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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
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|
Male
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Chairman of the Board
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Businessman / Businesswoman
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18.03.2015
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Non-Executive
|
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Koç Holding A.Ş. CEO - Board Membership
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|
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A
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Dependent Member
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|
|
|
|
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GERRIT ANDREAS DR.MARX
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|
Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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01.10.2024
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Non-Executive
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|
CNH Industrial CEO
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|
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B
|
Dependent Member
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|
|
|
|
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HAYDAR YENİGÜN
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|
Male
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Member of the Board
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Businessman / Businesswoman
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22.03.2022
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Non-Executive
|
|
Koç Holding A.Ş. Automotive Group President - Board Membership
|
|
|
A
|
Dependent Member
|
|
|
|
Member of Executive Committee - Member of Risk Assessment Committee
|
|
MARKUS DR. MÜLLER
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|
Male
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Member of the Board
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Businessman / Businesswoman
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21.03.2025
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Non-Executive
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|
CNH - President, EMEA
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|
|
B
|
Dependent Member
|
|
|
|
|
|
ÖZGÜR BURAK AKKOL
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|
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
|
|
|
|
|
|
STEFANO PAMPALONE
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
24.03.2014
|
Non-Executive
|
Member of the Board
|
CNH - Agriculture Chief Commercial Officer
|
|
|
B
|
Dependent Member
|
|
|
|
|
|
MARCO VOTTA
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|
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 - Member of Risk Assessment Committee
|
|
MATTHIEU JEAN MARIE BERNARD SEJOURNE
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.03.2024
|
Executive
|
Company Leader
|
Board Membership
|
|
|
B
|
Dependent Member
|
|
|
|
|
|
OSMAN TURGAY DURAK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.03.2010
|
Non-Executive
|
|
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
|
|
|
|
|
|
MİNE YILDIZ GÜNAY
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
26.03.2024
|
Non-Executive
|
|
Independent Board Membership
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Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1395887
|
Considered
|
No
|
Chairperson of Auditing Committee-Chairperson of Corporate Governance Committee-Member of Risk Assessment Committee
|
|
UMUT KOLCUOĞLU
|
|
Male
|
Member of the Board
|
Lawyer
|
01.06.2015
|
Non-Executive
|
Independent Board Membership
|
Independent Board Membership
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Member of Auditing Committee - Member of Corporate Governance Committee - Chairperson of Risk Assessment Committee
|