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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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Deputy Chairman of the Board
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Businessman / Businesswoman
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Deputy Chairman of the Board, Member of Corporate Governance Committee and Executive Committee. President of Investment and Business Development Committee.
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Chairman of Koç Holding and Board Member of the Koç Group Companies
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0.48
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Shareholder
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Dependent Member
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Executive Committee Member
|
|
MUSTAFA RAHMİ KOÇ
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|
Male
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Chairman of the Board
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Businessman / Businesswoman
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Chairman of The Board, Member of Executive Committee and Risk Management Committee
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Honorary Chairman of Koç Holding and Board Member of the Koç Group Companies
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1.41
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Shareholder
|
Dependent Member
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Chairman of Executive Committee
|
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ALEXANDRE FRANÇOİS J PICCIOTTO
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Male
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Member of the Board
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Businessman / Businesswoman
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Board Member, Executive Committee Member
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Board Member and General Manager of Orfim (France)
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|
Shareholder
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Dependent Member
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Executive 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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Managing Director / Chief Executive
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Board Member, Member of Risk Management Committee
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Board Member and Chairman for the Koç Group Companies
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|
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Dependent Member
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Member of Executive Committee and Risk Management Committee
|
|
LEVENT ÇAKIROĞLU
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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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Board Member, Member of Corporate Governance Committee
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Board Member and CEO of Koç Holding
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|
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Dependent Member
|
|
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YAĞIZ EYÜBOĞLU
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Male
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Member of the Board
|
Managing Director / Chief Executive
|
General Manager
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Board Member, President of Koç Holding Energy Group
|
|
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Dependent Member
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Corporate Governance Committee Member
|
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AYŞE CANAN EDİBOĞLU
|
|
Female
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Member of the Board
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Adviser
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Board Member, Chairman of Risk Management Committee
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Board Member of ING Bank Türkiye
|
|
|
Independent Member
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Chairman of Risk Management Committee
|
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MANSUR ÖZGÜN
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Male
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Member of the Board
|
Sworn-in Certified Public Accountant
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Board Member, Chairman of Corporate Governance Committee, Member of Audit Committee
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Board Member of Tat Gıda Sanayi A.Ş.
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|
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Independent Member
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Chairman of Corporate Governance Committee, Member of Audit Committee
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|
TUNÇ ULUĞ
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Male
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Member of the Board
|
Adviser
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Board Member, Chairman of Audit Committee
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Board Member of Arçelik A.Ş.
|
|
|
Independent Member
|
Chairman of Audit Committee
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