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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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|
LEVENT ÇAKIROĞLU
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
18.03.2015
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Non-Executive
|
|
Koç Holding A.Ş. CEO - Board Membership
|
|
|
A
|
Dependent Member
|
|
|
|
|
|
CARLO ALBERTO SISTO
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|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
07.02.2022
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Non-Executive
|
|
CNH Industrial Europe, Middle East & Africa President
|
|
|
B
|
Dependent Member
|
|
|
|
|
|
HAYDAR YENİGÜN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
22.03.2022
|
Non-Executive
|
|
Koç Holding A.Ş. Automotive Group President - Board Membership
|
|
|
A
|
Dependent Member
|
|
|
|
Member of Executive Committee - Member of Risk Assessment Committee
|
|
DEREK NEILSON
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
27.04.2018
|
Non-Executive
|
|
CNH Industrial President of Agriculture
|
|
|
B
|
Dependent Member
|
|
|
|
|
|
OSMAN TURGAY DURAK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.03.2010
|
Non-Executive
|
|
Board Membership
|
|
|
A
|
Dependent Member
|
|
|
|
|
|
MATTHIEU JEAN MARIE BERNARD SEJOURNE
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.03.2024
|
Executive
|
Company Leader
|
|
|
|
B
|
Dependent Member
|
|
|
|
|
|
ÖZGÜR BURAK AKKOL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
17.03.2020
|
Non-Executive
|
|
Koç Holding A.Ş. Tourism, Food and Retailing Group President - Board Membership
|
|
|
A
|
Dependent Member
|
|
|
|
|
|
İBRAHİM AYKUT ÖZÜNER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
12.03.2019
|
Non-Executive
|
Company Leader
|
Otokar Otomotiv ve Savunma Sanayi A.Ş. General Manager
|
|
|
A
|
Dependent Member
|
|
|
|
|
|
MARCO VOTTA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
16.05.2007
|
Non-Executive
|
|
CNH Industrial Managing Director of Turkey
|
|
|
B
|
Dependent Member
|
|
|
|
Member of Executive Committee - Member of Corporate Governance Committee
|
|
LUISA FENOGLIO
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
07.02.2022
|
Non-Executive
|
|
CNH Industrial CFO EMEA Agriculture
|
|
|
B
|
Dependent Member
|
|
|
|
Member of Risk Assessment Committee
|
|
NİLÜFER GÜNHAN
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
02.03.2023
|
Non-Executive
|
|
Independent Board Membership - Management Consultancy
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1253274
|
Considered
|
No
|
Member of Auditing Committee-Member of Corporate Governance Committee-Chairperson of Risk Assessment Committee
|
|
MİNE YILDIZ GÜNAY
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
26.03.2024
|
Non-Executive
|
|
Independent Board Membership
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1253274
|
Considered
|
No
|
|