Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
HALUK GÖRGÜN
|
|
Male
|
Chairman of the Board and Executive Director
|
Managing Director / Chief Executive
|
15.03.2017
|
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
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
MUSTAFA MURAT ŞEKER
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Managing Director / Chief Executive
|
15.05.2013
|
Non-Executive
|
Chairman of the Board, Board Member
|
Deputy Undersecretary at Undersecretariat for Defence Industries
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
MEHMET ARIK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
02.04.2018
|
Non-Executive
|
-
|
Professor at Özyeğin University Mechanical Engineering Department
|
Yes
|
0
|
-
|
Independent Member
|
https:\\www.kap.org.tr\en\bildirim\667170
|
Considered
|
No
|
Early Detection and Management of Risk Committee / Member, Audit Commitee / Member
|
ERCÜMEND ARVAS
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
31.03.2016
|
Non-Executive
|
Board Member
|
Professor at İstanbul Medipol University Electrical Engineering Department
|
Yes
|
0
|
-
|
Independent Member
|
https:\\www.kap.org.tr\en\bildirim\667170
|
Considered
|
No
|
Corporate Governance Committee / Chairman, Audit Committee / Member
|
BAYRAM GENÇCAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.03.2017
|
Executive
|
-
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Early Detection and Management of Risk Committee / Member
|
İBRAHİM ÖZKOL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.03.2017
|
Non-Executive
|
Chairman of the Board
|
Vice Rector of Istanbul Technical University
|
Yes
|
0
|
0
|
Independent Member
|
https:\\www.kap.org.tr\en\bildirim\667170
|
Considered
|
No
|
Audit Committee / Chairman
|
ERCAN TOPACA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.03.2017
|
Non-Executive
|
Board Member
|
Chief Inspector of Civil Inspection Board
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
CELAL SAMİ TÜFEKCİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
02.04.2018
|
Non-Executive
|
-
|
Deputy Undersecretary at Undersecretariat for Defence Industries, Member of Board of Directors TEKNOHAB Teknoloji Geliştirme Bölgesi Yönetici A.Ş.
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member
|
MURAT ÜÇÜNCÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.03.2013
|
Non-Executive
|
Vice Chairman, Board Member, Managing Member
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member
|