ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 14, 2024

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, 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 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	-
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/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
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