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, Chairman of Executive Committee and Member of Risk Management Committee | Honorary Chairman of Koç Holding and Board Memberships | 1.41 | Shareholder | Dependent Member | Chairman of Executive Committee |
MEHMET ÖMER KOÇ | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | Deputy Chairman of the Board, Member of Corporate Governance Committee and Executive Committee. President of Investment and Business Development Committee. | Chairman of Koç Holding and Board Memberships | | | Dependent Member | Executive Committee Member |
ALEXANDRE FRANÇOİS J PICCIOTTO | | Male | Member of the Board | Businessman / Businesswoman | Board Member, Executive Committee Member | Board Memberships and General Manager of Orfim (France) | | | Dependent Member | Executive Committee Member |
BÜLENT BULGURLU | | Male | Member of the Board | Managing Director / Chief Executive | Board Member, Member of Executive Committee and Risk Management Committee | Chairman and Board Memberships | | | Dependent Member | Risk Management Committee Member |
LEVENT ÇAKIROĞLU | | Male | Member of the Board | Managing Director / Chief Executive | Board Member, Member of Corporate Governance Committee | Koç Holding CEO and Board Memberships | | | Dependent Member | |
YAĞIZ EYÜBOĞLU | | Male | Member of the Board | Managing Director / Chief Executive | General Manager | President of Koç Holding Energy Group and Board Memberships | | | Dependent Member | Corporate Governance Committee Member |
KUTSAN ÇELEBİCAN | | Male | Member of the Board | Businessman / Businesswoman | - | Board Memberships | | | Independent Member | Chairman of Audit Committee, Chairman of Corporate Governance Committee |
KEMAL EGE CANSEN | | Male | Member of the Board | Adviser | - | Consultant, Author | | | Independent Member | Audit Committee Member |
ŞADAN KAPTANOĞLU DİKİCİ | | Female | Member of the Board | Businessman / Businesswoman | - | Board Memberships | | | Independent Member | Chairwoman of Risk Management Committee |