and CEO of Türkiye Varlık Fonu A.Ş
|
Yes
|
|
ÖİB
|
Independent Member
|
|
Considered
|
No
|
-
|
|
MUHARREM HİLMİ KAYHAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
21.03.2018
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Söktaş A.Ş. Yönetim Kurulu Başkanlığı
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/741472
|
Considered
|
No
|
Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
|
|
KAMİL ÖMER BOZER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
21.03.2018
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Independent Member on the Boards of Directors of Koç Holding Companies Board Member at Coca Cola İçecek, Adel Kalemcilik Ticaret ve Sanayi A.Ş., Mc Donalds Türkiye Hamburger İşletmeleri A.Ş., Kamil Yazıcı Yönetim ve Danışma A.Ş., Söktaş Tekstil A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/741472
|
Considered
|
No
|
Denetim Komitesi Üyesi
|
|
AYŞE CANAN EDİBOĞLU
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
21.03.2018
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Independent Board Member at ING Bank
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/741472
|
Considered
|
No
|
Risk Yönetim Komitesi Başkanı
|