PDP

ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

ASELS

Publish Date

26.10.202118:53:42

Disclosure Type

Year

Period

Notification Attachments (0)

No Attachment!

Company General Info Form

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
PINAR ÇELEBİ	INVESTOR RELATIONS MANAGER	01.12.2013	0850 828 1 828	aselsan.ir@aselsan.com.tr	CAPITAL MARKETS TRANSACTIONS LEVEL-3	203026
					CORPORATE GOVERNANCE RATING EXPERTISE	701114
GÜLRU SELÇUK FİLİZ	SENIOR SPECIALIST	24.03.2017	0850 828 1 828	aselsan.ir@aselsan.com.tr	CORPORATE GOVERNANCE RATING EXPERTISE	918963
MÜGE TAZE ARISOY	SPECIALIST	01.03.2021	0850 828 1 828	aselsan.ir@aselsan.com.tr

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

HALUK GÖRGÜN

Male

Chairman of the Board

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, Member of the Board of Directors of BARQ, Associate Member of Turkey Academy of Sciences, Chairman of the Board of Trustees and Board of the Gebze Technical Education and Research Foundation, Member of the Board of Trustees of Basic Science Research Foundation of Turkey, Member of the Board of Trustees of Yıldız Technical University Foundation and Member of the Board of Trustees of Ostim Technical University

Yes

Dependent Member

Not Considered

ALPASLAN KAVAKLIOĞLU

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

26.04.2019

Non-Executive

Board Member

Deputy Minister of Ministry of Defense, Member of the Board of Directors of Turkish Parliamentarians Union

Yes

Dependent Member

Not Considered

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, Independent Board Member at Kardemir Karabük Demir Çelik Sanayi ve Ticaret A.Ş.

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/943154

Considered

Corporate Governance Committee / Chairman, Audit Committee / Member

YAVUZ ÇELİK

Male

Executive Director

Managing Director / Chief Executive

19.06.2020

Non-Executive

Member of the Board

Yes

Dependent Member

Not Considered

Corporate Governance Committee / Member, Early Detection and Management of Risk Committee / Member

TURAN EROL

Male

Member of the Board

Managing Director / Chief Executive

19.06.2020

Non-Executive

Board Member

Professor at İstanbul Sabahattin Zaim University Business and Management Sciences Faculty

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/943154

Considered

Early Determination and Management of Risk Committee/Chairman, Audit Committee/Member

MEHMET FATİH KACIR

Male

Member of the Board

Managing Director / Chief Executive

26.04.2019

Non-Executive

Board Member

Deputy Minister of Republic of Turkey Ministry of Industry and Technology, Member of Board of Trustees of Turkey Technology Team Foundation, Member of the Board of Directors of E-Sports Federation, Member of the Board of Directors Prof. Dr. Fuat Sezgin Islamic Science History Research Foundation

Yes

Dependent Member

Not Considered

SALİH KUL

Male

Member of the Board

Managing Director / Chief Executive

26.04.2019

Non-Executive

Board Member

Yes

Dependent Member

Not Considered

Corporate Governance Committee / Member, Early Detection and Management of Risk Committee / Member

NURŞEN SARI

Female

Member of the Board

Managing Director / Chief Executive

29.06.2021

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/943154

Considered

Audit Committee / Chairman

MUSTAFA MURAT ŞEKER

Male

Executive Director

Managing Director / Chief Executive

29.06.2021

Non-Executive

Chairman of the Board,Deputy Chairman of the Board, Board Member

Vice President at Presidency of Defence Industries, Member of the Board of Directors of the Turkish Accelerator and Radiation Laboratory (TARLA), Vice Chairman of Ankara Aerospace Industry Zone

Yes

Dependent Member

Not Considered

Corporate Governance Committee / Member

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
ASELSAN BAKÜ ŞİRKETİ	Telecommunication Devices	1.601.978,00	1.601.978,00	AZN	100	Subsidiary (Subject to Consolidation)
ASELSANNET ELEKTRONİK VE HABERLEŞME SİSTEMLERİ SANAYİ TİCARET İNŞAAT VE TAAHHÜT LTD. ŞTİ.	Telecommunication Systems	55.000.000,00	55.000.000,00	TRY	100	Subsidiary (Subject to Consolidation)
ASELSAN MALAYSIA SDN. BHD.	Remote Controlled Weapon Systems	100,00	100,00	MYR	100	Subsidiary (Subject to Consolidation)
ASELSAN GLOBAL DIŞ TİCARET VE PAZARLAMA A.Ş.	Foreign Trade Transactions	250.000,00	250.000,00	TRY	100	Subsidiary (Subject to Consolidation)
ASELSAN UKRAINE LLC.	Marketing and Business Development	8.402.130,00	8.402.130,00	UAH	100	Subsidiary (Subject to Consolidation)
MİKROELEKTRONİK ARAŞTIRMA-GELİŞTİRME TASARIM VE TİCARET LTD.ŞTİ.	Electronic Industry/ Integrated Circuit Designs	2.000.000,00	1.700.000,00	TRY	85	Subsidiary (Subject to Consolidation)
ASELSAN KONYA SİLAH SİSTEMLERİ ANONİM ŞİRKETİ	Research, design, development and engineering activities of all weapons and weapons systems	470.000.000,00	239.700.000,00	TRY	51	Subsidiary (Subject to Consolidation)
ULAK HABERLEŞME A.Ş.	Design, development and engineering activities of broadband communication devices and mobile communication systems	64.000.000,00	32.640.000,00	TRY	51	Subsidiary (Subject to Consolidation)
BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.	Operates in the fields of augmented reality, artificial intelligence, simulation software, research, development, design and engineering	250.000,00	127.500,00	TRY	51	Subsidiary (Subject to Consolidation)
TÜYAR MİKROELEKTRONİK SANAYİ VE TİCARET A.Ş.	Production of micro and nano sized devices which contain semi-conductive and similar technological materials	17.462.500,00	8.905.875,00	TRY	51	Subsidiary
ASELSAN HASSAS OPTİK SAN. VE TİC. A.Ş.	Sensitive Optic Technologies	13.000.000,00	6.500.000,00	TRY	50	Affiliate
ASELSAN BİLKENT MİKRO NANO A.Ş.	Production of micro and nano sized devices which contain semi-conductive and similar technological materials	33.000.000,00	16.500.000,00	TRY	50	Affiliate
EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş.	Electronic Warfare and Tactical Command Control Systems	250.000,00	125.000,00	TRY	50	Affiliate
IGG ASELSAN INTEGRATED SYSTEMS LLC	Manufacturing, Testing , Maintenance-Repair and Marketing of Remote Control System	20.000.000,00	9.800.000,00	AED	49	Affiliate
KAZAKHSTAN ASELSAN ENGINEERING LLP	Manufacturing, development and maintenance-repair of electronic devices and systems	7.070.000.000,00	3.464.300.000,00	KZT	49	Affiliate
ASELSAN MIDDLE EAST PSC LTD.	Night Vision and Thermal Imaging Systems	2.500.000,00	1.225.000,00	JOD	49	Affiliate
BARQ QSTP LLC.	Command and control systems, thermal and night vision camera, crypto, remote-controlled weapon systems	1.000.000,00	480.000,00	QAR	48	Affiliate
DASAL HAVACILIK TEKNOLOJİLERİ A.Ş.	Aviation Technologies	10.000.000,00	4.000.000,00	TRY	40	Affiliate
TR EĞİTİM VE TEKNOLOJİ A.Ş.	Human Resources Studies, Consulting and Education	4.000.000,00	1.400.000,00	TRY	35	Affiliate
ROKETSAN ROKET SANAYİİ VE TİCARET A.Ş	Missiles, Rockets and Guided Ammunition	147.052.860,85	21.906.222,86	TRY	14,9	Affiliate
TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİM A.Ş.	Manage and operate the technology developement zone	46.000.000,00	6.000.000,00	TRY	13,04	Affiliate
ASPİLSAN ASKERİ PİL SANAYİ VE TİCARET A.Ş.	Military Battery	2.378.740.000,00	2.378.740,00	TRY	1	Affiliate

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