ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 29, 2025

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., 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., MEMBER OF THE BOARD OF DIRECTORS OF ASFAT 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

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 & PRESIDENT	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 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
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, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN BAKÜ, 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 AB MIKRO NANO , 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