Born in 1967, İstanbul, Sn. Koç, received his Bachelor’s degree in Business Administration from Rice University(USA) and his MBA degree Harvard Business School (USA). He participated in the Management Tranee Program of American Express Bank (1990-1991) and later worked as an Analyst at Morgan Stanley Investment Bank (1992-1994). He went on to hold various senior positions at Koç Holding such as Business Development Coordinator and President of the Information Technology Group(1997-2006). He was the President of the Corporate Communications and Information Technology Group (2006-2010) and sat as a member on the Board of Directors of Kıç Holding (2008-20016). Since February 22, 2016 he is serving as the Vice Chairman of the Board of Directors of Koç Holding.
Pursuant to the CMB’s Principles of Corporate Governance, Mr.Koç is a board member, and therefore does not qualify to serve as independent board member. Currently serves on the board of Otokar Otomotiv ve Savunma Sanayi A.Ş. Currently has a seat in the boards of directors of various companies within Koç Group of Companies.
Born in 1967, Ankara Mr. Çakıroğlu, received his Bachelor’s degree in Business Administration from Ankara University’s School of Political Sciences and his Master’s degree from Illinois University. He began his career as a Junior Accountant at the Ministry of Finance, and later worked as Accountant (1991-1997). After teaching at Bilkent University as Part-Time Lecturer(1997-1998). He appointed as
Vice President of Financial Crimes Investigation Board at the Ministry of Finance. He joined Koç Holding as Finance Group Coordinator in 1998. He served as CEOs of Koçtaş (2002-2007) and Migros(2007-2008). He was appointed as the CEO of Arçelik in 2008 and also served as the Koç Holding Durable GoodsGroup president from 2010. He was appointed as the CEO of Koç Holding A.Ş at April 2015. Mr.Çakıroğlu currently serves asthe CEO and Board Member of Koç Holding A.Ş. since April 2016.
Pursuant to the CMB’s Principles of Corporate Governance, Mr.Çakıroğlu is a board member, and therefore does not qualify to serve as independent board member. Currently has a seat in the boards of directors of various companies within Koç Group of Companies.
Born 1983, Geneva, Ms. Ünver completed her education in Switzerland and has job experiences in the fields of finance and accounting. She is currently acting as the Chairman of the Board of Directors of Ünver Holding.
As a member not carrying out any executive duty within the meaning of the Corporate Governance Principles of the Capital Market Board, Ms. Ünver does not qualify as an independent member. The duty undertaken by him during the last ten years is as outlined above, and he currently has a seat in the board of directors of Otokar.
İsmail Cenk Çimen (born 1967, İstanbul) studied Industrial Engineering at Istanbul Technical University, and later attended Executive Development Programs at University of California, Los Angeles and Stanford University.
Joining the Koç Group as a Management Trainee at Nasoto (1991), he went on to serve as Sales Coordinator, Regional Director and Import Director at Otosan Pazarlama (1993-1996). Following his position as Fleet Sales Manager at Ford Otosan (1996-1998), he was appointed General Manager at Otokoç Ankara (1998). Mr. Çimen became the General Manager of Otokoç, which were brought together under one umbrella, in 2001. In addition to his role at Otokoç. Mr. Çimen was also appointed General Manager of Birmot A.Ş. in 2005, and management of Avis rent a car business was added to his responsibilities the same year. İsmail Cenk Çimen is the President of the Automotive Group at Koç Holding since June 2009.
Mr. Çimen is a non-executive director, but does not qualify to serve as an independent board member according to CMB Corporate Governance Principles. Mr. Çimen, whose appointments in the last decade have been stated above, currently serves on the Boards of several Koç Group companies.
Born 1959, İzmir, Mr. Görgüç completed his graduation study at Mechanical Engineering Department of Bosphorus University and post-graduation study at Business Department of Istanbul University. He joined the Koç Group of Companies at the Research and Develop-ment Center of Koç Holding in 1982. He worked as the Manager of Automotive Department of the Research and Development Center until 1985. He was appointed as the Advanced Pro-jects Design Manager at Otokar in 1985. He worked as the Product Engineering Manager be-tween 1989 and 1995 and as the Assistant General Manager in charge of Engineering between 1995 and 2005. He has been working as the General Manager at Otokar since 2006.
As a member not carrying out any executive duty within the meaning of the Corporate Gov-ernance Principles of the Capital Market Board, Mr. Görgüç does not qualify as an independ-ent member. The duties undertaken by him during the last ten years are outline above. He cur-rently works within the organization of the Koç Group of Companies.
Born in 1947 in Beylerbeyi Istanbul, Mr. Olcay graduated from Istanbul Economics and Commercial Sciences Academy at the Business Administration Department. He began his professional career at Tofaş Türk Otomobil Fabrikası A.Ş. in 1971 where he went on to serve as an Accounting Service Manager, Accounting Manager, Financial Manager, Financial General Manager, Foreign Affairs
General Manager, Foreign Affairs Group Director, Finance and then as an Audit Group Director with A-Group First Degree signature authorization. He retired from Tofaş Türk Otomobil Fabrikası A.Ş. in 2007 after having served continuously for 36 years.
He served as Member and Vice Chairman of the Board of Directors in various affiliates of Tofaş during his service at Tofaş Türk Otomobil Fabrikası A.Ş.
Between 2008 and 2012, Mr. Olcay served as a General Coordinator, Vice Chairman and Chairman of the Board of Directors at Plastiform Sanayi ve Ticaret A.Ş.
Born 1952, Yozgat, Mr. Kamanlı completed his degree at Mechanical Department in Istanbul Technical University. Mr. Kamanlı served as Factory Manager and Assistant CEO between the dates of 1973-2008 at Ford Otosan A.Ş. and retired.
Mr. Kamanlı served as consultant to CEO in 2009-2010 at Otokoç A.Ş. , amd also servered as Independent Board Member between 2012-2016 at other companies that Koç Group Companies.
Pursuant to the CMB’s Principles of Corporate Governance, Mr.Kamanlı who is non-executive qualifies as independent board member. Mr. Kamanlı, whose appointments in the last decade have been stated above, has not executed any transactions with Koç Holding A.Ş. or Ünver Holding A.Ş. related parties at any time in the last five years.
Born 1947, Arhavi, Mr. Güven earned his degree at Faculty of Civil Engineering in Istanbul Technical University. Mr.Güven served in various fields between1972-1978 at TEK İnşaat Daire Bşk. ve STFA, between the years of 1976-1978 Mr.Güven served as Project and Sales Manager at Demma Çelik Hasır A.Ş.
Mr.Güven served as Public Sales manager between the dates of 1981-2009 at Otokar Otomotiv ve Savunma Sanayi A.Ş. and retired. Between the years of 2009-2014 he served as Board Member, CEO and Chairman at Ve-Ge Yapıştırıcı Bant ve Hassas Kağıt San .A.Ş. Currently serves as a Chairman of Turkish Heart Foundation since November 2016.
Pursuant to the CMB’s Principles of Corporate Governance, Mr.Güven who is non-executive qualifies as independent board member. He has not executed any transactions with Koç Holding A.Ş. or Ünver Holding A.Ş. related parties at any time in the last five years.
Clauses on the Board of Directors are determined in accordance with Articles of Association article 11,12, and 13 and Turkish Commercial Code.
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