Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Büyükdere Caddesi Tofaş Han No: 145 Zincirlikuyu 34394 İstanbul | (0212) 275 33 90 (pbx) | (0212) 275 39 88 |
| borsa@tofas.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ahmet Taşangil | Chief Financial Officer | 01/02/2025 | (0212) 275 33 90 | ahmet.tasangil@tofas.com.tr | - | - |
| Mehmet A.Agyüz | Yatırımcı ilişkileri Yöneticisi | 13/06/2019 | (0212) 275 33 90 Dahili: 2751 | mehmet.agyuz@tofas.com.tr | Kurumsal Yönetim Derecelendirme Lisansı | 931349 |
Otomotiv Sektörü
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| Hisse Senetleri | 01/07/1991 | Türkiye | BİST - Borsa İstanbul | Ulusal |
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| CENGİZ EROLDU | CEO & Board Member | Managing Director / Chief Executive | CEO & Board Member | - |
| AHMET TAŞANGİL | Chief Financial Officer | Managing Director / Chief Executive | - | - |
| ZEKİ ERDAL ŞİMŞEK | Factory Director | Managing Director / Chief Executive | Quality Director | - |
| GİUSEPPE MASCİOCCO | R&D Director | Managing Director / Chief Executive | - | - |
| ORÇUN SARICA | Human Resources and Industrial Relations Director | Managing Director / Chief Executive | Suspension, Chassis and Engine Systems Purchasing Manager, Supplier Quality and Development Manager | - |
| ALİ EREN ÇOPUR | Information and Communication Technologies Director | Managing Director / Chief Executive | Information and Communication Technologies Director | - |
| ERSAN FERRUH ARAR | Purchasing Director | Managing Director / Chief Executive | Body Exterior Trim and Raw Material Purchasing Manager | - |
| HÜSEYİN ŞAHİN | After Sales and Spare Parts Director | Managing Director / Chief Executive | After Sales and Spare Parts Director | - |
| YÜKSEL ÖZTÜRK | Supply Chain Director | Managing Director / Chief Executive | Purchasing Director | - |
| SİNAN YILDIRIM | Quality Director | Managing Director / Chief Executive | Production Technologies Manager | - |
| HASAN ERDOĞAN | Mobility Solutions Director | Managing Director / Chief Executive | Fiat Automobile & Fiat Professional Marketing Manager | - |
| İBRAHİM ANAÇ | Brands Director | Managing Director / Chief Executive |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| STELLANTİS EUROPE SPA | 189.279.856,87 | 37,86 | 37,86 |
| KOÇ HOLDİNG ANONİM ŞİRKETİ | 188.114.548,25 | 37,62 | 37,62 |
| DİĞER | 122.605.594,88 | 24,52 | 24,52 |
| TOPLAM | 500.000.000 | 100 | 100 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 1 | TRY | 189.279.856,87 | TRY | 37,86 | Yönetim Kurulu İmtiyazı | Not Traded |
| D | Registered | 1 | TRY | 189.279.856,87 | TRY | 37,86 | Yönetim Kurulu İmtiyazı | Not Traded |
| E | Registered | 1 | TRY | 121.440.286,26 | TRY | 24,28 | İmtiyazı Yoktur. | Traded |
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| KOÇ FIAT KREDİ Finansman A.Ş. | Tüketici Finansmanı | 50.000.000 | 50.000.000 | TRY | 100 | Bağlı Ortaklık |
| FER MAS Oto Ticaret A.Ş. | Oto Ticaret | 5.500.000 | 5.500.000 | TRY | 100 | Bağlı Ortaklık |
| Stellantis Otomotiv Pazarlama A.Ş. | Motorlu Taşıt Satış ve Servisi | 555.403.524,01 | 555.403.524,01 | TRY | 100 | Bağlı Ortaklık |
Yoktur.
