YILDIRIM ALİ KOÇ | | Male | Chairman of the Board | Businessman / Businesswoman | 26/03/2015 | Non-Executive | Chairman of the Board | Deputy Chairman of the Board of Koç Holding A.Ş. - Member of the Board in Koç Group Companies | Yes | - | - | Dependent Member | | Not Considered | No | |
SELİN AYLA ÜNVER | | Female | Deputy Chairman of the Board | Businessman / Businesswoman | 22/10/2018 | Non-Executive | Member of the Board | Chairwoman of Ünver Holding A.Ş. | Yes | - | - | Dependent Member | | Not Considered | No | |
LEVENT ÇAKIROĞLU | | Male | Member of the Board | Managing Director / Chief Executive | 26/03/2015 | Non-Executive | Member of the Board | Member of the Board and CEO of Koç Holding A.Ş, Member of the Board in Koç Group Companies | Yes | - | - | Dependent Member | | Not Considered | No | Member of Corporate Governance Committee |
HAYDAR YENİGÜN | | Male | Member of the Board | Managing Director / Chief Executive | 21/03/2022 | Non-Executive | Member of the Board | President of Koç Holding A.Ş. Automotive Group, Member of the Board in Koç Group Companies | Yes | - | - | Dependent Member | | Not Considered | No | Member of Risk Management Committee |
İBRAHİM AYKUT ÖZÜNER | | Male | Member of the Board | Managing Director / Chief Executive | 24/03/2025 | Executive | General Manager | Board Member of TürkTraktör, Ankara Chamber of Industry, Automotive Manufacturers Asociation and Turkish Employers Association of Metal Industries | Yes | - | - | Dependent Member | | Not Considered | No | |
AHMET SERDAR GÖRGÜÇ | | Male | Member of the Board | Managing Director / Chief Executive | 27/03/1998 | Non-Executive | Member of the Board,General Manager | - | Yes | - | - | Dependent Member | | Not Considered | No | |
ALİ İHSAN İLKBAHAR | | Male | Member of the Board | Other | 16/03/2020 | Non-Executive | Member of the board | Member of the Board in Koç Group Companies | Yes | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1396363 | Considered | No | Chairman of Corporate Governance Committee |
FATMA FÜSUN AKKAL BOZOK | | Female | Member of the Board | Managing Director / Chief Executive | 27/03/2024 | Non-Executive | Member of the board | Member of the Board in Koç Group Company and other companies | Yes | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1396363 | Considered | No | Chairman of Risk Management Committee, Member of Audit Committee |
KAMİL ÖMER BOZER | | Male | Member of the Board | Managing Director / Chief Executive | 27/03/2024 | Non-Executive | Member of the Board | Member of the Board in Koç Group Companies | Yes | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1396363 | Considered | No | Chairman of Audit Committee |