Action KHOLY KOÇ HOLDING AS
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Instrument Inactif

Gouvernance Koç Holding AS Other OTC

Actions

KHOLY

US49989A1097

Sociétés holdings

Comité Exécutif: Koç Holding AS

Dirigeant
Fonctions occupéesDepuis
Levent Çakiroglu

Levent Çakiroglu

59 ans

Chief Executive Officer 01/04/2015
Ali Utku Atalay

Ali Utku Atalay

General Counsel 01/01/2024
Polat Sen

Polat Sen

Director of Finance/CFO 01/04/2022
Cansev Atak

Cansev Atak

Investor Relations Contact 01/09/2022
Mehmet Apak

Mehmet Apak

56 ans

Comptroller/Controller/Auditor 03/04/2023
Didem Kurtoglu Sahin

Didem Kurtoglu Sahin

General Counsel 01/01/2007
Corporate Secretary 01/01/2018
Mehmet Umut Gunal

Mehmet Umut Gunal

Human Resources Officer 01/04/2022
Kenan Yilmaz

Kenan Yilmaz

Compliance Officer 01/01/2021
General Counsel 01/01/1989
Kemal Uzun

Kemal Uzun

58 ans

Comptroller/Controller/Auditor 01/01/2011

Composition du Conseil d'Administration: Koç Holding AS

Administrateur
ComitésDepuis
Ömer Mehmet Koç

Ömer Mehmet Koç

64 ans

Executive Committee Chair 22/02/2016
Executive Committee 04/01/2013
Ali Yildirim Koç

Ali Yildirim Koç

59 ans

Executive Committee 19/03/2018
Governance Committee 10/12/2012
Compensation Committee 01/04/2016
Nominating Committee 01/01/2008
Mehmet Cem Kozlu

Mehmet Cem Kozlu

80 ans

Governance Committee 01/04/2013
Audit Committee Chair 01/04/2024
Governance Committee Chair 29/11/2019
Rahmi Mustafa Koç

Rahmi Mustafa Koç

95 ans

Executive Committee 04/04/2003
Executive Committee Chair 04/01/2013
Levent Çakiroglu

Levent Çakiroglu

59 ans

Governance Committee 30/03/2015
Compensation Committee 25/03/2015
Ipek Kirac

Ipek Kirac

42 ans

Executive Committee 05/04/2016
Governance Committee 05/04/2016
Michel Rey de Carvalho

Michel Rey de Carvalho

82 ans

Compensation Committee 23/12/2009
Nominating Committee 31/08/2010
Semahat Sevim Arsel

Semahat Sevim Arsel

98 ans

Executive Committee 09/07/2010
Omer Onhon

Omer Onhon

Director/Board Member
Independent Dir/Board Member
Jacques Nasser

Jacques Nasser

78 ans

Director/Board Member 31/03/2015
Independent Dir/Board Member 31/03/2015
Caroline Nicole Koç

Caroline Nicole Koç

54 ans

Director/Board Member 05/04/2016
Peter M. Martyr

Peter M. Martyr

72 ans

Director/Board Member 09/04/2021
Independent Dir/Board Member 09/04/2021

Anciens Dirigeants et Administrateurs: Koç Holding AS

Insider
Fonctions occupées
DepuisJusqu'au
Ahmet Çimenoglu
Ahmet Çimenoglu
Corporate Officer/Principal 01/01/2009 01/01/2025
Ufuk Çiplak
Ufuk Çiplak
Public Communications Contact 01/01/2009 01/01/2024
Emine Alangoya
Emine Alangoya
Comptroller/Controller/Auditor 01/01/1980 03/04/2023
Melih Poyraz
Melih Poyraz
Corporate Officer/Principal 01/01/2021 01/04/2023
Sinem Baykalöz
Sinem Baykalöz
Investor Relations Contact - 01/03/2023
Ahmet Fadil Ashaboglu
Ahmet Fadil Ashaboglu
Director of Finance/CFO 01/01/2006 01/04/2022
Oya Ünlü Kizil
Oya Ünlü Kizil
Public Communications Contact 01/01/2004 01/04/2022
Ibrahim Tamer Hasimoglu
Ibrahim Tamer Hasimoglu
Corporate Officer/Principal 01/05/2004 01/04/2022
Ismail Cenk Çimen
Ismail Cenk Çimen
Corporate Officer/Principal 01/06/2009 01/04/2022
John Hector McArthur
John Hector McArthur
Director/Board Member 01/01/1999 20/08/2019
Temel Kamil Atay
Temel Kamil Atay
Director/Board Member 01/01/1996 01/01/2019
Chief Executive Officer 01/01/2000 01/01/2001
Kutsan Çelebican
Kutsan Çelebican
Comptroller/Controller/Auditor 01/04/2008 01/04/2012
Director/Board Member 01/01/2013 01/01/2019
Independent Dir/Board Member 01/01/2013 01/01/2019
Emily Rafferty
Emily Rafferty
Director/Board Member 22/03/2018 -
Independent Dir/Board Member 22/03/2018 -
Gökhan Dizemen
Gökhan Dizemen
Corporate Officer/Principal 01/01/2008 01/01/2018
Faik Açikalin
Faik Açikalin
President 01/08/2011 01/12/2017
Gulsevin Tuncay
Gulsevin Tuncay
Public Communications Contact 01/05/2017 -
Ömer Dinçkök
Ömer Dinçkök
Director/Board Member 01/01/2017 -
Independent Dir/Board Member 01/01/2017 -
Kudret Önen
Kudret Önen
Director/Board Member - 01/04/2016
Corporate Officer/Principal 01/01/1980 01/01/1984
President 01/01/1984 01/04/2016
Erol Memioglu
Erol Memioglu
Corporate Officer/Principal 01/01/1999 01/04/2016
Mustafa Koç
Mustafa Koç
Chairman 01/01/2003 01/02/2016
Utku Baris Pazar
Utku Baris Pazar
Corporate Officer/Principal 01/01/2016 -
Anne Marie Alice Lauvergeon
Anne Marie Alice Lauvergeon
Director/Board Member 01/01/2016 -
Independent Dir/Board Member 01/01/2016 -
Inan Kiraç
Inan Kiraç
Director/Board Member 09/07/2010 31/03/2015
Chief Executive Officer - 01/01/1998
Sales & Marketing 01/01/1961 -
Osman Durak
Osman Durak
Director/Board Member 01/04/2010 31/03/2015
Chief Executive Officer 01/04/2010 31/03/2015
Corporate Officer/Principal 01/01/2007 01/01/2009
Fatih Sertdemir
Fatih Sertdemir
Corporate Officer/Principal 01/01/2015 -
Ferda Erginoglu
Ferda Erginoglu
Corporate Officer/Principal 01/01/2006 01/01/2015
Mustafa Kemal Olgaç
Mustafa Kemal Olgaç
Director/Board Member 01/10/2014 -
Independent Dir/Board Member 01/10/2014 -
Sanford Weill
Sanford Weill
Director/Board Member 09/07/2010 -
Independent Dir/Board Member 31/10/2011 -
Mert Saban Bayram
Mert Saban Bayram
Human Resources Officer 01/01/2007 -
Kasia Özgen
Kasia Özgen
Sales & Marketing 01/01/2008 01/01/2014
Emine Feyhan Yasar
Emine Feyhan Yasar
Director/Board Member 01/01/2012 -
Independent Dir/Board Member 01/01/2012 -
Muharrem Hilmi Kayhan
Muharrem Hilmi Kayhan
Director/Board Member 01/01/2012 -
Independent Dir/Board Member 01/01/2012 -
Kwok King Fung
Kwok King Fung
Director/Board Member 07/04/2011 -
Kamil Ömer Bozer
Kamil Ömer Bozer
Corporate Officer/Principal 01/01/2006 01/01/2011
Kadir Göksel Marangoz
Kadir Göksel Marangoz
Corporate Officer/Principal 01/01/2007 01/01/2011
Dogu Özden
Dogu Özden
Comptroller/Controller/Auditor 01/01/2009 01/01/2010
Corporate Officer/Principal 01/01/2002 01/01/2003
Peter Denis Sutherland
Peter Denis Sutherland
Director/Board Member 09/07/2010 -
Independent Dir/Board Member 31/10/2011 -
Tayfun Bayazit
Tayfun Bayazit
Corporate Officer/Principal 01/01/2009 -
Heinrich Karl von Pierer
Heinrich Karl von Pierer
Director/Board Member 01/01/2008 -
Özlem Özbatir
Özlem Özbatir
Corporate Officer/Principal 01/01/2002 01/01/2007
Nevzat Tüfekçioglu
Nevzat Tüfekçioglu
Comptroller/Controller/Auditor 01/01/1974 01/01/2006
Fatma Füsun Akkal Bozok
Fatma Füsun Akkal Bozok
Comptroller/Controller/Auditor 01/01/1983 01/01/1992
Director of Finance/CFO 01/01/2003 01/01/2006
Corporate Officer/Principal 01/01/1995 01/01/1996
Özgür Kahramanzade
Özgür Kahramanzade
Corporate Officer/Principal 01/01/2001 01/12/2004
Cengiz Solakoglu
Cengiz Solakoglu
Corporate Officer/Principal 01/01/1991 01/01/2004
Mehmet Berkman
Mehmet Berkman
Human Resources Officer 01/01/2000 31/12/2003
Nadir Özsahin
Nadir Özsahin
Corporate Officer/Principal - 01/01/2003
Ömer Özgür Çetinoglu
Ömer Özgür Çetinoglu
Corporate Officer/Principal 01/01/1997 01/01/2002
Mehmet Aydin Müderrisoglu
Mehmet Aydin Müderrisoglu
Corporate Officer/Principal 01/01/1995 01/01/2000
Ali Ilkbahar
Ali Ilkbahar
President 01/01/1996 01/01/2000
Mansur Özgün
Mansur Özgün
Director of Finance/CFO 01/01/1984 01/01/1999
Corporate Officer/Principal 01/01/1971 01/01/1984
Tunç Ulug
Tunç Ulug
Corporate Officer/Principal 01/01/1991 01/01/1997
Levent Zagra
Levent Zagra
Corporate Officer/Principal 01/01/1996 -
Bülent Bulgurlu
Bülent Bulgurlu
Director/Board Member 01/05/2007 -
Chief Executive Officer 01/05/2007 01/04/2010
Didem Çerçi
Didem Çerçi
Corporate Officer/Principal - 01/01/1990
Tahsin Saltik
Tahsin Saltik
Corporate Secretary 01/01/2002 -
Tezcan Yaramanci
Tezcan Yaramanci
Director/Board Member 01/01/1981 01/01/1987
Corporate Officer/Principal 01/01/1981 01/01/1987
Ahmet Serdar Görgüç
Ahmet Serdar Görgüç
Corporate Officer/Principal 01/01/1982 01/01/1985
Salvatore Fernando Piazzolla
Salvatore Fernando Piazzolla
Director/Board Member - -
Ertan Köker
Ertan Köker
Human Resources Officer - -
Basak Tekin Ozden
Basak Tekin Ozden
Corporate Officer/Principal - -
Gizem Bodur
Gizem Bodur
Investor Relations Contact - -
Gizem Poyraz Bodur
Gizem Poyraz Bodur
Investor Relations Contact - -
Nevin Imamoglu Ipek
Nevin Imamoglu Ipek
Public Communications Contact - -
Neslihan Aycil
Neslihan Aycil
Public Communications Contact - -
Asli Selçuk
Asli Selçuk
Public Communications Contact 04/08/2009 -
Recep Yilmaz Argüden
Recep Yilmaz Argüden
Director/Board Member - -
Özge Uyar
Özge Uyar
Human Resources Officer - -
Asli Soyubol
Asli Soyubol
Public Communications Contact - -
Alessandro Profumo
Alessandro Profumo
Director/Board Member - -
Funda Güngör Akpinar
Funda Güngör Akpinar
Investor Relations Contact - -
Public Communications Contact 12/07/2010 -
Mehmet Çelik
Mehmet Çelik
Chief Executive Officer - -
President - -
Suna Kiraç
Suna Kiraç
Director/Board Member 09/07/2010 -
Vehbi Koç
Vehbi Koç
Founder 06/12/1963 -
Corporate Officer/Principal 06/12/1963 -
Sadberk Koç
Sadberk Koç
Founder 06/12/1963 -
Corporate Officer/Principal 06/12/1963 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme20
Femme6

Dont comité exécutif

Homme7
Femme2

Dont Administrateurs

Homme10
Femme2

Profil Société

Logo Koç Holding AS
Koc Holding AS est une société holding basée en Turquie, qui opère dans un certain nombre de secteurs par le biais de ses filiales. La société opère dans les secteurs d'activité suivants : Énergie, Automobile, Biens de consommation durables, Finance et Autres. Son segment Autres est engagé dans l'alimentation, le commerce de détail, le tourisme, les technologies de l'information (TI) et les activités de construction navale. Le segment Énergie est engagé dans la production d'électricité, l'exploitation minière, le transport de pétrole, la production et le commerce de produits pétroliers, de gaz naturel et de gaz de pétrole liquéfié (GPL). Le segment Automobile est engagé dans la production, le commerce, l'assurance et la location de voitures. Le segment des biens de consommation durables est engagé dans la production et la vente d'une gamme de biens de consommation durables, tels que les climatiseurs. Le segment Finance est engagé dans les activités bancaires, de crédit à la consommation, d'affacturage, de leasing, de courtage, de gestion de portefeuille, de conseil financier, d'immobilier et d'assurance.
Employés
-
Secteur
Sociétés holdings
Plus d'informations sur la société

Départs de Personnes Clées

Temel Kamil Atay
-
Temel Kamil Atay

Chief Executive Officer

01/01/2000 01/01/2001

Mustafa Koç
-
Mustafa Koç

Chairman

01/01/2003 01/02/2016

Inan Kiraç
-
Inan Kiraç

Chief Executive Officer

- 01/01/1998

Osman Durak
-
Osman Durak

Chief Executive Officer

01/04/2010 31/03/2015

Bülent Bulgurlu
-
Bülent Bulgurlu

Chief Executive Officer

01/05/2007 01/04/2010

Mehmet Çelik
-
Mehmet Çelik

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action KCHOL
  4. Action KHOLY
  5. Société Koç Holding AS
  6. Gouvernance

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