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
ERCÜMEND ARVAS
Male
Chairman of the Board
Academician
22.09.2023
Non-Executive
Member of the Board
MEMBER OF THE BOARD OF DIRECTORS OF KARDEMİR SANAYİ VE TİCARET A.Ş., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF KARÇEL 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
Member of the Board
DEPUTY MINISTER OF MINISTRY OF DEFENSE, MEMBER OF THE BOARD OF DIRECTORS OF TURKISH PARLIAMENTARIANS UNION, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASFAT
Yes
0
-
Dependent Member
-
Not Considered
No
-
İSMAİL ARI
Male
Member of the Board
Academician
22.09.2023
Non-Executive
-
OZYEGIN UNIVERSITY FACULTY MEMBER, MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK SAGE, MEMBER OF THE BOARD OF DIRECTORS OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE
Yes
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1195997
Considered
No
Kurumsal Yönetim Komitesi / Başkan, Denetimden Sorumlu Komite / Üye
BEKİR BAYRAKDAR
Male
Member of the Board
Managing Director / Chief Executive
22.09.2023
Non-Executive
-
COMMISSIONER OF REVENUE ADMINISTRATION
Yes
0
-
Dependent Member
-
Not Considered
No
Riskin Erken Saptanması ve Yönetimi Komitesi / Üye
YAVUZ ÇELİK
Male
Executive Director
Managing Director / Chief Executive
19.06.2020
Non-Executive
Member of the Board
-
Yes
0
-
Dependent Member
-
Not Considered
No
-
SALİH KUL
Male
Member of the Board
Managing Director / Chief Executive
26.04.2019
Non-Executive
Member of the Board
-
Yes
0
-
Independent Member
https://www.kap.org.tr/en/Bildirim/1195997
Considered
No
Riskin Erken Saptanması ve Yönetimi Komitesi / Başkan, Denetimden Sorumlu Komite / Üye
MUSTAFA MURAT ŞEKER
Male
Executive Director
Managing Director / Chief Executive
29.06.2021
Non-Executive
Deputy Chairman of the Board, Member of the Board
VICE PRESIDENT AT PRESIDENCY OF DEFENCE INDUSTRIES, VICE CHAIRMAN OF ANKARA AEROSPACE INDUSTRY ZONE, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF SSTEK A.Ş.
Yes
0
-
Dependent Member
-
Not Considered
No
Corporate Governance Committee / Member
EBRU TÜMER
Female
Member of the Board
Academician
22.09.2023
Non-Executive
-
PROFESSOR IN GEBZE TECHNICAL UNIVERSITY
Yes
0
-
Independent Member
https://www.kap.org.tr/en/Bildirim/1195997
Considered
No
Audit Committee / Chairman
AHMET YOZGATLIGİL
Male
Member of the Board
Managing Director / Chief Executive
22.09.2023
Non-Executive
-
DEPUTY MINISTER OF MINISTRY OF INDUSTRY AND TECHNOLOGY, MEMBER OF THE BOARD OF DIRECTORS OF BİLİŞİM VADİSİ, MEMBER OF THE BOARD OF DIRECTORS OF SAHA ISTANBUL, MEMBER OF THE BOARD OF DIRECTORS OF IZMIR BIOMEDICINE AND GENOME CENTER
Yes
0
-
Dependent Member
-
Not Considered
No
Corporate Governance Committee / Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
AHMET AKYOL
CEO
Engineer
VICE PRESIDENT
MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK SAGE, MEMBER OF NATO SCIENCE AND TECHNOLOGY ORGANİZATION SET PANEL, MEMBER OF THE BOARD OF DIRECTORS OF BARQ, VICE CHAIRMAN 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 SAHA ISTANBUL, CHAIRMAN OF TOBB (THE UNION OF CHAMBERS AND COMMODITY EXCHANGES OF TÜRKİYE) DEFENSE INDUSTRY COUNCIL, MEMBER OF THE BOARD OF TURKISH DEFENCE AND AEROSPACE INDUSTRY EXPORTERS' DATABASE, MEMBER OF THE BOARD OF DIRECTORS OF İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş.
YUNUS POYRAZ
VICE PRESIDENT
Managing Director / Chief Executive
DIRECTOR
-
MEHMET ARTAR
VICE PRESIDENT
Managing Director / Chief Executive
DIRECTOR
-
NUH YILMAZ
VICE PRESIDENT
Managing Director / Chief Executive
DIRECTOR
VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF DASAL HAVACILIK TEKNOLOJİLERİ A.Ş., CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.
TAHA YÜCEL
VICE PRESIDENT
Managing Director / Chief Executive
VICE PRESIDENT
CHAIRMAN OF THE BOARD OF INFORMATION SECURITY ASSOCIATION, MEMBER OF THE BOARD OF DIRECTORS OF ÜRTEMM, MEMBER OF THE BOARD OF DIRECTORS OF TEKNOHAB
ÖZGÜR TAYLAN SARI
VICE PRESIDENT
Engineer
MANAGER
CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN QATAR
MUSTAFA YAMAN
VICE PRESIDENT
Engineer
DIRECTOR
MEMBER OF THE BOARD OF DIRECTORS OF ULAK A.Ş., CHAIRMAN OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF COMMUNICATION TECHNOLOGIES CLUSTER, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN BAKÜ
MURAT KARATAŞ
VICE PRESIDENT
Engineer
DIRECTOR
MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST
MUHAMMET MUSTAFA AKKUL
VICE PRESIDENT
Engineer
DIRECTOR
CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN BİLKENT MİKRONANO A.Ş., CHAIRMAN OF THE BOARD OF MANAGERS OF MİKROELEKTRONİK, MEMBER OF THE BOARD OF DIRECTORS OF TÜYAR
ZEKERİYYA ŞAHİN
VICE PRESIDENT
Engineer
DIRECTOR
MEMBER OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, CHAIRMAN OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ, YAZILIM ELEKTRONİK A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF KAZAKHSTAN ASELSAN ENGINEERING
MEHMET ÇELİK
VICE PRESIDENT
Academician
ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER
MEMBER OF THE PRESIDENCY'S COUNCIL OF SCIENCE, TECHNOLOGY AND INNOVATION POLICIES, PRINCIPLE MEMBER OF TURKISH ACADEMY OF SCIENCES, MEMBER OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN SİVAS HASSAS OPTİK A.Ş., TEACHING PROFESSOR IN KTO KARATAY UNIVERSITY MECHANICAL ENGINEERING DEPARTMENT