Board/Management Information • Oct 15, 2024
Board/Management Information
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| GÜLRU SELÇUK FİLİZ | INVESTOR RELATIONS TEAM LEADER | 01.10.2024 | 0850 828 1 828 | [email protected] | CAPITAL MARKETS TRANSACTIONS LEVEL-3 | 931889 |
| CORPORATE GOVERNANCE RATING EXPERTISE | 918963 | |||||
| HÜSEYİN ADA ACUN | LEADER SPECIALIST | 01.11.2023 | 0850 828 1 828 | [email protected] | ||
| YUNUS EMRE ÇOLAK | LEADER SPECIALIST | 01.07.2024 | 0850 828 1 828 | [email protected] | ||
| BARIŞ EKER | SPECIALIST | 16.09.2024 | 0850 828 1 828 | [email protected] | ||
| ECE DENİZ | SENIOR SPECIALIST | 01.10.2024 | 0850 828 1 828 | [email protected] |
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. | 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, | 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 EXECUTIVE COUNCIL OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE | Yes | 0 | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1295148 | 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 | - | |
| 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/1295148 | Considered | No | Early Detection and Management of Risk Committee / Chairman, Audit Committee / Member | |
| 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., MEMBER OF THE BOARD OF DIRECTORS OF ASFAT 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/1295148 | 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 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 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
| 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 LİMİTED ŞİRKETİ | 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 | 200.000.000,00 | 200.000.000,00 | 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) |
| 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 (Subject to Consolidation) |
| 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 |
| DASAL HAVACILIK TEKNOLOJİLERİ A.Ş. | Aviation and Drone Technologies | 226.000.000,00 | 110.740.000,00 | TRY | 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 |
| İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş. | Managing and operating the financial technology development zone | 45.000.000,00 | 20.000.000,00 | TRY | 44,44 | 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 |
| 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 |
| 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 |
| ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş. | Nickel-cadmium battery and battery block production, electrical device and aircraft battery production | 1.109.874.000,00 | 11.098.740,00 | TRY | 1 | Affiliate |
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