ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Company General Info Form

Publish Date:06.11.2020 14:51:01
Disclosure Type:DG
Year:
Period:
Company Management
Board Members
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
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
HALUK GÖRGÜN
PRESIDENT &CEO
Managing Director / Chief Executive
CHAIRMAN,PRESIDENT, 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 THE BOARD OF DIRECTORS OF BARQ
MEHMET FATİH GÜÇLÜ
VICE PRESIDENT
Managing Director / Chief Executive
DIRECTOR
MEMBER OF THE BOARD OF DIRECTORS OF SAUDI ARABIAN DEFENSE AND ELECTRONICS COMPANY LLC, MEMBER OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.
BAYRAM GENÇCAN
VICE PRESIDENT
Managing Director / Chief Executive
MEMBER OF BOARD OF DIRECTORS
MUSTAFA KAVAL
VICE PRESIDENT
Engineer
DIRECTOR
VICE PRESIDENT OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, MEMBER OF THE BOARD OF DIRECTORS OF KAZAKHSTAN ASELSAN ENGINEERING LLP, MEMBER OF THE BOARD OF DIRECTORS OF DEFENCE AND AEROSPACE MINISTRY EXPORTERS' ASSOCIATION, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş.,MEMBER OF THE BOARD OF DIRECTORS OF BARQ
OĞUZ ŞENER
VICE PRESIDENT
Engineer
DIRECTOR
VICE CHAIRMAN OF ASELSAN BİLKENT MİKRO NANO A.Ş., CHAIRMAN OF THE BOARD OF MANAGERS OF MİKROELEKTRONİK
İBRAHİM BEKAR
VICE PRESIDENT
Engineer
-
MEMBER OF THE BOARD OF MANAGERS OF ASELSANNET, MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN HASSAS OPTİK A.Ş., ADVISORY BOARD MEMBER OF ÖZYEĞİN UNIVERSITY MECHANICAL ENGINEERING DEPARTMENT, ADVISORY BOARD MEMBER OF MEDIPOL UNIVERSITY FACULTY OF ENGINEERING AND NATURAL SCIENCES DEPARTMENT OF BIOMEDICAL ENGINEERING,MEMBER OF TECHNOLOGY ADVISORY COMMISSION OF INFORMATION VALLEY
MEHMET ÇELİK
VICE PRESIDENT
Engineer
ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER
MEMBER OF CoHE, TEACHING PROFESSOR IN KTO KARATAY UNIVERSITY MECHANICAL ENGINEERING DEPARTMENT, MEMBER OF PRESIDENCY OF SCIENCE, TECHNOLOGY AND INNOVATION TECHNOLOGY POLICY BOARD, MEMBER OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş., CHAIRMAN OF THE BOARD OF DIRECTORS OF TR EĞİTİM VE TEKNOLOJİ A.Ş.
HAKAN KARATAŞ
VICE PRESIDENT
Academician
ADVISOR OF ASELSAN BOARD OF DIRECTORS
ASSOCIATE PROFESSOR IN UAK, MEMBER OF THE BOARD OF DIRECTORS OF TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİCİ A.Ş.
OSMAN DEVRİM FİDANCI
VICE PRESIDENT
Engineer
DIRECTOR
CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN GLOBAL DIŞ TİCARET VE PAZARLAMA A.Ş., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF ULAK A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST PSC LTD,INSTITUTE OF ELECTRICAL AND ELECTRONICS ENGINEERS (IEEE), ASSOCIATION OF RECORD FOR BID, PROPOSAL, BUSINESS DEVELOPMENT, CAPTURE AND GRAPHICS PROFESSIONALS (APMP)
BEHCET KARATAŞ
VICE PRESIDENT
Engineer
DIRECTOR
CHAIRMAN OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.