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, Vice Chairman of the Board of Directors of Saudi Arabian Defense and Electronics Company LLC, Member of the Board of Directors of BARQ
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
CELAL SAMİ TÜFEKCİ
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Managing Director / Chief Executive
|
02.04.2018
|
Non-Executive
|
Board Member
|
Vice President at Presidency of Defence Industries, Chairman of the Board of Directors of ULAK A.Ş., Chairman of the Board of Directors of TEKNOHAB Teknoloji Geliştirme Bölgesi Yönetici A.Ş., Chairman of the Board of Ankara Aerospace Industrial Zone, Member of the Board of Directors of METU MEMS
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee/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, Independent Board Member at Kardemir Karabük Demir Çelik Sanayi ve Ticaret A.Ş.
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/847104
|
|
|
Corporate Governance Committee / Chairman, Audit Committee / Member
|
YAVUZ ÇELİK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.06.2020
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
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
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/847104
|
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
|
Boar Member
|
Deputy Minister of Republic of Turkey Ministry of Industry and Technology, Member of Board of Trustees of Turkey Technology Team Foundation, Member of the Board of Directors of E-Sports Federation, Member of the Board of Directors Prof. Dr. Fuat Sezgin Islamic Science History Research Foundation
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
ALPASLAN KAVAKLIOĞLU
|
|
Male
|
Member 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
|
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
|
15.03.2017
|
Non-Executive
|
Chairman of the Board, Board Member
|
Professor at İstanbul Technical University Department of Aeronautical Engineering, ARC Center Director, Founder Manager of İTÜ Aviation Institute
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/847104
|
Considered
|
No
|
Audit Committee / Chairman
|