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 |
MEHMET ÖMER KOÇ | | Male | Chairman of the Board | Businessman / Businesswoman | Chairman of The Board | Chairman of The Koç Holding and The Board Membership of The Koç Group Companies | | | Dependent Member | Chairman of The Executive Committee |
YILDIRIM ALİ KOÇ | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | The Board Member and Deputy Chairmanship | The Board Membership and Chairmanship for Koç Group Companies | | | Dependent Member | Executive Committee Member |
MUSTAFA RAHMİ KOÇ | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies | | | Dependent Member | Executive Committee Member |
SEMAHAT SEVİM ARSEL | | Female | Member of the Board | Businessman / Businesswoman | The Board Member | Board Membership for Koç Group Companies | | | Dependent Member | Executive Committee Member |
TEMEL KAMİL ATAY | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | The Board Members of Koç Group Companies | | | Dependent Member | Executive and Risk Management Committee Member |
BÜLENT BULGURLU | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | The Board Member and Chairmanship for Koç Group Companies | | | Dependent Member | Executive Committee Member |
LEVENT ÇAKIROĞLU | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | The Board Member of Koç Holding | | | Dependent Member | - |
OSMAN TURGAY DURAK | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | - | | | Dependent Member | - |
EROL MEMİOĞLU | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | - | | | Dependent Member | - |
YAĞIZ EYÜBOĞLU | | Male | Member of the Board | Businessman / Businesswoman | - | The Board Member | | | Dependent Member | Corporate Governance Committee |
CENGİZ YAVİLİOĞLU | | Male | Member of the Board | Senior Government Official | - | Deputy Minister of Finance of Turkish Republic | | | Independent Member | - |
AHMET TURUL | | Male | Member of the Board | Businessman / Businesswoman | - | - | | | Independent Member | - |
GÖKÇE BAYINDIR | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | - | | | Independent Member | Risk Management Committee |
KUTSAN ÇELEBİCAN | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | - | | | Independent Member | Chairman of Auditing and Corporate Governance Committee |
OSMAN METE ALTAN | | Male | Member of the Board | Businessman / Businesswoman | The Board Member | - | | | Independent Member | Auditing Committee Member |