Board/Management Information • Sep 10, 2024
Board/Management Information
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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 | - | 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, 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 DIRECTORS OF İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş. |
| NUH YILMAZ | VICE PRESIDENT | Managing Director / Chief Executive | VICE PRESIDENT, DIRECTOR | VICE CHAIRMAN OF THE BOARD OF DASAL HAVACILIK TEKNOLOJİLERİ A.Ş, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş., |
| MEHMET ARTAR | VICE PRESIDENT | Managing Director / Chief Executive | DIRECTOR | - |
| MURAT ASLAN | VICE PRESIDENT | Engineer | DIRECTOR | MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN SİVAS HASSAS OPTİK SAN. VE TİC. A.Ş. |
| TAHA YÜCEL | VICE PRESIDENT | Managing Director / Chief Executive | VICE PRESIDENT | MEMBER OF THE BOARD OF INFORMATION SECURITY ASSOCIATION |
| 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, |
| 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 | VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST, CHAIRMAN OF THE BOARD OF ASELSAN SİVAS HASSAS OPTİK A.Ş. |
| 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, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN UKRAINE LLC. |
| MEHMET ÇELİK | VICE PRESIDENT | Academician | ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER | CUMHURBAŞKANLIĞI BİLİM, TEKNOLOJİ VE YENİLİK POLİTİKALARI KURULU ÜYESİ, TÜRKİYE BİLİMLER AKADEMİSİ ASLİ ÜYESİ, ASELSANNET MÜDÜRLER KURULU ÜYESİ, KTO KARATAY ÜNİVERSİTESİ MAKİNA MÜHENDİSLİĞİ BÖLÜMÜ ÖĞRETİM ÜYESİ |
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 | Telecommunication Systems | 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. | Telecommunication Systems | 200.000.000,00 | 200.000.000,00 | TRY | 100 | Subsidiary (Subject to Consolidation) |
| ASELSAN MALAYSIA SDN. BHD. | Remote Controlled Weapon Systems | 100,00 | 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 and Business Development | 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) |
| 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. | Sensitive Optic Technologies | 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. | Production of micro and nano sized devices which contain semi-conductive and similar technological materials | 17.462.500,00 | 8.905.875,00 | TRY | 51 | Subsidiary |
| ASELSAN BİLKENT MİKRO NANO TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş | Production of Micro and Nano-Sized Devices Containing All Kinds of Semiconductors and Similar Technological Materials | 33.000.000,00 | 16.500.000,00 | TRY | 50 | Affiliate |
| EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş. | Electronic Warfare and Tactical Command and Control 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 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, Consulting and Education | 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 | Füze, Roket ve Güdümlü Mühimmatlar | 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 developement zone | 46.000.000,00 | 6.000.000,00 | TRY | 13,04 | Affiliate |
| ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş. | Battery, electrical equipment and aircraft battery production | 1.109.874.000,00 | 11.098.740,00 | TRY | 1 | Affiliate |
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