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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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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, Chairman of Executive Committee and Member of Risk Management Committee
|
Honorary Chairman of Koç Holding and Board Memberships
|
1.41
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Shareholder
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Dependent Member
|
Chairman of Executive Committee
|
|
MEHMET ÖMER KOÇ
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|
Male
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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
|
|
ALEXANDRE FRANÇOİS J PICCIOTTO
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|
Male
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Member of the Board
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Businessman / Businesswoman
|
Board Member, Executive Committee Member
|
Board Memberships and General Manager of Orfim (France)
|
|
|
Dependent Member
|
Executive Committee Member
|
|
BÜLENT BULGURLU
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|
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
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
Board Member, Member of Corporate Governance Committee
|
Koç Holding CEO and Board Memberships
|
|
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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
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|
Male
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Member of the Board
|
Adviser
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-
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Consultant, Author
|
|
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Independent Member
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Audit Committee Member
|
|
ŞADAN KAPTANOĞLU DİKİCİ
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
-
|
Board Memberships
|
|
|
Independent Member
|
Chairwoman of Risk Management Committee
|