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Board of Directors

(1) Based on Capital Markets Board’s Item 6(3)a of the Communique Serial II-17.1 on Corporate Governance, Fatih Kemal Ebiçlioğlu and Nevin İmamoğlu İpek, Members of the Audit Committee are deemed as Independent Board Members. Board of Directors

The members of the Board of Directors each have a one-year term of duty. Appointments of members are set out annually at the Annual Shareholders’ Meeting.

Ali Y. Koç and Levent Çakıroğlu, who are members of the Board of Directors, are also members of Board of Directors at other Koç Group companies due to their positions in Koç Holding.

Fatih Kemal Ebiçlioğlu (Ph.D)Member of the Board of Directors (Independent1) 

Fatih Kemal Ebiçlioğlu graduated from Ankara University, Faculty of Political Science and Public Administration. He completed his MBA in Finance at Virginia Commonwealth University and has a PhD from Ankara University, Faculty of Business Administration. In 1989 Fatih Kemal Ebiçlioğlu started his career at the Ministry of Finance as a Junior Financial Auditor and served as a Financial Auditor and Chief Financial Auditor. He joined the Koç Group in 2002 as the Coordinator of the Finance Group and in April 2005 he was assigned as Chief Financial Officer (CFO) of Arçelik. Between February 2015 and March 2026, he served as President of Consumer Durables at Koç Holding. Ebiçlioğlu served as Board Member of TÜSİAD (Turkish Industry and Business Association) between 2019-2025, and as of 2026, he serves as the Vice Chairman of the Board of Directors of TÜSİAD. Fatih Ebiçlioğlu has been a Board Member of Yapı Kredi and Koç Financial Services since March 2026.

 
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