|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
MUSTAFA RAHMİ KOÇ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
27.03.1996
|
Non-Executive
|
Chairman of Board, Chairman of Executive Committee
|
Honorary Chairman of Koç Holding and Board Memberships
|
Yes
|
1.41
|
Shareholder
|
Dependent Member
|
|
Not Considered
|
No
|
Chairman of Executive Committee
|
|
MEHMET ÖMER KOÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
27.03.1996
|
Non-Executive
|
Deputy Chairman of Board, Executive Committee Member
|
Chairman of Koç Holding and Board Memberships
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Executive Committee Member
|
|
ALEXANDRE FRANÇOİS J PICCIOTTO
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
13.07.2012
|
Non-Executive
|
Board Member, Executive Committee Member
|
Board Member and Orfim General Manager (France)
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Executive Committee Member
|
|
BÜLENT BULGURLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2008
|
Non-Executive
|
Board Member, Member of Executive Committee and Risk Management Committee
|
Chairman and Board Memberships
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Risk Management Committee Member
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.03.2015
|
Non-Executive
|
Board Member, Member of Corporate Governance Committee
|
Koç Holding CEO and Board Memberships
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
-
|
|
YAĞIZ EYÜBOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
04.04.2016
|
Non-Executive
|
General Manager, Board Member, Corporate Governance Committee Member
|
President of Koç Holding Energy Group and Board Memberships
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
KUTSAN ÇELEBİCAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
21.03.2018
|
Non-Executive
|
Board Member, Chairman of Audit Committee, Chairman of Corporate Governance Committee
|
Board Memberships
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/818951
|
Considered
|
No
|
Chairman of Audit Committee, Chairman of Corporate Governance Committee
|
|
KEMAL EGE CANSEN
|
|
Male
|
Member of the Board
|
Adviser
|
21.03.2018
|
Non-Executive
|
Board Member, Audit Committee Member
|
Consultant, Author
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/818951
|
Considered
|
No
|
-
|
|
ŞADAN KAPTANOĞLU DİKİCİ
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
21.03.2018
|
Non-Executive
|
Board Member, Chairwoman of Risk Management Committee
|
Board Memberships
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/818951
|
Considered
|
No
|
Chairwoman of Risk Management Committee, Audit Committee Member
|