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 |
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 |
LEVENT ÇAKIROĞLU | | Male | Member of the Board | Managing Director / Chief Executive | 30.03.2015 | Non-Executive | Board Member | Koç Holding CEO and Board Memberships | Yes | | | Dependent Member | | Not Considered | No | Risk Management Committee Member |
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 |
MÜZEYYEN MÜNİRE GÜLAY BARBAROSOĞLU | | Female | Member of the Board | Academician | 01.04.2024 | Non-Executive | | Board of Trustees Membership | No | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1399233 | Considered | No | Chairwoman of Risk Management Committee, Audit Committee Member |
NESLİHAN TONBUL | | Female | Member of the Board | Managing Director / Chief Executive | 01.04.2024 | Non-Executive | | Board Memberships | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1399233 | Considered | No | Chairwoman of Corporate Governance Committee |
MUHARREM HİLMİ KAYHAN | | Male | Member of the Board | Businessman / Businesswoman | 01.04.2024 | Non-Executive | | Board Memberships | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1399233 | Considered | No | Chairman of Audit Committee |
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