Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Vadistanbul Bulvar, Ayazaga Mahallesi, Azerbaycan Caddesi, 2C Blok No:3L/6 34485 Sarıyer/Istanbul | 0 212 463 3000 | 0 212 465 3100 |
| TAVInvestorRelations@tav.aero |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ali Özgü Caneri | Yatırımcı İlişkileri Koordinatörü | 01/05/2011 | 0212 463 3000-10545 | ali.caneri@tav.aero | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 206272 |
| Besim Meriç | Yatırımcı İlişkileri Koordinatörü | 01/09/2009 | 0212 463 3000-10546 | besim.meric@tav.aero | Sermaye Piyasası Faaliyetleri Düzey 3, Türev Araçlar ve Kurumsal Yönetim Derecelendirme Lisansı | 203748 / 301161 / 700341 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUSTINE COUTARD | Female | Chairman of the Board | Business and administration professionals | Non-Executive | Dependent Member | No | Nomination Committee (Member) | |||||||||
| TEPE İNŞAAT SANAYİ ANONİM ŞİRKETİ | ALİ HAYDAR KURTDARCAN | Male | Deputy Chairman of the Board | Civil Engineer | Non-Executive | 4,06 | Dependent Member | No | Risk Committee (Member) | |||||||
| FRANCK MEREYDE | Male | Executive Director | Civil Engineer | Executive | Yönetim Kurulu Üyesi | Dependent Member | No | Corporate Governance (Member) | ||||||||
| XAVIER MARIE MARTIN BENOIT HURSTEL | Male | Member of the Board | Finance Professional | Non-Executive | Dependent Member | No | Risk Committee (Member) | |||||||||
| ANTOINE CROMBEZ | Male | Member of the Board | Business and administration professionals | 29/03/2024 | Non-Executive | Dependent Member | No | Risk Committee (Member) | ||||||||
| JEROME PAUL JACQUES CALVET | Male | Member of the Board | Business and administration professionals | Non-Executive | Dependent Member | Yes | Risk Committee (Member) | |||||||||
| JEAN-MICHEL VERNHES | Male | Member of the Board | Business and administration professionals | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Dependent Member | Yes | Nomination Committee (Member) | ||||||||
| ELSA PEKMEZ ATAN | Female | Member of the Board | Business and administration professionals | 29/03/2024 | Non-Executive | Independent Member | Considered | No | Corporate Governance (Chair), Audit Committee (Member) | |||||||
| ZEYNEP NAZAN SOMER ÖZELGİN | Female | Member of the Board | Business and administration professionals | 29/03/2024 | Non-Executive | Yes | Independent Member | Considered | No | Audit Committee (Chair), Corporate Governance (Member) | ||||||
| NURGÜN EYÜBOĞLU | Female | Member of the Board | Business and administration professionals | 29/03/2024 | Non-Executive | Independent Member | Considered | No | Nomination Committee (Chair), Risk Committee (Member) | |||||||
| PHILIPPE BONNAVE | Male | Member of the Board | Civil Engineer | 29/03/2024 | Non-Executive | Independent Member | Considered | No | Risk Committee (Chair) |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| VEHBİ SERKAN KAPTAN | CHIEF EXECUTIVE OFFICER | Business and administration professionals | DEPUTY CEO | |
| FRANCK MEREYDE | EXECUTIVE BOARD MEMBER | Civil Engineer | DEPUTY CEO | |
| KARİM BEN SALEM | CHIEF FINANCIAL OFFICER | Business and administration professionals | - | |
| SIRRI METE ERNA | CHIEF OPERATING OFFICER (COO) | Other | HAVAŞ GENERAL MANAGER | |
| FERZANE MELİS TUNAVELİ | CHIEF HUMAN RESOURCES OFFICER (CHRO) | Economist | - | |
| MEHMET KEREM ÖZTÜRK | CHIEF INFORMATION OFFICER & TAV TECHNOLOGIES GENERAL MANAGER | Other | TAV BİLİŞİM GENERAL MANAGER | |
| AUDE FERRAND | CHIEF COMMERCIAL OFFICER & TAV OS GENERAL MANAGER | Business and administration professionals | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AEROPORTS DE PARIS SA | 167.542.321 | 46,12 | 46,12 |
| DİĞER | 195.738.929 | 53,88 | 53,88 |
| TOPLAM | 363.281.250 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| AEROPORTS DE PARIS | 167.542.321 | TRY | 46,12 |
| TEPE İNŞAAT SANAYİ ANONİM ŞİRKETİ | 14.751.236,5 | TRY | 4,06 |
| Diğer | 180.987.692,5 | TRY | 49,82 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TAVHL | 179.175.131,59 | 49,32 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 1 | TRY | 363.281.250 | TRY | 100 | Yok | 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 |
|---|---|---|---|---|---|---|
| TAV İstanbul Terminal İşletmeciliği A.Ş. ("TAV İstanbul") | Havalimanı Terminal Hizmetleri | 2.000.000 | 2.000.000 | TRY | 100 | Bağlı Ortaklık |
| TAV Ankara Yatırım Yapım ve İşletme Anonim Şirketi | Havalimanı Terminal Hizmetleri | 1.000.000.000 | 1.000.000.000 | TRY | 100 | Bağlı Ortaklık |
| TAV Ege Terminal Yatırım Yapım ve İşletme A.Ş. ("TAV Ege") | Havalimanı Terminal Hizmetleri | 1.881.755.140 | 1.881.755.140 | TRY | 100 | Bağlı Ortaklık |
| Fraport TAV Antalya Terminal İşletmeciliği A.Ş. | Havalimanı Terminal Hizmetleri | 163.925 | 80.323 | TRY | 49 | İştirak |
| Fraport TAV Antalya Yatırım Yapım ve İşletme A.Ş. | Havalimanı Terminal Hizmetleri | 11.760.000.000 | 5.997.600.000 | TRY | 51 | İştirak |
| TAV Milas-Bodrum Terminal İşletmeciliği A.Ş. | Havalimanı Terminal Hizmetleri | 8.515.864.730 | 8.515.864.730 | TRY | 100 | Bağlı Ortaklık |
| TAV Gazipaşa-Alanya Yapım. Yatırım ve İşletme A.Ş. ("TAV Gazipaşa") | Havalimanı İşletmecisi | 1.512.803.955 | 1.512.803.955 | TRY | 100 | Bağlı Ortaklık |
| TAV Kazakhstan LLP | Havalimanı ve Havalimanıyla ilişkili jet yakıtı ve yiyecek içecek hizmeti | 85.884.265.100 | 73.001.625.335 | KZT | 85 | Bağlı Ortaklık |
| TAV Urban Georgia LLC ("TAV Tiflis") | Havalimanı İşletmecisi | 36.500.000 | 29.200.000 | USD | 80 | Bağlı Ortaklık |
| TAV Batumi Operations LLC ("TAV Batum") | Havalimanı Yönetim Hizmetleri | 150.000 | 114.000 | USD | 76 | Bağlı Ortaklık |
| TAV Macedonia Dooel Petrovec("TAV Makedonya") | Havalimanı İşletmecisi | 39.914.185 | 39.914.185 | EUR | 100 | Bağlı Ortaklık |
| TAV Tunisie SA ("TAV Tunus") | Havalimanı İşletmecisi | 245.000.000 | 245.000.000 | TND | 100 | Bağlı Ortaklık |
| SIA TAV Latvia ("TAV Letonya") | Ticari Alan İşletmecisi | 302.845 | 302.845 | EUR | 100 | Bağlı Ortaklık |
| Tibah Airports Operations LLC ("Tibah Operation") | Havalimanı İşletmecisi | 100.000 | 51.000 | SAR | 51 | İştirak |
| Tibah Airports Development Company CJSC ("Tibah Development") | Havalimanı İşletmecisi | 37.500.000 | 9.750.000 | SAR | 26 | İştirak |
| MEDUNARODNA ZRACNA LUKA ZAGREB d.d.( Zagreb Havalimanı- Hırvatistan) | Havalimanı İşletmecisi | 107.858.900 | 17.052.492 | HRK | 15,81 | İştirak |
| ATÜ Turizm İşletmeciliği A.Ş. ("ATÜ") | Gümrüksüz Mağaza Hizmetleri | 85.000.000 | 42.500.000 | TRY | 50 | İştirak |
| Havaş Havaalanları Yer Hizmetleri A.Ş. ("HAVAŞ") | Yer Hizmetleri | 182.632.711 | 182.632.711 | TRY | 100 | Bağlı Ortaklık |
| BTA Havalimanları Yiyecek ve İçecek Hizmetleri A.Ş. ("BTA") | Yiyecek ve İçecek Hizmetleri | 170.000.000 | 170.000.000 | TRY | 100 | Bağlı Ortaklık |
| TAV İşletme Hizmetleri A.Ş.("TAV İşletme") | Ticari Yolcu Hizmetleri | 467.137.072 | 467.137.072 | TRY | 100 | Bağlı Ortaklık |
| TAV Bilişim Hizmetleri A.Ş. ("TAV Bilişim") | Yazılım ve Sistem Hizmetleri | 73.801.000 | 73.801.000 | TRY | 100 | Bağlı Ortaklık |
| TAV Özel Güvenlik Hizmetleri A.Ş. ("TAV Güvenlik") | Güvenlik Hizmetleri | 80.000.000 | 80.000.000 | TRY | 100 | Bağlı Ortaklık |
| TAV Akademi Eğitim ve Danışmanlık Hizmetleri A.Ş. ("TAV Akademi") | Eğitim Hizmetleri | 100.000 | 100.000 | TRY | 100 | Bağlı Ortaklık |
| Aviator Netherlands B.V. (Aviator Hollanda) | Holding | 80.000 | 80.000 | EUR | 100 | Bağlı Ortaklık |
