Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
HALUK GÖRGÜN
|
|
Male
|
Chairman of the Board and Executive Director
|
Managing Director / Chief Executive
|
Chairman of the Board, CEO and Member of the Board
|
Member of the Board of Directors of IGG ASELSAN Integrated Systems LLC / Member of The Board of Directors of SASAD / Saudi Arabian Defense and Electronics Company LLC Vice Chairman of The Board of Directors
|
0
|
-
|
Dependent Member
|
-
|
MUSTAFA MURAT ŞEKER
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Managing Director / Chief Executive
|
Chairman of the Board, Board Member
|
Deputy Undersecretary at Undersecretariat for Defence Industries
|
0
|
-
|
Dependent Member
|
-
|
MEHMET ARIK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
-
|
Professor at Özyeğin University Mechanical Engineering Department
|
0
|
-
|
Independent Member
|
Early Detection and Management of Risk Committee / Member, Audit Commitee / Member
|
ERCÜMEND ARVAS
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Professor at İstanbul Medipol University Electrical Engineering Department
|
0
|
-
|
Independent Member
|
Corporate Governance Committee / Chairman, Audit Committee / Member
|
BAYRAM GENÇCAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
-
|
-
|
0
|
-
|
Dependent Member
|
Early Detection and Management of Risk Committee / Member
|
İBRAHİM ÖZKOL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Chairman of the Board
|
Vice Rector of Istanbul Technical University
|
0
|
0
|
Independent Member
|
Audit Committee / Chairman
|
ERCAN TOPACA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Governor of Ankara
|
0
|
-
|
Dependent Member
|
-
|
CELAL SAMİ TÜFEKCİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
-
|
Deputy Undersecretary at Undersecretariat for Defence Industries
|
0
|
-
|
Dependent Member
|
Corporate Governance Committee / Member
|
MURAT ÜÇÜNCÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
?Vice Chairman, Board Member, Managing Member
|
-
|
0
|
-
|
Dependent Member
|
Corporate Governance Committee / Member
|