ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 21, 2025

Company Management

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	-
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