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
|
Managing Director / Chief Executive
|
15.03.2017
|
Executive
|
Chairman of the Board, CEO and Board Member
|
Member of the Board of Directors of IGG Aselsan Integrated Systems LLC, Member of the Board of Directors of SASAD, Member of the Board of Directors of BARQ, Associate Member of Turkey Academy of Sciences, Member of the Board of Trustees of Gebze Technical Education and Research Foundation, Member of the Board of Trustees of Basic Science Research Foundation of Turkey, Member of the Board of Trustees of Yıldız Technical University Foundation and Member of the Board of Trustees of Ostim Technical University, Member of the Board of Directors of SAHA Istanbul, President of TOBB (The Union of Chambers And Commodity Exchanges of Türkiye) Defense Industry Council, Member of the Board of Directors of İstanbul Finans ve Teknoloji Üssü A.Ş.
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
ALPASLAN KAVAKLIOĞLU
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
26.04.2019
|
Non-Executive
|
Board Member
|
Deputy Minister of Ministry of Defense, Member of the Board of Directors of Turkish Parliamentarians Union, Chairman of the Board of Directors of Makine ve Kimya Endüstrisi Inc.
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
YAVUZ ÇELİK
|
|
Male
|
Executive Director
|
Managing Director / Chief Executive
|
19.06.2020
|
Non-Executive
|
Board Member
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member, Early Detection and Management of Risk Committee / Member
|
TURAN EROL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.06.2020
|
Non-Executive
|
Board Member
|
Professor at İstanbul Sabahattin Zaim University Business and Management Sciences Faculty, Independent Member of the Board of Directors of TÜMOSAN and Traktör Sanayi A.Ş., Independent Member of the Board of Directors Ostim Yatırım A.Ş.
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1031920
|
Considered
|
No
|
Early Determination and Management of Risk Committee/Chairman, Audit Committee/Member
|
MEHMET FATİH KACIR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.04.2019
|
Non-Executive
|
Board Member
|
Deputy Minister of Republic of Turkey Ministry of Industry and Technology, Chairman of Board of Directors of Turkey Technology Team Foundation, Member of the Board of Directors Prof. Dr. Fuat Sezgin Islamic Science History Research Foundation
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
SALİH KUL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.04.2019
|
Non-Executive
|
Board Member
|
-
|
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
|
25.05.2022
|
Non-Executive
|
Chairman of the Board and Board Member
|
Istanbul Technical University, The Faculty of Aeronautics And Astronautics, Department of Aeronautical Engineering
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1031920
|
Considered
|
No
|
Corporate Governance Committee / Chairman, Audit Committee / Member
|
NURŞEN SARI
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
29.06.2021
|
Non-Executive
|
Board Member
|
Deputy General Manager of C Tech Bilişim Teknolojileri Sanayi Ve Ticaret A.Ş.
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1031920
|
Considered
|
No
|
Audit Committee / Chairman
|
MUSTAFA MURAT ŞEKER
|
|
Male
|
Executive Director
|
Managing Director / Chief Executive
|
29.06.2021
|
Non-Executive
|
Chairman of the Board,Deputy Chairman of the Board, Board Member
|
Vice President at Presidency of Defence Industries, Vice Chairman of Ankara Aerospace Industry Zone
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member
|