MEHMET ÖMER KOÇ | | Male | Chairman of the Board | Managing Director / Chief Executive | 06/04/2016 | Non-Executive | Chairman | Koç Holding A.Ş. Chairman | Yes | 0,0389 | A | Dependent Member | - | Not Considered | No | - |
SAMİR CHERFAN | | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 09/11/2021 | Non-Executive | - | Groupe PSA Chief Operating Officer Middle East and Africa and Member of the Global Executive Committee. | Yes | 0 | D | Dependent Member | - | Not Considered | No | - |
CENGİZ EROLDU | | Male | Executive Director | Managing Director / Chief Executive | 13/01/2015 | Executive | CEO | na | Yes | 0 | D | Dependent Member | - | Not Considered | No | - |
İLKER ERDEN | | Male | Member of the Board | Managing Director / Chief Executive | 04/03/2024 | Non-Executive | - | Strategy and Business Development Coordinator of Koç Holding | Yes | 0 | A | Dependent Member | - | Not Considered | No | - |
KENAN YILMAZ | | Male | Member of the Board | Managing Director / Chief Executive | 15/03/2022 | Non-Executive | Board Member | Koç Holding Chief Legal and Compliance Officer | Yes | 0 | A | Dependent Member | - | Not Considered | No | - |
SILVIA VERNETTI BLINA | | Female | Member of the Board | Managing Director / Chief Executive | 03/08/2023 | Non-Executive | - | Stellantis Head of Global Corporate Ofiice | Yes | 0 | D | Dependent Member | - | Not Considered | No | Corporate Govarnance Committee (member) |
GIORGIO FOSSATI | | Male | Member of the Board | Managing Director / Chief Executive | 18/02/2016 | Non-Executive | Board Member | Fiat Chrysler Automobiles N.V. (FCA) Advisor & FCA EMEA Advisor | Yes | 0 | D | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması ve Risk Yönetimi Komitesi-Üye |
KUDRET ÖNEN | | Male | Member of the Board | Managing Director / Chief Executive | 04/03/2024 | Non-Executive | - | - | No | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1254646 | Considered | No | Denetim Komitesi Başkanı & Kurumsal Yönetim Komitesi - Üye & Riskin Erken Saptanması ve Risk Yönetim Komitesi Başkanı |
GIANNI CODA | | Male | Member of the Board | Managing Director / Chief Executive | 04/03/2024 | Non-Executive | - | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1254646 | Considered | No | Denetim Komitesi - Üye & Kurumsal Yönetim Komitesi Başkanı & Riskin Erken Saptanması ve Risk Yönetim Komitesi - Üye |
POLAT ŞEN | | Male | Member of the Board | Managing Director / Chief Executive | 24/07/2023 | Non-Executive | - | Koç Holding CFO | Yes | 0 | A | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması ve Risk Yönetim Komitesi - Üye & Kurumsal Yönetim Komitesi - Üye |