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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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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
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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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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
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Committees Charged and Task
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|
MEHMET ÖMER KOÇ
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|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
26.01.2006
|
Non-Executive
|
Chairman of the Board
|
Chairman of The Koç Holding and The Board Membership of The Koç Group Companies
|
|
|
|
Dependent Member
|
|
|
|
Chairman of the Executive Committe
|
|
YILDIRIM ALİ KOÇ
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|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
27.03.2009
|
Non-Executive
|
Vice Chairman of The Board
|
Vice Chairman of The Koç Holding and The Board Membership of The Koç Group Companies
|
|
|
|
Dependent Member
|
|
|
|
Executive Committe Member
|
|
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
|
|
|
|
Dependent Member
|
|
|
|
Executive Committee Member
|
|
SEMAHAT SEVİM ARSEL
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
27.03.2009
|
Non-Executive
|
The Board Member
|
The Board Membership of The Koç Group Companies
|
|
|
|
Dependent Member
|
|
|
|
Executive Committee Member
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.03.2015
|
Non-Executive
|
The Board Member
|
The Board Membership of The Koç Group Companies and Koç Holding CEO
|
|
|
|
Dependent Member
|
|
|
|
-
|
|
EROL MEMİOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.01.2006
|
Non-Executive
|
The Board Member
|
The Board Membership of The Koç Group Companies
|
|
|
|
Dependent Member
|
|
|
|
Risk Management Committee Member
|
|
YAĞIZ EYÜBOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
04.04.2016
|
Non-Executive
|
The Board Member
|
The Board Membership of The Koç Group Companies and President of Energy Group
|
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|
|
YUNUS ELİTAŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.03.2022
|
Non-Executive
|
The Board Member
|
Deputy Minister of Treasury and Finance
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1112873
|
Considered
|
No
|
|
|
MUHARREM HİLMİ KAYHAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
21.03.2018
|
Non-Executive
|
Independent Board of Member
|
Vice Chairman of the Board of SÖKTAŞ
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/915313
|
Considered
|
No
|
Chairman of the Audit Committee, Chairman of the Corporate Governance Committee
|
|
AYŞE CANAN EDİBOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
21.03.2018
|
Non-Executive
|
Independent Board of Member
|
Independent Board Member at ING Bank
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/741472
|
Considered
|
No
|
Chairman of the Risk Management Committee
|
|
KAMİL ÖMER BOZER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
21.03.2018
|
Non-Executive
|
Independent Board of Member
|
Independent Board Member at Boyner Holding, Dardanel A.Ş, and Arçelik A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/915313
|
Considered
|
No
|
Audit Committe Member
|