|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
|
MEHMET ÖMER KOÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
Deputy Chairman of the Board, Member of Corporate Governance Committee and Executive Committee. President of Investment and Business Development Committee.
|
Chairman of Koç Holding and Board Memberships
|
|
|
Dependent Member
|
Executive Committee Member
|
|
MUSTAFA RAHMİ KOÇ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
Chairman of The Board, Chairman of Executive Committee and Member of Risk Management Committee
|
Honorary Chairman of Koç Holding and Board Memberships
|
1.41
|
Shareholder
|
Dependent Member
|
Executive Committee Member
|
|
ALEXANDRE FRANÇOİS J PICCIOTTO
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
Board Member, Executive Committee Member
|
Board Memberships and General Manager of Orfim (France)
|
|
|
Dependent Member
|
Executive Committee Member
|
|
BÜLENT BULGURLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member, Member of Executive Committee and Risk Management Committee
|
Chairman and Board Memberships
|
|
|
Dependent Member
|
Risk Management Committee Member
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member, Member of Corporate Governance Committee
|
Koç Holding CEO and Board Memberships
|
|
|
Dependent Member
|
|
|
YAĞIZ EYÜBOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
General Manager
|
President of Koç Holding Energy Group and Board Memberships
|
|
|
Dependent Member
|
Corporate Governance Committee Member
|
|
KUTSAN ÇELEBİCAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
Board Memberships
|
|
|
Independent Member
|
Chairman of Audit Committee, Chairman of Corporate Governance Committee
|
|
KEMAL EGE CANSEN
|
|
Male
|
Member of the Board
|
Adviser
|
-
|
Consultant, Author
|
|
|
Independent Member
|
Audit Committee Member
|
|
ŞADAN KAPTANOĞLU DİKİCİ
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
Board Memberships
|
|
|
Independent Member
|
Chairwoman of Risk Management Committee
|