Committees

Born 1943, Burdur, Mr. Böcügöz completed his higher education with bachelor's degree in Business at the Academy of Economics and Commercial Sciences in İstanbul. He worked as bank inspector between 1968 and 1972. He joined the Koç Group of Companies at the Fi-nance Group of Tofaş in 1972. He worked as Chief Accountant and Manager at Tofaş until 1995. He worked at Otokar as the Assistant General Manager in charge of Financial Affairs between 1995 and 2003. He quit this duty for reason of retirement.
Not acting as an executive member, Mr. Böcügöz qualifies as an independent member within the meaning of the Corporate Governance Principles of the Capital Market Board. The duties undertaken by him during the last ten years are outlined above. He quit these positions for reason that his office term has come to an end. He has no relationship with Koç Holding A.Ş. and related parties during the last five years.

Hüseyin Odabaş started his professional career in 1989 as Employee for Career Development in Finance at Koç Holding. He worked as Audit Specialist during 1992-1994. He worked as Accounting Engineer at Ormak, a company of the group, during 1994-1996. After worked as Accounting Manager during 1996-2003, Mr. Odabaş has been working as Assistant General Manager, Finance, at Otokar since 2003.

Mr. Odabaş completed is undergraduate study in Business Department of the İstanbul University in 1985.

Born 1943, Burdur, Mr. Böcügöz completed his higher education with bachelor's degree in Business at the Academy of Economics and Commercial Sciences in İstanbul. He worked as bank inspector between 1968 and 1972. He joined the Koç Group of Companies at the Fi-nance Group of Tofaş in 1972. He worked as Chief Accountant and Manager at Tofaş until 1995. He worked at Otokar as the Assistant General Manager in charge of Financial Affairs between 1995 and 2003. He quit this duty for reason of retirement.
Not acting as an executive member, Mr. Böcügöz qualifies as an independent member within the meaning of the Corporate Governance Principles of the Capital Market Board. The duties undertaken by him during the last ten years are outlined above. He quit these positions for reason that his office term has come to an end. He has no relationship with Koç Holding A.Ş. and related parties during the last five years.

Born 1946, Merzifon, Samsun, Mr. Öncül completed his higher education with bachelor's degree in Business at the Faculty of Economics of İstanbul University. He started his career at Otosan Otomotiv in 1970. He worked as the Finance Manager at Otokar between 1977 and 1984. He worked as manager at Doğan Group between 1984 and 2001 and quit this job for reason of retirement.
Not acting as an executive member, Mr. Abdulkadir Öncül qualifies as an independent mem-ber within the meaning of the Corporate Governance Principles of the Capital Market Board. He has no relationship with Koç Holding A.Ş. and its related parties during the last five years.

Born 1946, Merzifon, Samsun, Mr. Öncül completed his higher education with bachelor's degree in Business at the Faculty of Economics of İstanbul University. He started his career at Otosan Otomotiv in 1970. He worked as the Finance Manager at Otokar between 1977 and 1984. He worked as manager at Doğan Group between 1984 and 2001 and quit this job for reason of retirement.
Not acting as an executive member, Mr. Abdulkadir Öncül qualifies as an independent mem-ber within the meaning of the Corporate Governance Principles of the Capital Market Board. He has no relationship with Koç Holding A.Ş. and its related parties during the last five years.

Born in 1953, İstanbul, Mr. Önen completed his higher education at the Mechanical Engineer-ing Department of Gazi University. He joined Koç Group of Companies at Ford Otosan in 1975. After becoming the Manager of R&D Department at Koç Holding in 1980 and the As-sistant General Manager at Otokar in 1984, he continued the duty of General Manager at Oto-kar between 1994 and 2005. After he undertook the duty of Co-President of Other Automo-tive Companies of Koç Holding in 2005, he acted as the President of Defense Industry and Other Automotive Group of Koç Holding between 2006 and 2010. He has been working as the President of Defense Industry, Other Automotive Companies and Information Group of Koç Holding since 2010.
As a member not carrying out any executive duty within the meaning of the Corporate Gov-ernance Principles of the Capital Market Board, Mr. Önen 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 boards of directors of various companies within Koç Group of Companies.