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 |
HALUK GÖRGÜN | | Male | Chairman of the Board and Executive Director | Managing Director / Chief Executive | 15.03.2017 | Executive | Chairman of the Board, CEO and Member of the Board | Member of the Board of Directors of IGG ASELSAN Integrated Systems LLC / Member of The Board of Directors of SASAD / Saudi Arabian Defense and Electronics Company LLC Vice Chairman of The Board of Directors | Yes | 0 | - | Dependent Member | - | Not Considered | No | - |
MUSTAFA MURAT ŞEKER | | Male | Deputy Chairman of the Board and Executive Director | Managing Director / Chief Executive | 15.05.2013 | Non-Executive | Chairman of the Board, Board Member | Deputy Undersecretary at Undersecretariat for Defence Industries | Yes | 0 | - | Dependent Member | - | Not Considered | No | - |
MEHMET ARIK | | Male | Member of the Board | Managing Director / Chief Executive | 02.04.2018 | Non-Executive | - | Professor at Özyeğin University Mechanical Engineering Department | Yes | 0 | - | Independent Member | https:\\www.kap.org.tr\en\bildirim\667170 | Considered | No | Early Detection and Management of Risk Committee / Member, Audit Commitee / Member |
ERCÜMEND ARVAS | | Male | Member of the Board | Managing Director / Chief Executive | 31.03.2016 | Non-Executive | Board Member | Professor at İstanbul Medipol University Electrical Engineering Department | Yes | 0 | - | Independent Member | https:\\www.kap.org.tr\en\bildirim\667170 | Considered | No | Corporate Governance Committee / Chairman, Audit Committee / Member |
BAYRAM GENÇCAN | | Male | Member of the Board | Managing Director / Chief Executive | 15.03.2017 | Executive | - | - | Yes | 0 | - | Dependent Member | - | Not Considered | No | Early Detection and Management of Risk Committee / Member |
İBRAHİM ÖZKOL | | Male | Member of the Board | Managing Director / Chief Executive | 15.03.2017 | Non-Executive | Chairman of the Board | Vice Rector of Istanbul Technical University | Yes | 0 | 0 | Independent Member | https:\\www.kap.org.tr\en\bildirim\667170 | Considered | No | Audit Committee / Chairman |
ERCAN TOPACA | | Male | Member of the Board | Managing Director / Chief Executive | 15.03.2017 | Non-Executive | Board Member | Chief Inspector of Civil Inspection Board | Yes | 0 | - | Dependent Member | - | Not Considered | No | - |
CELAL SAMİ TÜFEKCİ | | Male | Member of the Board | Managing Director / Chief Executive | 02.04.2018 | Non-Executive | - | Deputy Undersecretary at Undersecretariat for Defence Industries, Member of Board of Directors TEKNOHAB Teknoloji Geliştirme Bölgesi Yönetici A.Ş. | Yes | 0 | - | Dependent Member | - | Not Considered | No | Corporate Governance Committee / Member |
MURAT ÜÇÜNCÜ | | Male | Member of the Board | Managing Director / Chief Executive | 15.03.2013 | Non-Executive | Vice Chairman, Board Member, Managing Member | - | Yes | 0 | - | Dependent Member | - | Not Considered | No | Corporate Governance Committee / Member |
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