Name-Surname | 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 |
YILDIRIM ALİ KOÇ | | Male | Chairman of the Board | Businessman / Businesswoman | 24.07.1997 | Non-Executive | Board Member | Koç Holding A.Ş. Board Member | Yes | | Group B | Dependent Member | | | | |
JAMES KIERAN VINCENT CAHILL | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 21.03.2022 | Non-Executive | - | Vice President (Ford Blue Industrial Operations Europe and IMG) | No | | Group C | Dependent Member | | | | Remuneration Committee Member |
MUSTAFA RAHMİ KOÇ | | Male | Member of the Board | Businessman / Businesswoman | 11.02.1961 | Non-Executive | Board Member | Honorary Chairman of Koç Holding A.Ş. | Yes | | Group B | Dependent Member | | | | |
DAVID JOSEPH CUTHBERT JOHNSTON | | Male | Member of the Board | Managing Director / Chief Executive | 01.10.2024 | Non-Executive | Board Member - Deputy General Manager | VP of Transformation and Partnerships | Yes | | Group C | Dependent Member | | | | Corporate Governance Committee Member, Early Determination and Management of Risk Committee Member |
HAYDAR YENİGÜN | | Male | Member of the Board | Managing Director / Chief Executive | 15.02.2012 | Non-Executive | Board Member | President, Automotive Group | No | | Group B | Dependent Member | | | | Corporate Governance Committee Member, Early Determination and Management of Risk Committee Member, Remuneration Committee Member |
LEVENT ÇAKIROĞLU | | Male | Member of the Board | Managing Director / Chief Executive | 21.03.2022 | Non-Executive | - | Koç Holding A.Ş. Board Member-CEO | Yes | | Group B | Dependent Member | | | | |
GÜVEN ÖZYURT | | Male | Member of the Board | Managing Director / Chief Executive | 21.03.2022 | Executive | General Manager, Assistant General Manager (Operations) | - | No | | Group B | Dependent Member | | | | |
JOSEPHİNE MARY PAYNE | | Female | Member of the Board | Managing Director / Chief Executive | 07.07.2023 | Executive | - | - | No | | C Grubu | Dependent Member | | | | |
KATJA WINDT | | Female | Member of the Board | Managing Director / Chief Executive | 01.06.2022 | Non-Executive | - | - | No | | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1397830 | Considered | No | Audit Committee Member, Corporate Governance Committee Member |
JOHAN EGBERT SCHEP | | Male | Member of the Board | Managing Director / Chief Executive | 15.11.2019 | Non-Executive | Member of the Board | General Manager, Ford PRO Europa | Yes | | Group C | Dependent Member | | | No | |
JOHN MICHAEL DAVIS | | Male | Member of the Board | Managing Director / Chief Executive | 03.04.2024 | Non-Executive | | Director, Ford Pro Electric Vehicle Van and Bus Programs | No | | Group C | Dependent Member | | | No | |
UMRAN SAVAŞ İNAN | | Male | Member of the Board | Academician | 26.03.2025 | Non-Executive | - | - | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1397830 | Considered | No | Audit Committee Member, Corporate Governance Committee Chair, Early Determination and Management of Risk Committee Chair, Remuneration Committee Chair |
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