Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
MUSTAFA RAHMİ KOÇ | | Male | Chairman of the Board | Businessman / Businesswoman | Chairman of the Board | Board Membership for Koç Group and non-Group Companies | 2.44 | | Dependent Member | Chairman of the Executive Committee |
MEHMET ÖMER KOÇ | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | Board Member | Board Membership for Koç Group Companies | | | Dependent Member | Executive Committee Member |
SEMAHAT SEVİM ARSEL | | Female | Member of the Board | Businessman / Businesswoman | Board Member | Board Membership for Koç Group Companies | 2.72 | | Dependent Member | Executive Committee Member |
YILDIRIM ALİ KOÇ | | Male | Member of the Board | Businessman / Businesswoman | Board Member | Board Membership for Koç Group Companies | | | Dependent Member | Executive Committee Member |
LEVENT ÇAKIROĞLU | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | Koç Holding A.Ş. CEO-Board Membership for Koç Group Companies | | | Dependent Member | |
ROBERT SONMAN | | Male | Member of the Board | Businessman / Businesswoman | Board Member | Burla Group Chairman | | | Dependent Member | |
FATİH KEMAL EBİÇLİOĞLU | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | Koç Holding A.Ş. Consumer Durables Group President | | | Dependent Member | Risk Management Committee Member |
HAKAN HAMDİ BULGURLU | | Male | Member of the Board | Managing Director / Chief Executive | General Manager-Assistant General Manager for Sales in Europe, USA, Asia-Pacific | Board Membership | | | Dependent Member | |
KUTSAN ÇELEBİCAN | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | Independent Member of the Board of Directors for Koç Holding A.Ş. and Tüpraş A.Ş. | | | Independent Member | Chairman of Audit Committee |
TUNÇ ULUĞ | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | Independent Member of the Board of Directors for Aygaz A.Ş. | | | Independent Member | Chairman of Corporate Governance Committee |
MEHMET BARMANBEK | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | Independent Member of the Board of Directors for Ford Otomotiv Sanayi A.Ş. | | | Independent Member | Audit Committee Member, Corporate Governance Committee Member |
KADRİ KAYNAK KÜÇÜKPINAR | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | | | | Independent Member | Chairman of Risk Management Committee |