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Aselsan Elektronik Sanayi ve Ticaret AS (ASELS.IS)

ASELS.IS on Istanbul Stock Exchange

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19 Sep 2018
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Summary

Name Age Since Current Position

Haluk Gorgun

45 2018 Chairman of the Board, President, Chief Executive Officer

Mustafa Seker

50 2017 Vice Chairman of the Board

Okan Turan

51 2016 Chief Financial Officer, Vice President

Mehmet Celik

53 2017 Vice President Technology and Strategy Management

Yavuz Bayiz

55 2014 Vice President Communication & Information Technologies

Ibrahim Bekar

46 2018 Vice President Transportation, Security, Energy & Automation Systems

Sezai Elagoz

55 2018 Vice President Microelectronics, Guidance & Electro-Optics

Hakan Karatas

51 2018 Vice President Corporate Management

Mustafa Kaval

54 2014 Vice President Defense Systems Technologies

Oguz Sener

54 2014 Vice President Radar & Electronic Warfare Systems

Bayram Genccan

54 2017 Director

Ercan Topaca

53 2017 Director

Celal Tufekci

47 2018 Director

Murat Ucuncu

60 2017 Director

Mehmet Arik

49 2018 Independent Director

Ercumend Arvas

65 2016 Independent Director

Ibrahim Ozkol

56 2018 Independent Director

Pinar Celebi

39 2013 Investor Relations Manager

Biographies

Name Description

Haluk Gorgun

Prof. Dr. Haluk Gorgun has been President and Chief Executive Officer of ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since April 27, 2018 and he has served as Chairman of the Board of the Company since April 2, 2018. He completed his undergraduate and graduate education in Electrical Engineering Department of Yildiz Technical University and his Ph.D. in Rensselaer Polytechnic Institute in New York USA in 2003. After his Ph.D. graduation, he has engaged in scientific studies at the University of Connecticut in 2004-2005. He became an associate professor in 2008 and became a professor in 2014 at Yildiz Technical University, where he served from 2005-2008 as an assistant professor. Prof. Dr. Haluk Gorgun, who is the founder department chairman of Yildiz Technical University, Control and Automation Engineering Department, has served as the chairman of Control and Automation Engineering Department in between the years 2009-2013. During his chairmanship, he has been the founder of many graduate programs. He served as the Turkey Delegate of European Union 7th Framework Program Energy Field in between the years 2007-2010. Prof. Dr. Haluk Gorgun, who carried his duties as a board member of Yildiz Technical University Technopark, BAP Coordinate, Science Application and Research Center, served as the Editor of YTU Sigma Engineering and Science Journal between 2010-2013. He also carried his duties as Yildiz Technical University Deputy Manager of the Institute of Science and Vice Rector. He was elected as the Associate Member of Turkey Academy of Sciences in 2013. Between November 2014 and April 2018, he has been served as the Rector at Gebze Technical University. He has numerous national and international articles / reports, editorial editions and projects. In addition to being a member of the Board of Directors of the Informatics Valley since 2014, he has also served in various committees and boards in TUBITAK and YOK.

Mustafa Seker

Mr. Mustafa Murat Seker has been Vice Chairman of the Board of Aselsan Elektronik Sanayi ve Ticaret AS since March 15, 2017. He has previously been Chairman of the Board since March 31, 2015 and Director of the Company since May 23, 2013. He graduated from Middle East Technical University, Electrical and Electronic Engineering Department in 1992 and continued his graduate level studies in the same department between 1992-1994. He has been working at Undersecretaries for Defense Industries since 1992. He took charge in several projects as assistant expert. Between the years 1992- 2000, he worked as Project Manager responsible for important projects about Helicopter and Aircraft Modernization, Communication, Radar, Electronic Warfare and Satellites. In 2011 he was appointed as the Head of Naval Platforms Department and is still responsible for projects like New Type Submarine, National Corvette, Landing Platform Dock and TF-2000. In 2014 he has been appointed as the Head of Electronic Warfare and Radar Systems Department and during his duty, he coordinated the management of more than fifty radar and electronic warfare projects including the Early Warning Radar and Stand-off Jammer Projects. He was appointed as the Deputy Undersecretary responsible for all the system projects executed by the Undersecretariat for Defense Industries in 2015 and is still carrying this duty. He was a Member of Board of Auditors of MIKES in 2010 and 2011, Member of Board of Auditors of HEAS in 2012.

Okan Turan

Mr. Okan Turan has been Vice President and Chief Financial Officer at Aselsan Elektronik Sanayi ve Ticaret AS since January 4, 2016. He began his professional career in the field of capital markets as Financial Analyst at Data Securities Co. in 1992 and continued to work as Chief Financial Analyst between 1996-1997 at Bayindir Securities Co., till he moved to real sector. He worked as Budget and Planning Manager at Total Oil (formerly Elf Petroleum) between 1997- 1999 and Budget Control and Reporting Manager at Tirsan Trailer Company between 2000-2001 and then Financial Controller at Reckitt Benckiser Turkey office and Finance Director Romania-Bulgaria based in Bucharest Romania between 2001-2007. He worked as Vice President for Finance - Chief Financial Officer at Sisecam Glass Packing Group in Russian Operations responsible for Russia and Ukraine based in Moscow between 2008-2012 and Group Corporate Controller at Anadolu Efes between 2012-2015. He has experience and expertise in the areas such as Budgeting and Strategic Business Planning, Capital Markets, International Reporting Standards (IFRS), Mergers and Acquisitions (M&A), Enterprise Risk Management (ERM), Project Management and Financing and, Implementation and Roll-out of Enterprise Resource Planning (ERP-SAP). He received his undergraduate degree (BSc) from Istanbul Technical University, Aeronautical and Astronautical Engineering Faculty in 1989 and Master's degree (MSc) Istanbul Technical University, Faculty of Management, Management Engineering in 1992.

Mehmet Celik

Prof. Dr. Mehmet Celik has been Vice President Technology and Strategy Management at ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since April 2017. He graduated from Mechanical Engineering Department of Middle East Technical University (Turkey) in 1989. He obtained his M.Sc. and PhD degrees in Mechanical Engineering from the same department in 1991 and 1997, respectively. During that time, he worked as a teaching assistant. In 1995-1996, he studied as a research scientist at the Ohio State University. During 1998-2010 he worked in the industry as the manager of Mechanical Analysis and Test Unit and as a Senior Lead Design Engineer within ASELSAN MST/REHIS. In 2003 he completed his habilitation for the title of Associate Professor Degree in Mechanical Engineering. From 2003 to 2013, he served as a board member of the working group under the NATO-RTO "Applied Vehicle Technology" and "Sensors and Electronics Technology". In 2010 he was appointed as a full professor at KTO Karatay University. He served as the Head of the Department of Mechatronics and Mechanical Engineering Department, Bologna Coordination Commission Chairman, Vice Dean and Director of the Institute of Science at this university. He served as a Project Evaluation Committee Member in KOSGEB "Research, Development, Innovation and Industrial Application Support Program" and as Academic Member in several TUBITAK project juries. He also served as peer-reviewer in several scientific conferences and journals. Between the years 2012-2015 he worked as Senior Lead Design Engineer and served as a Training and Technical Advisor in the industry. He has been an Executive Board Member of the Technology and Innovation Funding Program Directorate (TEYDEB)-Transportation, Defense, Energy and Textile Technologies Group of the Scientific and Technological Research Council of Turkey (TUBITAK) between the years 2013-2015. He is teaching professor in KTO Karatay University Mechanical Engineering Department and a member of Turkish Academy of Sciences (TUBA).

Yavuz Bayiz

Mr. Yavuz Bayiz has been Vice President Communication & Information Technologies at Aselsan Elektronik Sanayi ve Ticaret AS since September 1, 2014. He graduated from Middle East Technical University Electrical and Electronics Engineering Department in 1985. He received his master’s degree also from Middle East Technical University Electrical and Electronics Engineering Department in 1988. Mr. Bayiz who began his professional and ASELSAN career in 1984 as a co-op Engineer, afterwards worked as an Engineer and Chief Engineer. In 1997-2004, he served as the Consumer Communication Systems Engineering Manager and in 2004-2006 as the Civil Communication Systems Engineering Manager in Communication and Information Technologies Division. He worked as the Professional Communication Systems Program Director in Communication and Information Technologies Division in 2006-2014. He was assigned as ASELSAN Acting Vice President of Communication and Information Technologies Division in 2014.

Ibrahim Bekar

Dr. Ibrahim Bekar has been Vice President Transportation, Security, Energy & Automation Systems at ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since January 30, 2018. After receiving a B.S. degree in Mechanical Engineering from Istanbul Technical University in 1995, he completed his M.S. and Ph.D. studies at The University of Akron, in 1999 and 2003 respectively. Dr. Bekar started his professional career in 2003 at Intel Corporation as a Sr. Technology Development Engineer after a short post-doctoral study. During his tenure at Intel, Dr. Bekar assumed several positions such as Technology Development Manager, Process Development Manager, Area Manager, and Technologist and Staff Engineer focusing mainly on Technology Management and advanced manufacturing process development. He was appointed as the Deputy Director in 2014 for TUBITAK Marmara Research Center (MRC) Material Institute. Shortly after this appointment he became the Vice President of MRC responsible for Business Development and Industrialization. He has focused on coordinating industry centric technology development and transfer as well as coordinating critical projects. He has also been serving as Turkish delegate to NMBP (Nanotechnologies, Advanced Materials, Biotechnology and Advanced Manufacturing and Processing) program committee Horizon 2020.

Sezai Elagoz

Prof. Dr. Sezai Elagoz has been Vice President Microelectronics, Guidance & Electro-Optics at ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since June 12, 2018. He completed his undergraduate studies at the Department of Physics of Ankara University Faculty of Science and his M.Sc. and Ph.D. at the Racham Graduate School of Condensed Matter Physics at the University of Michigan in 1993. He served as assistant professor, associate professor and professor in Faculty of Sciences and in Faculty of Engineering at Cumhuriyet University in 1993-2011. He also has served as Dean of the Faculty of Science and Faculty of Technology, as the chair of the Institute of Science, the Department of Physics, the Department of Nanotechnology Engineering, as a board member of the Scientific and Technological Research Council of Cumhuriyet University, member of the Board of various faculties, he also served as a member of the Board of University Senate. Besides being the founder of many postgraduate programs, he was a member of University Ethics Committee, director of 100-2000 doctoral program and has a membership of Turkey Nanotechnology Working Group. He is the founder of Cumhuriyet University Nanophotonic Application and Research Center (CUNAM), Cumhuriyet University Optical Research and Application Center and Cumhuriyet University Advanced Technology Application and Research Center (CUTAM) which is operating advanced technology field. He is serving as a board member and head officer since the day CUNAM was established and serving as a board member of CUTAM. He has actively taken a position in the writing, execution and finalization of the projects of the Ministry of Development for the establishment of these centers. He has served as an advisor of many doctoral and master thesis programs, published many national and international articles, he worked as a publication editor and served in several national/international projects.

Hakan Karatas

Mr. Hakan Karatas has been Vice President Corporate Management at ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since July 2, 2018. He completed his higher education at the Istanbul University Faculty of Sciences and Letters, Department of English Language and Education. He was employed as a Teacher of English at the prestigious Kabatas Boy’s High School in Istanbul between 1996-2000, and as a Lecturer in the Foreign Languages Department of Yildiz Technical University in 2000, where he also continued his career as Deputy Head of the Human Resources Development Centre in 2003. He worked as Executive Assistant to the Rector of Yildiz Technical University from 2004 to 2008, in the meantime he completed his Masters Degree at the Education Sciences Faculty - Department of Education Programs and Teaching in 2007, and later earned his Doctorate from the same Department in 2011. He was employed as an Assistant Professor at the YTU Faculty of Education in 2012. Later in 2016, he was awarded with his Associate Professorship in the field of Educational Sciences by the Inter-university Board. He continued his career as Advisor to the Rector of Yildiz Technical University. Also, he carried out his duties as Director of the Lifelong Education Centre starting from 2009 to 2016. In the meantime he was directly involved in activities and projects related to quality control, institutional development, international relations development, and transfer of overseas lecturers and students at YTU. He was also a Member of the Board of Yildiz Technopark Inc. and Yildiz Technology Transfer Office Inc. He also served as Advisor to the President of Gebze Technical University and as the Administrative Coordinator of the same institution from 2014 to 2018. He was also Advisor to the President of Antalya Science University from 2016 to 2018. He is currently a Member of the Board of the Yildiz Technical University Foundation, as well as a Member of the Founding Board of Trustees for the Gebze Technical Education and Research Foundation.

Mustafa Kaval

Mr. Mustafa Kaval has been Vice President Defense Systems Technologies at Aselsan Elektronik Sanayi ve Ticaret AS since September 1, 2014. He graduated from Middle East Technical University Mechanical Engineering Department in 1986. He received his master’s degree also from Middle East Technical University Mechanical Engineering Department in 1989. Mr. Kaval, who began his professional career in ASELSAN as an Engineer in 1986, served as Technical Leader in 1997-2000 and as Project Leader in 2000-2004. He was assigned as the Manager of Gun Systems Program Department in Defense Systems Technologies Division in 2004 and has carried that duty until the year 2012. Afterwards he served as the Director of Air Defense Systems Program Directorate in Defense Systems Technologies Division in 2012-2014.

Oguz Sener

Mr. Oguz Sener has been Vice President Radar & Electronic Warfare Systems at Aselsan Elektronik Sanayi ve Ticaret AS since September 1, 2014. He graduated from Middle East Technical University Electrical and Electronics Engineering Department in 1987. He received his master’s degree also from Middle East Technical University Electrical and Electronics Engineering Department in 1990. Mr. Sener, who began his professional life in 1986 as a co-op Engineer in ASELSAN, afterwards worked as an Engineer, a Chief and a Technical Leader. He served as the Electronic Hardware Manager in Microwave Systems Technologies Division in 2000-2007, and Radar Electronic Warfare Systems Design Technologies Director in 2008-2014. Additionally, he served as the President of ASELSAN Technology Supreme Board in 2013-2014. He served as referee for TUBITAK Projects and for investments to universities in State Planning Organization; and served as expert for workshops organized by several ministries and TUBITAK.

Bayram Genccan

Mr. Bayram Genccan has been Director of ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since March 15, 2017. In 1985, he graduated from the Department of Electronics Engineering of the Military Academy as a Communication Lieutenant. Between the years 1986-1999 he was engaged in continental duty in the combat units of Land Forces and in 1994 has received the Communication Officer Basic Training at the US Communications School. He worked as a project officer in the communications projects (Tactical Area Communication Systems, 9651 VHF/FM Frequency Hopping Radio Project, Numerical Defined Joint Radio Project, etc.) at the Land Forces Headquarters Communications and Information Systems Department in between the years 1999-2005. In 2005-2008, he worked as the Commander of the Union and Headquarters Officer at MEBS School and Education Center Command. In 2008, Bayram Genccan, who was retired as a Senior Colonel from the Armed Forces, started to provide consultancy services on communication systems in the Ministry of Health since 2009. In particular, he worked on 112 radio communication infrastructure improvement and integration project with JEMUS. Bayram Genccan, who has completed two master's degree programs on Public Administration and Organization Management, also studied at the Ankara University Faculty of Law. He has a report on "Communication in Human Crises" published in an international symposium.

Ercan Topaca

Mr. Ercan Topaca has been Director of ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since March 15, 2017. He completed his primary, secondary and high school education in Manavgat and graduated from the Faculty of Political Sciences of Istanbul University in 1987. In the same year, he started serving as an assistant auditor in the Turkish Court of Accounts; then he was nominated as a district governor of Kirikkale in 1989 by passing the candidacy exam for district governorship. Ercan Topaca, who was sent to England by the Ministry of the Interior for a year in 1990, later served as the deputy district governor in Mugla-Milas, Eskisehir-Beylikova and Corum-Alaca districts. Ercan Topaca, who served as district governor of Kastamonu - Azdavay between 1993 and 1995, Diyarbakir - Cermik between 1995-1999 and Konya - Kulu district between 1999 and 2000, served as Deputy Governor of Bolu for a while during the November 12, 1999 earthquake. Ercan Topaca, who worked as the Branch Manager in the General Directorate of Local Authorities of the Ministry of the Interior in 2000, served as Head of Department at the same General Directorate between 2002-2004 and was appointed to the Head of the Directorate for Administration Development of the Prime Ministry in 2004. He was appointed as Deputy Governor of Duzce on May 14, 2007 while he was serving as the General Directorate of Local Administrations starting from the year 2006, was appointed as the Governor of Duzce with the resolution of the Council of Ministers, dated 19.09.2007. He was reassigned as the General Directorate of Local Administrations in 2008 and was appointed as the Governor of Kocaeli with the resolution of the Council of Ministers, dated 11.05.2010 and numbered 2010/407. He was assigned as the Governor of Hatay in 2014 with the joint decree dated 15.09.2014 and numbered 2014/6780. Governor Ercan TOPACA was lastly appointed as the Governor of Ankara by the decree dated 07.09.2016, started his duty on September 20, 2016.

Celal Tufekci

Dr. Celal Sami Tufekci has been Director of ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since April 2, 2018. He has Bachelor's degree from Gazi University (Ankara, Turkey); graduate degree from Northeastern University (Boston, Massachusetts, USA) and doctorate degree from Rensselaer Polytechnic Institute (Troy, New York, USA) all in the field of Mechanical Engineering. He has started his professional career at Pitney Bowes Inc. (Shelton, Connecticut, USA). As a Mechatronics and Control System Design Specialist, he has been a consultant for numerous projects and various companies. After he has served in the manufacturing of satellites and in technology transfer team of Turksat 3A as satellite design specialist at Thales Alenia Space (Cannes, France), he took the role of the National Satellite Communications Program Director. Then, he has worked as chief researcher in RASAT and Gokturk-2 place observation satellite projects at TUBITAK Space Technologies Research Institute (Ankara, Turkey). In his academic career, he has served as a research assistant at Rensselaer Polytechnic Institute, Deputy Head of Mechanical Engineering at the University of Connecticut, Instructor at University of Ontario Institute of Technology, Gazi University and Atilim University and finally instructor and manager of the Central Research Laboratory at Y Yildiz Technical University (Istanbul, Turkey) Faculty of Mechatronics Engineering Department. In the past, he has served on the boards of directors of many companies such as Turk Havacilik ve Uzay Sanayii A.SS. and currently is Ankara Aerospace Industrial Zone (HAB OSB COMM, Ankara, Turkey) Chairman of the Board of Directors and METU MEMS (Ankara Turkey) member of the Board of Directors. He is also a member of Gazi University Mechanical Engineering Department, Bilkent University Electrical and Electronics Engineering Department and METU Aerospace Engineering Department Advisory Board.

Murat Ucuncu

Dr. Murat Ucuncu has been Director of Aselsan Elektronik Sanayi ve Ticaret AS since May 23, 2013. He was also Vice Chairman of the Board from March 31, 2014 till March 15, 2017. He graduated from Kuleli Military High School ranking first among the class of 1976 and from Military Academy (from Electronic Engineering Department as Communication Lieutenant) ranking first among the class of 1980. He was admitted to Bogazici University Electrical and Electronic Engineering Department as transfer student in 1980. He received his Bachelors degree in Electrical and Electronic Engineering in 1983, Masters degree in 1985 and PhD in 1989 from this university. He served as a member of Military Academy between 1986-1987 and as project engineer in Presidency of Communication, Electronic and Information Systems of General Staff (MEBS) about communication projects. Between January 1992 - March 1995 he was on duty in NATO Headquarters (Brussels) as system engineer for the Battlefield Information Collection and Exploitation Systems (BICES) project. Between March 1995 - August 1998 he served as Command Control Information Systems project officer in Presidency of Communication, Electronic and Information Systems of General Staff (MEBS) and between August 1998 - August 2006 he was Communication, Electronic and Information Systems Branch Officer. In August 2006 with the rank of colonel he was appointed as the Head of Presidency of Communication, Electronic and Information Systems of General Staff. He was promoted to Brigadier General in August 2007 and fulfilled his duty until he was sent to retirement with the decisions of the Supreme Military Council in 2012. Dr. Ucuncu, who has been lecturing in universities as part-time lecturer, has 23 articles / papers / books in total published / presented in national / international journals and conferences.

Mehmet Arik

Prof. Dr. Mehmet Arik has been Independent Director of ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since April 2, 2018. He completed his undergraduate education at Istanbul Technical University, Department of Mechanical Engineering (1991). He continued his graduate studies at Middle East Technical University, Department of Mechanical Engineering. At the end of his studies, he was transferred to the Department of Mechanical Engineering at Miami University (Miami, USA) and obtained his MSc degree in 1996. He completed his PhD studies at the Department of Mechanical Engineering of the University of Minnesota (Minneapolis, USA) on heat transfer in electronics, three-dimensional electronic packaging and MEMS technologies (2001). In 2000, he started to work as a senior engineer at General Electric Global Research Center (GE GRC, NY). Afterwards, he was promoted to project manager and group leader positions. He has executed research and development programs for a number of GE businesses such as energy, aviation electronics, medical, lighting, and defense systems. He also led DARPA and DOE funded large-scale R&D projects for the defense and energy industries. In 2011, he left his position at GE and joined Ozyegin University faculty as an Associate Professor for the Department of Mechanical Engineering (Istanbul). In 2012, he led the establishment of Energy-Efficient Electronics and Lighting Technologies R&D, Demonstration and Training Center (EVATEG) with global companies and organizations. He has also served in committees for the Turkish Ministry of Science and Technology, TUBITAK, and Turkish Undersecretariat for Defense Industries (SSM). Prof. Dr. Arik is an honorary member of the American Society of Mechanical Engineers (ASME). He has over 120 granted and pending patents as well as more than 200 international scientific journal and conference articles, and presentations. He serves as an assistant editor for ASME JEP and IEEE CPMT journals.

Ercumend Arvas

Prof. Dr. Ercumend Arvas has been Independent Director of Aselsan Elektronik Sanayi ve Ticaret AS since March 31, 2016. He worked as an associate professor at Yildiz University between the years 1983-1984, at Rochester Institute of Technology between the years 1984-1987 and at Syracuse University between years 1987-1988. He continued his academic career as an associate professor doctor at Syracuse University between the years 1998-1994 and as a professor at the same university between the years 1994-2014. In addition, he served as the Chief Executive Officer at MOREN Ent. between the years 1992-1994. He served as a consultant of Force Office of Scientific Research, Digital Equipment Co., Philips Broadband, RIT Research Corp, Syracuse Research Corp, ANAREN Microwaves Inc., General Electric Co and TUBITAK. He has been serving as a professor of Medipol University Electrical Engineering Department since November 2014. He completed his undergraduate and postgraduate program in Middle East Technical University Electrical Engineering Department and doctoral program in Syracuse University in 1983 in New York, United States. He earned Associate Professor Doctor title in 1988 and Professor title in 1994.

Ibrahim Ozkol

Prof. Dr. Ibrahim Ozkol has been Independent Director of ASELSAN ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI since April 2, 2018. He served as the Chairman of Board of Directors during March 2017-April 2018. He started his undergraduate studies in Istanbul Technical University Faculty of Aeronautics and Astronautics, Department of Aeronautical Engineering and completed his master's and doctoral studies in the same department. His academic career has been interrupted for 15 months between 1992 and 1993 for the duties given by the Undersecretariat for Defense Industries (UDI) regarding the projects "CASA-3000" and "CN-235" in Spain. He continued his career in the academic world, that he returned in 1996 and received the title "Professor" in 2005. He has been serving as the Vice Rector of Istanbul Technical University, as well as teaching staff in the Department of Aeronautical Engineering at the Faculty of Aeronautics and Astronautics. He has worked as project executive and researcher in many projects supported by UDI and TUBITAK. He is also the founder of ITU Air Transport Management Master Program, which was first established in the universities of Turkey in 2013.

Pinar Celebi