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, Member of Board of Directors of BARQ
|
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 Presidency of 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/748654
|
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, Executive Board Member of Presidency of Defense Industries
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/748654
|
Considered
|
No
|
Corporate Governance Committee / Chairman, Audit Committee / Member
|
MEHMET FATİH KACIR
|
|
|
|
|
26.04.2019
|
|
-
|
Vice President of Republic of Turkey Ministry of Industry and Technology, Member of Board of Trustees of Turkey Technology Team Foundation, Member of Board of E-Sports Federation
|
|
0
|
-
|
|
-
|
|
|
-
|
ALPASLAN KAVAKLIOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.04.2019
|
Non-Executive
|
-
|
Vice President of Ministry of Defense, Member of the Board of the Turkish Parliamentary Association
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
SALİH KUL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.04.2019
|
Non-Executive
|
-
|
Devrem 84 Board Member of Social Assistance and Solidarity Association (Treasurer)
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member, 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
|
Professor at İstanbul Technical University Department of Aeronautical Engineering, Member of Board of Directors of SAHA, TUBITAK Istanbul European Region Projects Coordinator, ARC Center Director
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/748654
|
Considered
|
No
|
Audit Committee / Chairman
|
CELAL SAMİ TÜFEKCİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
02.04.2018
|
Non-Executive
|
-
|
Deputy Undersecretary at Presidency of Defence Industries, Member of Board of Directors TEKNOHAB Teknoloji Geliştirme Bölgesi Yönetici A.Ş., Chairman of Board of Directors of STM, Chairman of the Board of Directors of ULAK A.Ş., Chairman of the Board of Ankara Aerospace and Aerospace Organized Industrial Zone, Member of the Board of Directors of METU MEMS
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member
|