TOFAS TÜRK OTOMOBIL FABRIKASI ANONIM SIRKETI

Suspension of trading

Gobernanza Tofas Türk Otomobil Fabrikasi Anonim Sirketi

TOASO

TRATOASO91H3

Fabricantes de automóviles y camiones

Mercado cerrado - Borsa Istanbul Otros sitios de cotización 16:09:56 10/12/2025			Variación 5 días	Varia. 1 de enero.
234,00 ^TRY	-1,02 %		+1,43 %	+14,09 %

04/11	Tofas Türk Otomobil Fabrikasi Anonim Sirketi, Nine Months 2025 Earnings Call, Nov 04, 2025
04/11	Tofas incrementa su beneficio neto en el tercer trimestre a 1,21 mil millones de liras y revisa sus previsiones	RE

Comité Ejecutivo: Tofas Türk Otomobil Fabrikasi Anonim Sirketi

Director

Funciones ocupadasDesde

Cengiz Eroldu

Chief Executive Officer

13/01/2015

Özgür Süslü

Sales & Marketing

Orçun Sarica

Human Resources Officer

01/01/2021

Giuseppe Masciocco

Chief Tech/Sci/R&D Officer

01/08/2020

Mehmet A. Agyüz

Investor Relations Contact

13/06/2019

Mahmut Karacan

Sales & Marketing

01/01/2013

Composición del Consejo de Administración: Tofas Türk Otomobil Fabrikasi Anonim Sirketi

Administrador

ComitésDesde

Levent Çakiroglu

58 años

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

Polat Sen

Governance Committee

Silvia Vernetti Blina

Governance Committee

Giorgio Fossati

Director/Board Member

18/02/2016

Samir Cherfan

Director/Board Member

09/11/2021

Kenan Yilmaz

Director/Board Member

15/03/2022

Gianni Coda

79 años

Director/Board Member
Independent Dir/Board Member

Kudret Önen

72 años

Director/Board Member
Independent Dir/Board Member

Cengiz Eroldu

Director/Board Member

13/01/2015

Philippe de Rovira

52 años

Director/Board Member

17/07/2025

Antiguos Directivos y Administradores: Tofas Türk Otomobil Fabrikasi Anonim Sirketi

Insider

Funciones ocupadas

DesdeHasta

Ismet Kagan Yildirim

Public Communications Contact

01/01/2020

01/12/2024

Ömer Özgür Çetinoglu

Chief Tech/Sci/R&D Officer

01/07/2016

01/12/2024

Arzu Yazgan

Public Communications Contact	01/01/2012	01/11/2024
Corporate Officer/Principal	01/01/2005	01/01/2012

Dogu Özden

Comptroller/Controller/Auditor

01/01/2010

01/06/2024

Sergio Duca

Director/Board Member	15/03/2018	01/04/2024
Independent Dir/Board Member	15/03/2018	01/04/2024

Devran Aydin

Comptroller/Controller/Auditor	26/09/2017	01/04/2023
Public Communications Contact	26/09/2017	-

Hakan Bekiroglu

General Counsel

01/01/2022

Christian Andre Chapelle

Director/Board Member

09/11/2021

Turker Gurtekin

Corporate Officer/Principal

01/01/2001

01/01/2019

Sergio Marchionne

Director/Board Member

28/03/2014

24/07/2018

Fabrizio Renzi

Director of Finance/CFO	01/04/2018	-
Public Communications Contact	01/01/2023	-

Melih Poyraz

Director/Board Member	16/03/2018	-
Independent Dir/Board Member	16/03/2018	-

Neslihan Tonbul

Director/Board Member	15/03/2018	-
Independent Dir/Board Member	15/03/2018	-

Vincenzo Cusolito

Chief Tech/Sci/R&D Officer

01/04/2017

Scott Richard Garberding

Director/Board Member

28/03/2014

28/03/2017

Okan Bas

Corporate Officer/Principal

01/01/1987

01/06/2016

Güray Karacar

Public Communications Contact

01/06/2016

Ömer Mehmet Koç

Chairman

06/04/2016

Ali Pandir

Director/Board Member

18/02/2016

Mustafa Koç

Chairman

28/03/2014

21/01/2016

Stefano Reganzani

Director of Finance/CFO

15/04/2015

Osman Durak

Director/Board Member

08/07/2010

01/04/2015

Kamil Basaran

Director/Board Member	20/01/2012	13/01/2015
Chief Executive Officer	20/01/2012	13/01/2015

Ismail Cenk Çimen

Director/Board Member

28/03/2014

Gökçe Bayindir

Director/Board Member	28/03/2014	-
Independent Dir/Board Member	28/03/2014	-

Libero Milone

Director/Board Member	01/03/2012	-
Independent Dir/Board Member	01/03/2012	-

Basak Tekin Ozden

Corporate Officer/Principal

01/01/2009

01/01/2012

Mehmet Hakan Korkmaz

Chief Tech/Sci/R&D Officer

01/01/2012

Filippo Sessia

Chief Tech/Sci/R&D Officer

01/01/2012

Banu Kalay Erton

Public Communications Contact	01/01/2007	01/01/2011
Sales & Marketing	01/01/2005	01/01/2007

Özgür Naci Özel

Corporate Officer/Principal

01/01/2007

01/01/2011

Silverio Bonfiglioli

Director/Board Member

08/07/2010

Paolo Monferino

Director/Board Member

08/07/2010

Bülent Bulgurlu

Director/Board Member	08/07/2010	-
President	-	08/07/2010

Irfan Özdemir

Sales & Marketing

01/04/1994

01/08/2007

Ahmet Nezih Olcay

Comptroller/Controller/Auditor	01/01/1971	01/01/2007
Director of Finance/CFO	01/01/1971	01/01/2007

Alfredo Altavilla

Director/Board Member	28/03/2014	-
Chief Executive Officer	01/07/2005	-

Antonio Bene

Chief Executive Officer	01/01/2002	01/01/2004
Corporate Officer/Principal	01/01/2004	01/01/2005
Corporate Officer/Principal	01/01/1998	01/01/2002

Murat Oguz Arcan

Corporate Officer/Principal

01/01/1996

01/10/2004

Hasan Akgül

Corporate Officer/Principal	01/01/1993	01/03/1998
Sales & Marketing	01/01/1990	01/01/1993

Ergün Oktay Okur

Sales & Marketing

01/01/1989

01/01/1997

Kadri Kaynak Küçükpinar

Corporate Officer/Principal

01/01/1986

01/01/1993

Gökhan Tezel

Corporate Officer/Principal

01/01/1998

Burhan Çakir

Human Resources Officer

01/01/2004

Ahmet Numan Altekin

Corporate Officer/Principal

01/01/1981

Temel Kamil Atay

Director/Board Member	14/04/1994	-
Chief Executive Officer	01/01/1981	01/01/1992

Selçuk Öncer

Comptroller/Controller/Auditor	01/01/1973	-
General Counsel	-	-

Erman Tütüncüoglu

Investor Relations Contact

Mehmet Soyogul

Corporate Officer/Principal

Ibrahim Murat Çaglar

Comptroller/Controller/Auditor

Metin Demirel

Corporate Officer/Principal

Muharrem Karsli

Director/Board Member

M. Adil Salepçioglu

Public Communications Contact

Giovanni Sella

Comptroller/Controller/Auditor

Osman Mete Altan

Corporate Officer/Principal

Mert Saban Bayram

Comptroller/Controller/Auditor

M. Emre Ertürk

Investor Relations Contact

Massimo Risi

Chief Operating Officer

08/07/2010

Tunç Noyan

Chief Tech/Sci/R&D Officer	08/07/2010	-
Public Communications Contact	08/07/2010	-

Ali Kamal Yazici

Chief Tech/Sci/R&D Officer

08/07/2010

Lorenzo Sistino

Director/Board Member

Isabelle Véronique Lerat

Director/Board Member

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	16
Mujer	1

De los cuales Comité Ejecutivo

Hombre	6
Mujer	0

De los cuales Directores

Hombre	9
Mujer	1

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Tofas Turk Otomobil Fabrikasi AS (Tofas) es una empresa con sede en Turquía que fabrica, exporta y vende turismos y vehículos comerciales ligeros bajo licencia de Fiat Chrysler Automobiles SpA (Fiat). Tofas, que es una empresa conjunta de Koc Holding AS y Fiat, también produce diversas piezas de recambio de automoción utilizadas en sus automóviles. Entre sus filiales se encuentran: Koc Fiat Kredi Finansman AS, que ofrece financiación al consumo y Fer Mas Oto Ticaret AS, que se dedica al comercio de automóviles y piezas de recambio. Las instalaciones de fabricación de Tofas se encuentran en Bursa. Tofas asume la representación de las siguientes marcas en el mercado nacional: Fiat, Alfa Romeo, Lancia, Jeep, Maserati y Ferrari.

Empleados

4.639

Sector

Fabricantes de automóviles y camiones

Agenda

18/02 - Q4 2025 Publicación de resultados (estimación)

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