|
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.
|
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
|
|
|
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 BOARD (STB), VICE CHAIRMAN 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, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN BAKU
|
|
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, 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 ASELSANNET, 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
|
|
|
Company Title
|
Scope of Activities of Company
|
Paid-in/Issued Capital
|
Capital Share of Company
|
Monetary Unit
|
Ratio of Capital Share of Company (%)
|
Relation with the Company
|
|
ASELSAN BAKÜ MMC
|
Business Development, Sales, Maintenance and Repair
|
12.651.978,00
|
12.651.978,00
|
AZN
|
100
|
Subsidiary (Subject to Consolidation)
|
|
ASELSANNET ELEKTRONİK VE HABERLEŞME SİSTEMLERİ SANAYİ TİCARET İNŞAAT VE TAAHHÜT LTD. ŞTİ.
|
Communication Systems, Security Systems, IT & Geographic Information Systems, Health & Energy Systems, Infrastructure, Construction & Integrated Logistics Support Activities
|
500.000.000,00
|
500.000.000,00
|
TRY
|
100
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN MALAYSIA SDN. BHD.
|
Marketing and Business Development
|
1.000.100,00
|
1.000.100,00
|
MYR
|
100
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN GLOBAL DIŞ TİCARET VE PAZARLAMA A.Ş.
|
Foreign Trade Transactions
|
250.000,00
|
250.000,00
|
TRY
|
100
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN UKRAINE LLC.
|
Marketing, Business Development, Maintenance and Repair
|
8.410.730,00
|
8.410.730,00
|
UAH
|
100
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN LATIN AMERICA SpA
|
Marketing and Business Development
|
600.000,00
|
600.000,00
|
USD
|
100
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN TECHNOLOGIES LTD.
|
Marketing and Business Development
|
250.000,00
|
250.000,00
|
USD
|
100
|
Subsidiary (Subject to Consolidation)
|
|
BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.
|
Operates in the fields of augmented reality, artificial intelligence, simulation software, research, development, design and engineering
|
250.000,00
|
250.000,00
|
TRY
|
100
|
Subsidiary (Subject to Consolidation)
|
|
MİKROELEKTRONİK ARAŞTIRMA-GELİŞTİRME TASARIM VE TİCARET LTD.ŞTİ.
|
Electronic Industry/ Integrated Circuit Designs
|
2.000.000,00
|
1.700.000,00
|
TRY
|
85
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN SİVAS HASSAS OPTİK SAN. VE TİC. A.Ş.
|
Serial Production, Maintenance & Repair Activities of Visible Precision Optical & Electro-Optical Devices
|
13.000.000,00
|
10.400.000,00
|
TRY
|
80
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN KONYA SİLAH SİSTEMLERİ ANONİM ŞİRKETİ
|
Research, design, development and engineering activities of all weapons and weapons systems
|
470.000.000,00
|
239.700.000,00
|
TRY
|
51
|
Subsidiary (Subject to Consolidation)
|
|
ASELSAN FİLİPİNLER
|
Marketing and Business Development
|
12.000.000,00
|
12.000.000,00
|
PHP
|
100
|
Subsidiary
|
|
ASELSAN MUSCAT SPC.
|
Marketing and Business Development
|
25.000,00
|
25.000,00
|
OMR
|
100
|
Subsidiary
|
|
ULAK HABERLEŞME A.Ş.
|
Design, development and engineering activities of broadband communication devices and mobile communication systems
|
64.000.000,00
|
32.640.000,00
|
TRY
|
51
|
Subsidiary
|
|
TÜYAR MİKROELEKTRONİK SANAYİ VE TİCARET A.Ş.
|
Micro and Nano-Sized Devices Containing Semiconductor and Similar Technological Materials; Semiconductor Chip Technologies, Chip Manufacturing, Chip Packaging, Chip Software Libraries
|
17.462.500,00
|
8.905.875,00
|
TRY
|
51
|
Subsidiary
|
|
ASELSAN BİLKENT MİKRO NANO TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş
|
Micro- and Nano-Sized Devices Containing All Kinds of Semiconductors and Similar Technological Materials; Broadband Semiconductor, Electro Optical Technologies, Sensor and Photonic Technologies Navigation Technologies
|
33.000.000,00
|
16.500.000,00
|
TRY
|
50
|
Affiliate
|
|
EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş.
|
Electronic Warfare Systems, Tactical Command and Control Systems & Decoy Target Systems
|
129.250.000,00
|
64.625.000,00
|
TRY
|
50
|
Affiliate
|
|
IGG ASELSAN INTEGRATED SYSTEMS LLC
|
Manufacturing, Testing , Maintenance-Repair and Marketing of Remote Control System
|
20.000.000,00
|
9.800.000,00
|
AED
|
49
|
Affiliate
|
|
KAZAKHSTAN ASELSAN ENGINEERING LLP
|
Manufacturing, development and maintenance-repair of electronic devices and systems
|
7.070.000.000,00
|
3.464.300.000,00
|
KZT
|
49
|
Affiliate
|
|
ASELSAN MIDDLE EAST PSC LTD.
|
Night Vision and Thermal Imaging Systems
|
2.500.000,00
|
1.225.000,00
|
JOD
|
49
|
Affiliate
|
|
BARQ QSTP LLC.
|
Command and control systems, thermal and night vision camera, crypto, remote-controlled weapon systems
|
1.000.000,00
|
480.000,00
|
QAR
|
48
|
Affiliate
|
|
TR EĞİTİM VE TEKNOLOJİ A.Ş.
|
Human Resources Studies, Consultancy and Training Activities, Certification Activities, Training Software Activities, Publishing Activities
|
19.600.000,00
|
6.860.000,00
|
TRY
|
35
|
Affiliate
|
|
ADIYAMAN KABLO VE KONNEKTÖR A.Ş.
|
Production, design and sale of cables, connectors, cabling and similar products and technologies
|
485.000.000,00
|
72.750.000,00
|
TRY
|
15
|
Affiliate
|
|
TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİCİ A.Ş.
|
Manage and operate the technology development zone
|
46.000.000,00
|
6.000.000,00
|
TRY
|
13,04
|
Affiliate
|
|
ROKETSAN ROKET SANAYİİ VE TİCARET A.Ş
|
Missiles, Rockets and Guided Munitions
|
10.000.000.000,00
|
1.489.683.555,50
|
TRY
|
14,9
|
Affiliate
|
|
İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş.
|
Managing and operating the financial technology development zone
|
45.000.000,00
|
4.163.681,00
|
TRY
|
9,25
|
Affiliate
|
|
ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş.
|
Nickel-cadmium battery and battery block production, electrical device and aircraft battery production
|
1.309.874.000,00
|
13.098.740,00
|
TRY
|
1
|
Affiliate
|
|