ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 26, 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., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF KARÇEL 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 BOARD OF DIRECTORS OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1195997	Considered	No	Kurumsal Yönetim Komitesi / Başkan, Denetimden Sorumlu Komite / Üye
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	Riskin Erken Saptanması ve Yönetimi Komitesi / Üye
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	-
SALİH KUL		Male	Member of the Board	Managing Director / Chief Executive	26.04.2019	Non-Executive	Member of the Board	-	Yes	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1195997	Considered	No	Riskin Erken Saptanması ve Yönetimi Komitesi / Başkan, Denetimden Sorumlu Komite / Üye
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/1195997	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, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, 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 TURKISH DEFENCE AND AEROSPACE INDUSTRY EXPORTERS' DATABASE, MEMBER OF THE BOARD OF DIRECTORS OF İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş.
YUNUS POYRAZ	VICE PRESIDENT	Managing Director / Chief Executive	DIRECTOR	-
MEHMET ARTAR	VICE PRESIDENT	Managing Director / Chief Executive	DIRECTOR	-
NUH YILMAZ	VICE PRESIDENT	Managing Director / Chief Executive	DIRECTOR	VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF DASAL HAVACILIK TEKNOLOJİLERİ A.Ş., CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.
TAHA YÜCEL	VICE PRESIDENT	Managing Director / Chief Executive	VICE PRESIDENT	CHAIRMAN OF THE BOARD OF INFORMATION SECURITY ASSOCIATION, MEMBER OF THE BOARD OF DIRECTORS OF ÜRTEMM, MEMBER OF THE BOARD OF DIRECTORS OF TEKNOHAB
ÖZGÜR TAYLAN SARI	VICE PRESIDENT	Engineer	MANAGER	CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN QATAR
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	MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST
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
MEHMET ÇELİK	VICE PRESIDENT	Academician	ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER	MEMBER OF THE PRESIDENCY'S COUNCIL OF SCIENCE, TECHNOLOGY AND INNOVATION POLICIES, PRINCIPLE MEMBER OF TURKISH ACADEMY OF SCIENCES, MEMBER OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN SİVAS HASSAS OPTİK A.Ş., TEACHING PROFESSOR IN KTO KARATAY UNIVERSITY MECHANICAL ENGINEERING DEPARTMENT