Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Türk Hava Yolları Genel Yönetim Binası,Yeşilköy Mahallesi, Havaalanı Cad. No:3/1 BAKIRKÖY/ İSTANBUL | +902124636363 |
TRANSPORTATION, TELECOMMUNICATION AND STORAGE / TRANSPORTATION / AIR TRANSPORT
| Type of The Listed/Trading Capital Market Instrument |
|---|
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|
| +902124652121 |
| ir@thy.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Mehmet Fatih Korkmaz | Yatırımcı İlişkileri Müdürü | 01/02/2022 | +902124636363 | ir@thy.com | Kurumsal Yönetim Derecelendirme / Sermaye Piyasası Faaliyetleri Düzey 3 | 702466 / 211156 |
| Nazire Şahan Korkmaz | Yatırımcı İlişkileri Şefi | 27/11/2017 | +902124636363/12195 | ir@thy.com | ||
| Çağatay Kaan Türkoğlu | Yatırımcı İlişkileri Uzmanı | 01/04/2019 | +902124636363/16104 | ir@thy.com |
| Initial Date of Listing/Trading |
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| Country of the Market/Stock Exchange |
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| Name of the Market/Stock Exchange |
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| Relevant sub-market of the Market or Stock Exchange |
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| Name-Surname | Real Person Acting on Behalf of Legal Person 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURAT ŞEKER | Male | Chairman of the Board | Economist | 26/03/2021 | Non-Executive | Chairman of the Board of Directors, Chairman of the Executive Committee, Chief Financial Officer, Member of the Board, Member of the Executive Committee | Deputy Chairman of Board at THY Teknik A.Ş., Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Member of the Board of Trustees at Ibn Haldun University | Yes | 0 | A | Dependent Member | Chairman of the Executive Committee | ||||
| ŞEKİB AVDAGİÇ | Male |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| AHMET OLMUŞTUR | CEO, Member of the Board and the Executive Committee | Manager | CEO, Member of the Board, Member of the Executive Committee Chief Commercial Officer Chief Marketing Officer | Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Member of the Board at THY Teknik A.Ş. |
| METİN GÜLŞEN | Chief Financial Officer, Member of the Board and the Executive Committee | Industrial Engineer | Chief Financial Officer, Member of the Board, Member of the Executive Committee, Senior Vice President of Accounting and Financial Control, Vice President of Financial Planning and Reporting | |
| MEHMET KADAİFÇİLER |
| TÜRKİYE VARLIK FONU | 677.884.848,57 | 49,12 | 49,12 |
| DİĞER | 702.115.151,43 | 50,88 | 50,88 |
| TOPLAM | 1.380.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Seçim Yapınız |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not(*) |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 0,01 | TRY | 1.379.999.999,99 | TRY | Traded | ||
| C | Registered | 0,01 | TRY | 0,01 | TRY | Türk Hava Yolları AO Ana Sözleşmesi 14. Madde'de açıklanmaktadır. | Not Traded |
| 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 |
|---|---|---|---|---|---|---|
| Türk Hava Yolları Teknik A.Ş. | Aircraft Maintenance | 960.850.000 | 960.850.000 | TRY | 100 | Subsidiary |
| THY Teknoloji ve Bilişim A.Ş. | Informatics and Technology | 20.000.000 | 20.000.000 | TRY | 100 | Subsidiary |
| THY Uçuş Eğitim ve Havalimanı İşletme A.Ş. | Airport Operations and Flight Training | 2.045.655.700 | 2.045.655.700 | TRY | 100 | Subsidiary |
| AJet Hava Taşımacılığı Anonim Şirketi | Passenger and Cargo Transportation | 15.914.622.200 | 15.914.622.200 | TRY | 100 | Subsidiary |
| THY Uluslararası Yatırım ve Taşımacılık A.Ş. | Cargo and Courier Transportation | 26.000.000 | 26.000.000 | TRY | 100 | Subsidiary |
| THY Hava Kargo Taşımacılığı Anonim Şirketi | Cargo and Courier Transportation | 95.000.000 | 95.000.000 | TRY | 100 | Subsidiary |
| THY Destek Hizmetleri A.Ş. | Support Services | 5.000.000 | 5.000.000 | TRY | 100 | Subsidiary |
| Türk Hava Yolları Elektronik Para ve Ödeme Hizmetleri A.Ş. | Payment Systems | 400.000.000 | 400.000.000 | TRY | 100 | Subsidiary |
| THY Gayrimenkul Yatırım Hizmetleri A.Ş. | Management of Various Investment Projects | 7.500.000.000 | 7.500.000.000 | TRY | 100 | Subsidiary |
| THY Spor A.Ş. | Sports Activities | 1.000.000 | 999.999 | TRY | 99,99 | Subsidiary |
| TCI Kabin İçi Sistemleri San. ve Tic. A.Ş. | Cabin Interior Production | 172.268.000 | 137.969.441 | TRY | 80,09 | Subsidiary |
| TFS Akaryakıt Hizmetleri A.Ş. | Aviation Fuel Services | 412.000.000 | 103.000.000 | TRY | 25 | Joint Venture |
| Güneş Ekspres Havacılık A.Ş. | Passenger and Cargo Transportation | 920.000.000 | 460.000.000 | TRY | 50 | Joint Venture |
| THY OPET Havacılık Yakıtları A.Ş. | Aviation Fuel Services | 50.000.000 | 25.000.000 | TRY | 50 | Joint Venture |
| TGS Yer Hizmetleri A.Ş. | Aviation Ground Handling Services | 12.100.000 | 6.050.000 | TRY | 50 | Joint Venture |
| THY Do&Co İkram Hizmetleri A.Ş. | Catering Services | 30.000.000 | 15.000.000 | TRY | 50 | Joint Venture |
| Pratt&Whitney THY Teknik Uçak Motoru Bakım Mrkz. Ltd. Şti. | Engine Maintenance | 77.735.000 | 38.090.150 | TRY | 49 | Joint Venture |
| We World Ekspres Ltd. | Cargo and Courier Transportation | 7.400.000 | 3.330.000 | USD | 45 | Joint Venture |
| Goodrich & THY Teknik Servis Merkezi Ltd. Şti. | Reverse Thrust and Engine Nacelle | 3.202.125 | 1.280.850 | TRY | 40 | Joint Venture |
| Air Albania SHPK | Passenger and Cargo Transportation | 5.000.000 | 2.450.000 | USD | 49 | Joint Venture |
| Deputy Chairman of the Board |
| Mechanical Engineer |
| 27/01/2022 |
| Non-Executive |
| Deputy Chairman of the Board of Directors, Deputy Chairman of the Executive Committee, Independent Member of the Board, Member of the Executive Committee, Chairman of the Audit Committee, Member of the Early Identification of Risks Committee |
| Chairman of the Board at İstanbul Chamber of Commerce, Vice President of Danube Chambers of Commerce Federation, Chairman of the Board at Commercialization Center of Istanbul, Chairman of the Board at Istanbul Chamber of Commerce Education and Social Services Foundation, Chairman of the Board at The Tourism Development and Education Foundation, President of The Istanbul Convention & Visitors Bureau, Chairman of the Board at Istanbul World Trade Center, Deputy Chairman of the Board at Teknopark Istanbul, Member of the Board at Foreign Economic Relations Board, Member of the Board at Istanbul Development Agency, Member of the Board at Association of Automotive Parts and Components Manufacturers, Member of the Board of Trustees at International University of Sarajevo, Member of the Board of Trustees at The Prof. Fuat Sezgin Research Foundation for the History of Science in Islam, Member of the Board of Trustees at Istanbul Technical University Development Foundation, Member of the Advisory Board at Istanbul Technical University, Member of the YÖK (Council of Higher Education)- University and Industrial Cooperation Commission, Vice President of The Union of Chambers And Commodity Exchanges of Türkiye, Chairman of Service Exporters Association, Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. |
| Yes |
| 0 |
| A |
| Independent Member |
| https://www.kap.org.tr/tr/Bildirim/1001428 |
| Considered |
| No |
| Deputy Chairman of the Executive Committee, Chairman of the Audit Committee, Member of the Early Identification of Risks Committee |
| AHMET OLMUŞTUR | Male | Member of the Board | Manager | 09/04/2026 | Executive | CEO, Member of the Board, Member of the Executive Committee Chief Commercial Officer Chief Marketing Officer | Güneş Ekspress Havacılık A.Ş. (SunExpress) Yönetim Kurulu Üyesi, THY Teknik A.Ş. Yönetim Kurulu Üyesi | No | 0 | A | Dependent Member | Member of the Executive Committee |
| METİN GÜLŞEN | Male | Member of the Board | Industrial Engineer | 09/04/2026 | Executive | Chief Financial Officer, Member of the Board, Member of the Executive Committee, Senior Vice President of Accounting and Financial Control, Vice President of Financial Planning and Reporting | Yes | 0 | C | Dependent Member | No | Member of the Executive Committee |
| MELİH ŞÜKRÜ ECERTAŞ | Male | Member of the Board | Manager | 31/03/2020 | Non-Executive | Independent Member of the Board, Member of the Executive Committee, Chairman of the Early Identification of Risks Committee, Member of the Audit Committee | Member of the Board at Eurasia Invest A.Ş., Deputy Chairman of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | Yes | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/914362 | Considered | No | Member of the Executive Committee, Chairman of the Early Identification of Risks Committee, Member of the Audit Committee, |
| RAMAZAN SARI | Male | Member of the Board | Pilot | 25/07/2023 | Executive | Member of the Board of Directors and the Executive Committee, Member of the Corporate Governance Committee, Senior Vice President of General Aviation VIP Aircraft Operations, Senior Vice President of Flight Operations, Captain Pilot | No | 0 | A | Dependent Member | Member of the Corporate Governance Committee, Member of the Executive Committee |
| HASAN MURAT MERCAN | Male | Member of the Board | Industrial Engineer | 09/04/2026 | Non-Executive | Member of the Board | No | 0 | A | Dependent Member |
| ÖZGÜL ÖZKAN YAVUZ | Female | Member of the Board | Environment and Town Planner | 21/05/2025 | Non-Executive | Independent Member of the Board | Advisor at Republic of Türkiye Ministry of Culture and Tourism, Member of the Board of Trustees at The Tourism Development and Education Foundation, Member of the Ethics Committee and Board of Trustees at KADEM, Member of the Board of Trustees and the Board at TÜRGEV, Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | No | A | Independent Member | Considered | No |
| GÜLDEN NACAR | Female | Member of the Board | Manager | 21/05/2025 | Non-Executive | Independent Member of the Board, Chairman of the Corporate Governance Committee | Member of the Board and General Manager at Ayfleks Packaging, Member of the Board at KADEM, Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | No | A | Independent Member | Considered | No | Corporate Governance Committee |
| Chief Flight Operations Officer |
| Pilot |
| Chief Flight Operations Officer, Member of the Board of Directors and the Executive Committee, Senior Vice President of Flight Operations, Captain Pilot(330/350), Member of the Corporate Governance Committee |
| Chairman of the Board at THY Uçuş Eğitim ve Havalimanı İşletme A.Ş., Deputy Chairman of the Board at AJet Hava Taşımacılık A.Ş. |
| ABDULKERİM ÇAY | Chief Human Resources Officer | Manager | Chief Human Resources Officer | Member of the Board at THY Uçuş Eğitim ve Havalimanı İşletme A.Ş. |
| ALİ TÜRK | Chief Cargo Officer | Industrial Engineer | Chief Cargo Officer | Member of the Board at THY Teknoloji ve Bilişim A.Ş., Chairman of the Board at THY Destek Hizmetleri A.Ş., Chairman of the Board at THY Hava Kargo Taşımacılık A.Ş. |
| LEVENT KONUKCU | Chief Investment & Strategy Officer | Engineer | Chief Investment & Strategy Officer, Chief Investment & Technology Officer, Senior Vice President of Investment Management | Chairman of the Board at THY Uluslararası Yatırım ve Taşımacılık A.Ş., Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Member of the Board of Managers at TEC Ltd., Member of the Board at Air Albania SHPK |
| MEHMET KEREM KIZILTUNÇ | Chief Information Technology Officer | Computer Engineer | Chief Information Technology Officer, Chief Information Technology & Transformation Officer | Chairman of the Board at THY Teknoloji ve Bilişim A.Ş., Chairman of the IATA Digital Transformation Advisory Council |
| MEHMET AKİF KONAR | Chief Operations Officer | Engineer | Chief Operations Officer, Chief Commercial Officer | Chairman of the Board at TGS Yer Hizmetleri A.Ş., Chairman of the Board at THY Do&Co İkram Hizmetleri A.Ş. |
| AHMET HARUN BAŞTÜRK | Chief Commercial Officer | Manager | Chief Commercial Officer, Senior Vice President of Sales (1.Region) |
