Executive Committee: Tofas Türk Otomobil Fabrikasi Anonim Sirketi

Manager
Positions heldSince
Cengiz Eroldu

Cengiz Eroldu

Chief Executive Officer 12/01/2015
Özgür Süslü

Özgür Süslü

Sales & Marketing -
Orçun Sarica

Orçun Sarica

Human Resources Officer 31/12/2020
Giuseppe Masciocco

Giuseppe Masciocco

Chief Tech/Sci/R&D Officer 31/07/2020
Mehmet A. Agyüz

Mehmet A. Agyüz

Investor Relations Contact 12/06/2019
Mahmut Karacan

Mahmut Karacan

Sales & Marketing 31/12/2012

Composition of the Board of Directors: Tofas Türk Otomobil Fabrikasi Anonim Sirketi

Director
CommitteesSince
Levent Çakiroglu

Levent Çakiroglu

58 year

Governance Committee 29/03/2015
Compensation Committee 24/03/2015
Polat Sen

Polat Sen

Governance Committee
Silvia Vernetti Blina

Silvia Vernetti Blina

Governance Committee
Davide Mele

Davide Mele

53 year

Director/Board Member
Giorgio Fossati

Giorgio Fossati

Director/Board Member 17/02/2016
Samir Cherfan

Samir Cherfan

Director/Board Member 08/11/2021
Kenan Yilmaz

Kenan Yilmaz

Director/Board Member 14/03/2022
Gianni Coda

Gianni Coda

79 year

Director/Board Member
Independent Dir/Board Member
Kudret Önen

Kudret Önen

73 year

Director/Board Member
Independent Dir/Board Member
Cengiz Eroldu

Cengiz Eroldu

Director/Board Member 12/01/2015

Latest Appointments: Tofas Türk Otomobil Fabrikasi Anonim Sirketi

Former Officers and Directors: Tofas Türk Otomobil Fabrikasi Anonim Sirketi

Insider
Positions held
SinceUntil
Philippe de Rovira
Philippe de Rovira
Director/Board Member 16/07/2025 -
Ömer Özgür Çetinoglu
Ömer Özgür Çetinoglu
Chief Tech/Sci/R&D Officer 30/06/2016 30/11/2024
Ismet Kagan Yildirim
Ismet Kagan Yildirim
Public Communications Contact 31/12/2019 30/11/2024
Arzu Yazgan
Arzu Yazgan
Public Communications Contact 31/12/2011 31/10/2024
Corporate Officer/Principal 31/12/2004 31/12/2011
Dogu Özden
Dogu Özden
Comptroller/Controller/Auditor 31/12/2009 31/05/2024
Sergio Duca
Sergio Duca
Director/Board Member 14/03/2018 31/03/2024
Independent Dir/Board Member 14/03/2018 31/03/2024
Devran Aydin
Devran Aydin
Comptroller/Controller/Auditor 25/09/2017 31/03/2023
Public Communications Contact 25/09/2017 -
Hakan Bekiroglu
Hakan Bekiroglu
General Counsel - 31/12/2021
Christian Andre Chapelle
Christian Andre Chapelle
Director/Board Member 08/11/2021 -
Turker Gurtekin
Turker Gurtekin
Corporate Officer/Principal 31/12/2000 31/12/2018
Sergio Marchionne
Sergio Marchionne
Director/Board Member 27/03/2014 23/07/2018
Fabrizio Renzi
Fabrizio Renzi
Director of Finance/CFO 31/03/2018 -
Public Communications Contact 31/12/2022 -
Melih Poyraz
Melih Poyraz
Director/Board Member 15/03/2018 -
Independent Dir/Board Member 15/03/2018 -
Neslihan Tonbul
Neslihan Tonbul
Director/Board Member 14/03/2018 -
Independent Dir/Board Member 14/03/2018 -
Vincenzo Cusolito
Vincenzo Cusolito
Chief Tech/Sci/R&D Officer 31/03/2017 -
Scott Richard Garberding
Scott Richard Garberding
Director/Board Member 27/03/2014 27/03/2017
Okan Bas
Okan Bas
Corporate Officer/Principal 31/12/1986 31/05/2016
Güray Karacar
Güray Karacar
Public Communications Contact 31/05/2016 -
Ömer Mehmet Koç
Ömer Mehmet Koç
Chairman 05/04/2016 -
Ali Pandir
Ali Pandir
Director/Board Member - 17/02/2016
Mustafa Koç
Mustafa Koç
Chairman 27/03/2014 20/01/2016
Stefano Reganzani
Stefano Reganzani
Director of Finance/CFO 14/04/2015 -
Osman Durak
Osman Durak
Director/Board Member 07/07/2010 31/03/2015
Kamil Basaran
Kamil Basaran
Director/Board Member 19/01/2012 12/01/2015
Chief Executive Officer 19/01/2012 12/01/2015
Ismail Cenk Çimen
Ismail Cenk Çimen
Director/Board Member 27/03/2014 -
Gökçe Bayindir
Gökçe Bayindir
Director/Board Member 27/03/2014 -
Independent Dir/Board Member 27/03/2014 -
Libero Milone
Libero Milone
Director/Board Member 29/02/2012 -
Independent Dir/Board Member 29/02/2012 -
Mehmet Hakan Korkmaz
Mehmet Hakan Korkmaz
Chief Tech/Sci/R&D Officer 31/12/2011 -
Filippo Sessia
Filippo Sessia
Chief Tech/Sci/R&D Officer 31/12/2011 -
Basak Tekin Ozden
Basak Tekin Ozden
Corporate Officer/Principal 31/12/2008 31/12/2011
Banu Kalay Erton
Banu Kalay Erton
Public Communications Contact 31/12/2006 31/12/2010
Sales & Marketing 31/12/2004 31/12/2006
Özgür Naci Özel
Özgür Naci Özel
Corporate Officer/Principal 31/12/2006 31/12/2010
Silverio Bonfiglioli
Silverio Bonfiglioli
Director/Board Member 07/07/2010 -
Paolo Monferino
Paolo Monferino
Director/Board Member 07/07/2010 -
Bülent Bulgurlu
Bülent Bulgurlu
Director/Board Member 07/07/2010 -
President - 07/07/2010
Irfan Özdemir
Irfan Özdemir
Sales & Marketing 31/03/1994 31/07/2007
Ahmet Nezih Olcay
Ahmet Nezih Olcay
Comptroller/Controller/Auditor 01/01/1971 31/12/2006
Director of Finance/CFO 01/01/1971 31/12/2006
Alfredo Altavilla
Alfredo Altavilla
Director/Board Member 27/03/2014 -
Chief Executive Officer 30/06/2005 -
Antonio Bene
Antonio Bene
Chief Executive Officer 31/12/2001 31/12/2003
Corporate Officer/Principal 31/12/2003 31/12/2004
Corporate Officer/Principal 31/12/1997 31/12/2001
Murat Oguz Arcan
Murat Oguz Arcan
Corporate Officer/Principal 31/12/1995 30/09/2004
Hasan Akgül
Hasan Akgül
Corporate Officer/Principal 31/12/1992 28/02/1998
Sales & Marketing 31/12/1989 31/12/1992
Ergün Oktay Okur
Ergün Oktay Okur
Sales & Marketing 31/12/1988 31/12/1996
Kadri Kaynak Küçükpinar
Kadri Kaynak Küçükpinar
Corporate Officer/Principal 31/12/1985 31/12/1992
Gökhan Tezel
Gökhan Tezel
Corporate Officer/Principal 31/12/1997 -
Burhan Çakir
Burhan Çakir
Human Resources Officer 31/12/2003 -
Temel Kamil Atay
Temel Kamil Atay
Director/Board Member 13/04/1994 -
Chief Executive Officer 31/12/1980 31/12/1991
Ahmet Numan Altekin
Ahmet Numan Altekin
Corporate Officer/Principal 31/12/1980 -
Selçuk Öncer
Selçuk Öncer
Comptroller/Controller/Auditor 31/12/1972 -
General Counsel - -
Erman Tütüncüoglu
Erman Tütüncüoglu
Investor Relations Contact - -
Mehmet Soyogul
Mehmet Soyogul
Corporate Officer/Principal - -
Ibrahim Murat Çaglar
Ibrahim Murat Çaglar
Comptroller/Controller/Auditor - -
Metin Demirel
Metin Demirel
Corporate Officer/Principal - -
Muharrem Karsli
Muharrem Karsli
Director/Board Member - -
M. Adil Salepçioglu
M. Adil Salepçioglu
Public Communications Contact - -
Giovanni Sella
Giovanni Sella
Comptroller/Controller/Auditor - -
Osman Mete Altan
Osman Mete Altan
Corporate Officer/Principal - -
Mert Saban Bayram
Mert Saban Bayram
Comptroller/Controller/Auditor - -
M. Emre Ertürk
M. Emre Ertürk
Investor Relations Contact - -
Massimo Risi
Massimo Risi
Chief Operating Officer 07/07/2010 -
Tunç Noyan
Tunç Noyan
Chief Tech/Sci/R&D Officer 07/07/2010 -
Public Communications Contact 07/07/2010 -
Ali Kamal Yazici
Ali Kamal Yazici
Chief Tech/Sci/R&D Officer 07/07/2010 -
Lorenzo Sistino
Lorenzo Sistino
Director/Board Member - -
Isabelle Véronique Lerat
Isabelle Véronique Lerat
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male16
Female1

Of which Executive Committee

Male6
Female0

Of which Directors

Male9
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Tofas Türk Otomobil Fabrikasi Anonim Sirketi
Tofas Turk Otomobil Fabrikasi AS (Tofas) is a Turkey-based company, which manufactures, exports and sells passenger cars and light commercial vehicles under licenses of Fiat Chrysler Automobiles SpA (Fiat). Tofas, which is a joint venture of Koc Holding AS and Fiat, also produces various automotive spare parts used in its automobiles. Its subsidiaries include: Koc Fiat Kredi Finansman AS, which offers consumer financing and Fer Mas Oto Ticaret AS, which is engaged in the trading of automobiles and spare parts. Tofas’s manufacturing facilities are located at Bursa. Tofas undertakes the representation of the following brands in the domestic market: Fiat, Alfa Romeo, Lancia, Jeep, Maserati and Ferrari.
Employees
4,639
More about the company

Departures of Key Persons

Ömer Mehmet Koç
-
Ömer Mehmet Koç

Chairman

05/04/2016 -

Mustafa Koç
-
Mustafa Koç

Chairman

27/03/2014 20/01/2016

Kamil Basaran
-
Kamil Basaran

Chief Executive Officer

19/01/2012 12/01/2015

Alfredo Altavilla
-
Alfredo Altavilla

Chief Executive Officer

30/06/2005 -

Antonio Bene
-
Antonio Bene

Chief Executive Officer

31/12/2001 31/12/2003

Temel Kamil Atay
-
Temel Kamil Atay

Chief Executive Officer

31/12/1980 31/12/1991