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 |
LEVENT ÇAKIROĞLU | | Male | Chairman of the Board | Businessman / Businesswoman | 18.03.2015 | Non-Executive | | Koç Holding A.Ş. CEO - Board Membership | | | A | Dependent Member | | | | |
GERRIT ANDREAS DR.MARX | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 01.10.2024 | Non-Executive | | CNH Industrial CEO | | | B | Dependent Member | | | | |
HAYDAR YENİGÜN | | Male | Member of the Board | Businessman / Businesswoman | 22.03.2022 | Non-Executive | | Koç Holding A.Ş. Automotive Group President - Board Membership | | | A | Dependent Member | | | | Member of Executive Committee - Member of Risk Assessment Committee |
MARKUS DR. MÜLLER | | Male | Member of the Board | Businessman / Businesswoman | 21.03.2025 | Non-Executive | | CNH - President, EMEA | | | B | Dependent Member | | | | |
ÖZGÜR BURAK AKKOL | | Male | Member of the Board | Businessman / Businesswoman | 17.03.2020 | Non-Executive | | Koç Holding A.Ş. Tourism, Food and Retailing Group President - Board Membership | | | A | Dependent Member | | | | |
STEFANO PAMPALONE | | Male | Member of the Board | Businessman / Businesswoman | 24.03.2014 | Non-Executive | Member of the Board | CNH - Agriculture Chief Commercial Officer | | | B | Dependent Member | | | | |
MARCO VOTTA | | Male | Member of the Board | Businessman / Businesswoman | 16.05.2007 | Non-Executive | | CNH Industrial Managing Director of Turkey | | | B | Dependent Member | | | | Member of Executive Committee - Member of Corporate Governance Committee - Member of Risk Assessment Committee |
MATTHIEU JEAN MARIE BERNARD SEJOURNE | | Male | Member of the Board | Businessman / Businesswoman | 26.03.2024 | Executive | Company Leader | Board Membership | | | B | Dependent Member | | | | |
OSMAN TURGAY DURAK | | Male | Member of the Board | Businessman / Businesswoman | 26.03.2010 | Non-Executive | | Board Membership | | | A | Dependent Member | | | | |
İBRAHİM AYKUT ÖZÜNER | | Male | Member of the Board | Businessman / Businesswoman | 12.03.2019 | Non-Executive | Company Leader | Otokar Otomotiv ve Savunma Sanayi A.Ş. General Manager | | | A | Dependent Member | | | | |
NİLÜFER GÜNHAN | | Female | Member of the Board | Businessman / Businesswoman | 02.03.2023 | Non-Executive | | Independent Board Membership - Management Consultancy | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1395887 | Considered | No | Member of Auditing Committee-Member of Corporate Governance Committee-Chairperson of Risk Assessment Committee |
MİNE YILDIZ GÜNAY | | Female | Member of the Board | Businessman / Businesswoman | 26.03.2024 | Non-Executive | | Independent Board Membership | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1395887 | Considered | No | Chairperson of Auditing Committee-Chairperson of Corporate Governance Committee-Member of Risk Assessment Committee |