Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
İBRAHİM ÖZKOL | | Male | Chairman of the Board | Managing Director / Chief Executive | - | Vice Rector of Istanbul Technical University | 0 | 0 | Independent Member | - |
MUSTAFA MURAT ŞEKER | | Male | Deputy Chairman of the Board and Executive Director | Managing Director / Chief Executive | Chairman of the Board, Board Member | Deputy Undersecretary at Undersecretariat for Defence Industries | 0 | - | Dependent Member | - |
ZİYA AKBAŞ | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | Brand Attorney at Turkish Patent Institute, Independent Auditor at Public Oversight Institution | 0 | - | Independent Member | Audit Committee / Chairman, Early Detection and Management of Risk Committee / Chairman |
ERCÜMEND ARVAS | | Male | Member of the Board | Managing Director / Chief Executive | Board Member | Professor at İstanbul Medipol University Electrical Engineering Department | 0 | - | Independent Member | Corporate Governance Committee / Chairman, Audit Committee / Member |
BAYRAM GENÇCAN | | Male | Member of the Board | Managing Director / Chief Executive | - | - | 0 | - | Dependent Member | Early Detection and Management of Risk Committee / Member |
HALUK GÖRGÜN | | Male | Member of the Board | Managing Director / Chief Executive | - | Rector at Gebze Technical University | 0 | - | Dependent Member | Corporate Governance Committee / Member |
EMİN SAMİ ÖRGÜÇ | | Male | Member of the Board | Managing Director / Chief Executive | - | - | 0 | - | Dependent Member | Corporate Governance Committee / Member |
ERCAN TOPACA | | Male | Member of the Board | Managing Director / Chief Executive | - | Governor of Ankara | 0 | - | Dependent Member | - |
MURAT ÜÇÜNCÜ | | Male | Executive Director | Managing Director / Chief Executive | Vice Chairman of the Board, Board Member | - | 0 | - | Dependent Member | - |