Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Akpınar Mah. Hasan Basri Cad. No:2 34885 SANCAKTEPE / İSTANBUL | 0216 564 71 00 | 0216 564 73 85 |
Kocaeli-Gölcük Fabrikası: Denizevler Mah. Ali Uçar Cad. No:53 41670 Gölcük/Kocaeli
Kocaeli-Yeniköy Fabrikası: Denizevler Mah. Ali Uçar Cad. No:53 41670 Gölcük/Kocaeli
Eskişehir Fabrikası: Yenice Mahallesi, Ford Otosan Fabrika Sahası Küme Evler No:1-1 İnönü/Eskişehir
Sancaktepe Yedek Parça Dağıtım Merkezi: Akpınar Mah. Hasan Basri Cad. No:2 34885 Sancaktepe/İstanbul
Sancaktepe Ar-Ge Merkezi:
Akpınar Mah. Hasan Basri Cad. No:2 34885 Sancaktepe/İstanbul
ODTÜ Teknokent Ofisi: Üniversiteler İhsan Doğramacı Bulvarı 19 / ZK-10 Çankaya/Ankara
| yatirimciiliskileri@ford.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Saibe Gül Ertuğ | Mali İşler Lideri - CFO (Finans) | 01/03/2022 | 0262 315 69 05 | gertug@ford.com.tr | ||
| Bahar Efeoğlu Ağar | Yatırımcı İlişkileri Lideri | 01/11/2021 | 0216 564 78 59 | bagar@ford.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme | 211136 / 702008 |
Company's area of
activity is mainly based on production, assembling and sales of commercial
vehicles, import and sales of passenger cars and production, import and
sales of these vehicles? spare parts.
| 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 |
|---|---|---|---|---|
| Share | 13/01/1986 | Türkiye | Borsa İstanbul A.Ş. | Yıldız Pazar |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YILDIRIM ALİ KOÇ | Male | Chairman of the Board | Businessman / Businesswoman | 24/07/1997 | Non-Executive | Board Member | Koç Holding A.Ş. Board Member | Yes | Group B | Dependent Member | ||||||
| JAMES KIERAN VINCENT CAHILL | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 21/03/2022 | Non-Executive | - | Vice President (Ford Blue Industrial Operations Europe and IMG) | No | Group C | Dependent Member | Remuneration Committee Member | |||||
| MUSTAFA RAHMİ KOÇ | Male | Member of the Board | Businessman / Businesswoman | 11/02/1961 | Non-Executive | Board Member | Honorary Chairman of Koç Holding A.Ş. | Yes | Group B | Dependent Member | ||||||
| DAVID JOSEPH CUTHBERT JOHNSTON | Male | Member of the Board | Managing Director / Chief Executive | 01/10/2024 | Non-Executive | Board Member - Deputy General Manager | VP of Transformation and Partnerships | Yes | Group C | Dependent Member | Corporate Governance Committee Member, Early Determination and Management of Risk Committee Member | |||||
| HAYDAR YENİGÜN | Male | Member of the Board | Managing Director / Chief Executive | 15/02/2012 | Non-Executive | Board Member | President, Automotive Group | No | Group B | Dependent Member | Corporate Governance Committee Member, Early Determination and Management of Risk Committee Member, Remuneration Committee Member | |||||
| LEVENT ÇAKIROĞLU | Male | Member of the Board | Managing Director / Chief Executive | 21/03/2022 | Non-Executive | - | Koç Holding A.Ş. Board Member-CEO | Yes | Group B | Dependent Member | ||||||
| GÜVEN ÖZYURT | Male | Member of the Board | Managing Director / Chief Executive | 21/03/2022 | Executive | General Manager, Assistant General Manager (Operations) | - | No | Group B | Dependent Member | ||||||
| JOSEPHİNE MARY PAYNE | Female | Member of the Board | Managing Director / Chief Executive | 07/07/2023 | Executive | - | - | No | C Grubu | Dependent Member | ||||||
| KATJA WINDT | Female | Member of the Board | Managing Director / Chief Executive | 01/06/2022 | Non-Executive | - | - | No | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1397830 | Considered | No | Audit Committee Member, Corporate Governance Committee Member | ||
| JOHAN EGBERT SCHEP | Male | Member of the Board | Managing Director / Chief Executive | 15/11/2019 | Non-Executive | Member of the Board | General Manager, Ford PRO Europa | Yes | Group C | Dependent Member | No | |||||
| JOHN MICHAEL DAVIS | Male | Member of the Board | Managing Director / Chief Executive | 03/04/2024 | Non-Executive | Director, Ford Pro Electric Vehicle Van and Bus Programs | No | Group C | Dependent Member | No | ||||||
| UMRAN SAVAŞ İNAN | Male | Member of the Board | Academician | 26/03/2025 | Non-Executive | - | - | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1397830 | Considered | No | Audit Committee Member, Corporate Governance Committee Chair, Early Determination and Management of Risk Committee Chair, Remuneration Committee Chair |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| GÜVEN ÖZYURT | Ford Otosan Leader | Managing Director / Chief Executive | Industrial Operations Lead | - |
| JOSEPHINE MARY PAYNE | Ford Otosan Leader | Managing Director / Chief Executive | Craiova Leader | |
| SAİBE GÜL ERTUĞ | Accounting Lead-CFO (Finance) | Managing Director / Chief Executive | Innovation & New Ventures Lead | - |
| ÖZGÜR YÜCETÜRK | Ford Turkey Business Area Lead | Managing Director / Chief Executive | Sales Operations Lead | - |
| CEMİL CEM TEMEL | Industrial Operations and Investments Lead | Managing Director / Chief Executive | New Projects Lead | - |
| ERCAN EMRAH DUMAN | Ford Trucks Business Area Lead | Managing Director / Chief Executive | Ford Trucks Tribe Lead - International Markets | - |
| IAN ROBERT FOSTON | Engineering and Technology Development Lead | Managing Director / Chief Executive | Vehicle Programs Tribe Leader | - |
| OSMAN ÖZDEMİR | Human Resources & Transformation Platform Area Leader | Managing Director / Chief Executive | - | Arçelik Executive Director - Human Resources (Head Quarters Functions) and Industrial Relations |
| AHMET SERDAR KAYHAN | Legal and Compliance Lead | Managing Director / Chief Executive | - | - |
| İLKER ERDİM | Digital Products and Services Lead | Managing Director / Chief Executive | - | - |
| PINAR TOPÇU | Quality Platform Area Lead | Managing Director / Chief Executive | - | - |
| ERHAN KÖSEOĞLU | Growth and Smart Mobility Business Area Lead | Managing Director / Chief Executive | - | - |
| EMİNE BURÇAK TÜRKERİ | Corporate Communications and Sustainability Leader | Managing Director / Chief Executive | Corporate Communications and Sustainability Leader | |
| OYA BAŞAK AKYOL | Supply Chain Platform Area Leader | Managing Director / Chief Executive | Human Resources & Transformation Platform Area Leader | |
| MÜJDAT TİRYAKİ | Next Generation Manufacturing Lead | Managing Director / Chief Executive | Ford Otosan Craiova Lead (ISE) |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| FORD DEUTSCHLAND ENGINEERING GMBH | 143.997.036,76 | 41,04 | 41,04 |
| KOÇ HOLDİNG ANONİM ŞİRKETİ | 135.631.304,47 | 38,65 | 38,65 |
| DİĞER | 71.281.658,77 | 20,31 | 20,31 |
| TOPLAM | 350.910.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| FORD DEUTSCHLAND ENGINEERING GMBH | 143.997.036,76 | TRY | 41,04 |
| KOÇ HOLDİNG ANONİM ŞİRKETİ | 135.631.304,47 | TRY | 38,65 |
| DİĞER | 71.281.658,77 | TRY | 20,31 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| FROTO | 62.267.081,35 | 17,74 |
| 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 | 0,01 | TRY | 68.925.773,77 | TRY | 19,83 | - | Traded |
| B | Registered | 0,01 | TRY | 137.987.189,47 | TRY | 39,13 | Yönetim İmtiyazlı | Not Traded |
| C | Registered | 0,01 | TRY | 143.997.036,76 | TRY | 41,04 | Yönetim İmtiyazlı | Not 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 |
|---|---|---|---|---|---|---|
| Otokar Otomotiv Sanayi A.Ş. | Ticari Araç ve Savunma Sanayine Yönelik Araç İmalat ve Satışı | 120.000.000 | 702.996 | TRY | 0,59 | İlişki Taraf |
| Gembox Teknoloji Girişimleri Anonim Şirketi | Araştırma, geliştirme, danışmanlık, mühendislik ve kuluçka faaliyetleri, bu alanlarda kurulmuş şirketlere ve yürütülen girişimlere yatırım yapılması | 85.500.000 | 85.500.000 | TRY | 100 | Bağlı Ortaklık |
| Ford Otosan Netherlands BV | Şirket, holding şirketleri faaliyetleri yürütebilmek ve Ford Trucks (Kamyon) ihraç pazar yapılanmalarını merkezi olarak yönetebilmek amacıyla kurulmuştur | 100 | 100 | EUR | 100 | Bağlı Ortaklık |
| Rakun Mobilite Teknoloji Ve Ticaret Anonim Şirketi | Rakun Mobilite Teknoloji ve Ticaret A.Ş. mobilite alanında ürün, teknoloji ve çözümler geliştirmek ve satışa sunmak | 187.500.000 | 187.500.000 | TRY | 100 | Bağlı Ortaklık |
Yoktur
