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., MEMBER OF THE BOARD OF SCIENCE, TECHNOLOGY AND INNOVATION POLICIES OF PRESIDENCY OF THE REPUBLIC OF TÜRKİYE

Yes

0

-

Dependent Member

-

Not Considered

No

-

MUSTAFA MURAT ŞEKER

Male

Deputy Chairman of the Board and Executive Director

Managing Director / Chief Executive

29.06.2021

Non-Executive

Deputy Chairman of the Board, Member of the Board

VICE PRESIDENT AT SECRETARIAT OF DEFENCE INDUSTRIES, VICE CHAIRMAN OF ANKARA AEROSPACE INDUSTRY ZONE, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF SSTEK A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF ASFAT A.Ş.

Yes

0

-

Dependent Member

-

Not Considered

No

Corporate Governance Committee / Member

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 EXECUTIVE COUNCIL OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE

Yes

0

-

Independent Member

https://www.kap.org.tr/en/Bildirim/1439890

Considered

No

Corporate Governance Committee / Chairman, Audit Committee / Member

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

Early Detection and Management of Risk Committee / Member

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

-

ALPASLAN KAVAKLIOĞLU

Male

Member of the Board

Managing Director / Chief Executive

26.04.2019

Non-Executive

Member of the Board

DEPUTY MINISTER OF MINISTRY OF DEFENSE, CHAIRMAN OF THE BOARD OF DIRECTORS OF MKE, MEMBER OF THE BOARD OF DIRECTORS OF TURKISH PARLIAMENTARIANS UNION

Yes

0

-

Dependent Member

-

Not Considered

No

-

GÖKSEL SEVİNDİK

Male

Member of the Board

Managing Director / Chief Executive

14.06.2024

Non-Executive

-

-

Yes

0

-

Independent Member

https://www.kap.org.tr/en/Bildirim/1439890

Considered

No

Early Detection and Management of Risk Committee / Chairman, Audit 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/1439890

Considered

No

Audit Committee / Chairman

AHMET YOZGATLIGİL

Male

Member of the Board

Managing Director / Chief Executive

22.09.2023

Non-Executive

-

RECTOR OF THE MIDDLE EAST TECHNICAL UNIVERSITY, MEMBER OF THE BOARD OF DIRECTORS OF MKE, MEMBER OF THE BOARD OF DIRECTORS OF TUBİTAK, 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 & PRESIDENT	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 SAHA ISTANBUL, CHAIRMAN OF TOBB (THE UNION OF CHAMBERS AND COMMODITY EXCHANGES OF TÜRKİYE) DEFENSE INDUSTRY COUNCIL, MEMBER OF THE BOARD OF DIRECTORS OF İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF ULAK A.Ş.
YUSUF BORA KARTAL	EXECUTIVE VICE PRESIDENT	Engineer	DIRECTOR	MEMBER OF THE BOARD OF DIRECTORS OF HTR, MEMBER OF THE BOARD OF DIRECTORS OF QATAR OF ASELSAN
İSMAİL ÖZSARAÇ	EXECUTIVE VICE PRESIDENT	Engineer	DIRECTOR	CHAIRMAN OF THE BOARD OF ASELSAN SİVAS HASSAS OPTİK A.Ş.
MURAT KARATAŞ	EXECUTIVE VICE PRESIDENT	Engineer	DIRECTOR	VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST, CHAIRMAN OF THE BOARD DIRECTORS OF ASELSAN BİLKENT MİKRONANO A.Ş.
MUSTAFA YAMAN	EXECUTIVE VICE PRESIDENT	Engineer	DIRECTOR	CHAIRMAN OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN BAKÜ, MEMBER OF THE BOARD OF DIRECTORS OF TÜYAR, CHAIRMAN OF THE BOARD OF MANAGERS OF MİKROELEKTRONİK
ZEKERİYYA ŞAHİN	EXECUTIVE 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, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN UKRAINE LLC.
ALAATTİN DÖKMEN	EXECUTIVE VICE PRESIDENT	Engineer	DIRECTOR	MEMBER OF THE BOARD OF MANAGERS OF AB MIKRO NANO , MEMBER OF THE BOARD OF MANAGERS OF ARUS
ÖZGÜR TAYLAN SARI	VICE PRESIDENT	Engineer	MANAGER	CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN QATAR, MEMBER OF THE BOARD OF TURKISH DEFENCE AND AEROSPACE INDUSTRY EXPORTERS DATABASE, MEMBER OF THE BOARD OF DIRECTORS OF BARQ QSTP LLC
MEHMET ARTAR	CHIEF OPERATING OFFICER	Managing Director / Chief Executive	DIRECTOR	-
NURETTİN TÜYSÜZ	CHIEF FINANCIAL OFFICER	Managing Director / Chief Executive	-	-
TAHA YÜCEL	CHIEF TECHNOLOGY OFFICER	Managing Director / Chief Executive	VICE PRESIDENT	MEMBER OF THE BOARD OF INFORMATION SECURITY ASSOCIATION
MURAT ASLAN	VICE PRESIDENT	Engineer	DIRECTOR	CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN KONYA, MEMBER OF THE BOARD OF DIRECTORS OF SASAD