curriculum vitae

Transcription

curriculum vitae

ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.
INFORMATIVE DOCUMENT RELATED TO THE 40th ORDINARY GENERAL ASSEMBLY MEETING
DATED MARCH 31, 2015
The 40th Ordinary General Assembly Meeting of our Company for the year 2014 shall convene at ASELSAN
Akyurt Facility at the address of Çankırı Yolu 7. Km Akyurt, ANKARA, at 14:00 hours, on Tuesday, March 31,
2015 to negotiate the below-mentioned agenda and reach at a decision thereupon.
Our shareholders may attend the Ordinary General Assembly Meeting in person or through their
representatives physically or electronically. Attendance of our shareholders or their representatives in
electronic media is possible with their secure electronic signature. Hence our shareholders who will use
Electronic General Meeting System should login to Central Securities Depository Institution (MKK) e-MKK
Information Portal, submit their contact information and possess electronic signature. It is not possible to
attend the general assembly meeting in electronic media for shareholders or their representatives without
logging in the e-MKK Information Portal and having electronic signature.
Moreover, those stakeholders or their representatives who want to attend General Assembly Meetings in the
electronic environment must fulfill their liabilities in accordance with “Regulation Regarding Participation to
General Assembly Meetings of Joint Stock Companies on Electronic Medium” published on 28/08/2012 in the
Official Gazette numbered 28395 and “Communiqué on the Electronic General Assembly Meeting System Used
in General Assembly Meetings of Joint Stock Companies” published on 29/08/2012 in the Official Gazette
numbered 28396.
Our shareholders, who will not be able to attend the meeting in person are required to arrange their proxies in
accordance with the specimen below or access the power of attorney template at the Company headquarters
and our web site at www.aselsan.com.tr, fulfill the requirements set forth in Capital Markets Board’s
“Communiqué on Proxy Voting and Gathering Proxy by Call (II-30.1)” and submit their signed and notary
approved power of attorney.
Stakeholders to deposit the shares which are tracked through registration must issue a “Representation
Document Related to Deposited Shares” and an “Instruction Notification Form” examples of which are
attached to the Regulation by acting in accordance with the provisions of “Regulation on the Procedures and
Principles of General Assembly Meetings of Joint Stock Companies and Representatives of the Ministry of
Customs and Trade Attending Such Meetings” published in the Official Gazette dated 28/11/2012 and
numbered 28481.
The reports of the Board of Directors, Independent Audit Company Report, Financial Tables, Board of Directors
Report with Corporate Governance Principles Compliance Report for year 2014 and Amendments to the
Articles of Association will be made available for review by the shareholders at the Company headquarters and
our web site at www.aselsan.com.tr 3 weeks prior to the meeting. In accordance with the arrangements set
forth by Capital Markets Board, the documents of the General Assembly Meeting with the documents
mentioned above will be available at Public Disclosure Platform (KAP) and our web site at www.aselsan.com.tr.
It is duly submitted to inform our Esteemed Shareholders.
Kind Regards,
BOARD OF DIRECTORS
1 / 11
AGENDA OF 40TH ANNUAL ORDINARY GENERAL ASSEMBLY MEETING
1) Opening, moment of silence and appointment of the Presidential Board.
2) Approval of the appointments for the opening Board of Directors’ memberships made by the
Board of Directors in 2014 in accordance with 1st paragraph of article 363 of Turkish Commercial
Law.
3) Reading and discussion of 2014 Annual Report prepared by Board of Directors.
4) Reading the report of the independent external auditing institution.
5) Reading, discussion and approval of financial tables.
6) Reaching resolution on the acquittal of the members of Board of Directors on operations and
accounts of the company for 2014.
7) Determination of the way to utilize the profit for 2014 and the dividend payout ratio.
8) Election of the members of the Board of Directors and the independent members of the Board of
Directors and the determination of their duty term.
9) Determination of the remuneration of the members of the Board of Directors.
10) Approval of the independent external auditing institution decided by the Board of Directors, in
accordance with the regulations of Capital Markets Board.
11) Submitting information on donations made, guarantee, pledge, mortgage and warranties given on
behalf of the third parties and revenue and benefits acquired in 2014.
12) Reaching resolution on the upper limit of the donation and aids to be made in 2015.
13) Submitting information on the subject that shareholders who have a management control,
members of board of directors, managers with administrative liability and their spouses, relatives
by blood or marriage up to second degree may conduct a transaction with the corporation or
subsidiaries thereof which may cause a conflict of interest and compete with them.
14) Wishes and recommendations.
2 / 11
POWER OF ATTORNEY
ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.
I hereby appoint _______________________ as my attorney in order to represent me, to vote, to make
proposals and to sign the required documents in the 40th Ordinary General Meeting of ASELSAN
Electronics Industries Inc. to be held on March 31, 2015, Tuesday, at 14:00 at ASELSAN Akyurt Facility at
Çankırı Yolu 7. Km Akyurt, Ankara.
Of the Attorney(*);
Name Surname/Commercial Title:
TC Identification No/Tax No, Trade Register and No, MERSİS No
(*)For foreign attorneys, if exist, the corresponding information must be submitted.
A) Scope of the Representative Power
For sections 1 and 2 given below, the scope of the representative power should be determined by
choosing one of the options (a), (b) or (c).
1. About the Subjects of General Assembly Agenda;
a) The attorney is authorized to vote according to his/her opinion.
b) The attorney is authorized to vote on proposals of the company management.
c) The attorney is authorized to vote in accordance with the instructions given below in table.
Instructions:
If the shareholder chooses option (c); the directives for each item of the agenda are given by choosing
among the given alternatives (accept or reject) for the related item and if the alternative “reject” is
chosen, the dissenting opinion shall be stated which should be written in
-if exists- the minutes of general assembly.
Agenda Items (*)
Accept
Reject
Dissenting Opinion
1)
2)
3)
(*) Every each item of the agenda is listed in order. If the minority has a separate draft resolution, this
will be stated additionally for/by assuring proxy voting.
2. Special instruction regarding the other subjects that may come up at the General Assembly
Meeting and especially regarding the use of minority rights;
a) The attorney is authorized to vote according to his/her opinion.
b) The attorney does not have the power of representation on these issues.
c) The attorney is authorized to vote in accordance with special instructions given below.
Special Instructions; If exist, the special instructions to be given by the shareholder to the attorney are
identified here.
3 / 11
B) Shareholder determines the shares to be represented by the attorney by choosing one of the
options below.
1. I approve the representation of shares specified below by the attorney.
a) Group:
b) Quantity-Nominal Value:
c) Has privilege in voting or not:
d) The ratio of specified shares to total shares/voting rights owned by the shareholder:
2. I approve the representation of all my shares, which are in the list of attendants prepared by MKK
one day prior to the general assembly, by the attorney.
Of the Shareholder(*);
Name Surname/Commercial Title:
TC Identification No./Tax No, Trade Register and No., MERSİS No.
Address:
Signature:
(*) For foreign shareholders, if exist, the corresponding information must be submitted.
Note: In case the Power of Attorney Certificate does not bear a notarial attestation, a notarized
Signatory Circular of the Principal shall be attached to the Power of Attorney.
4 / 11
EXPLANATIONS IN SCOPE OF CAPITAL MARKETS BOARD REGULATIONS
We hereby submit to your attention our notices and explanations to be made as per the Capital Market Law and notifications along with our comments with respect to the
General Assembly Agenda topics:
1)
Total Number of Shares and Vote Rights Reflecting the Partnership Structure with the Number of Shares Representing the Preferred Share Group and Vote
Rights, as of March 6, 2015:
GROUP A
PERCENTAGE
(%)
OUR SHAREHOLDERS
GROUP A
REGISTERED
TURKISH ARMED FORCES FOUNDATION
302.727.272,73
LISTED IN BORSA ISTANBUL
OTHER SHAREHOLDERS
GROUP B
REGISTERED
GROUP B
PERCENTAGE
(%)
TOTAL CAPITAL
SHARE (TL)
PROPORTION
IN CAPITAL
(%)
VOTING RIGHTS
(pcs) (Each with a 1
Krş nominal value)
100
120.185.539,50
60,92
422.912.812,23
84,58
42.291.281.223,00
0
0
76.509.342,32
38,78
76.509.342,32
15,3
7.650.934.232,30
0
0
577.845,45
0,29
577.845,45
0,12
57.784.544,70
500.000.000
100
50.000.000.000
TOTAL
302.727.272,73
OUR PRIVILEGED SHAREHOLDERS
GROUP A
REGISTERED
TURKISH ARMED FORCES FOUNDATION
302.727.272,73
197.272.727,27
VOTING RIGHTS (pcs)
(Each with a 1 Krş nominal value)
30.272.727.273
In our company, the Board of Directors members other than the Independent Board of Directors members elected according to the Capital Markets Board
regulations are elected among the Group A privileged shareholders or among the nominees designated by their side.
5 / 11
2)
Information regarding administrative and activity Changes that was made in the previous period
or will be made in the following periods, which shall have a significant impact on our Company
activities or on the activities of our affiliates and subsidiaries and the reasons of these changes:
There are no administrative and activity changes that was made in the previous period or will be
made in the following periods, which shall have a significant impact on our Company activities or
on the activities of our affiliates and dubsidiaries.
3)
Information regarding the written requests of the shareholders submitted to Investor Relations
Department with respect to adding items to the agenda:
There are no such requests.
DISCLOSURES WITH RESPECT TO THE AGENDA ITEMS
OF THE ORDINARY GENERAL ASSEMBLY MEETING DATED MARCH 31, 2015
1) Opening, moment of silence and appointment of the Presidential Board.
Pursuant to the provisions of the Turkish Commercial Code and the provisions of the “Regulation
Regarding the Methods and Principles of the General Assembly Meetings of Joint Stock Companies
and the Ministry of Customs and Trade Representatives who shall Attend These Meetings” which
was published by the Ministry of Customs and Trade in the Turkish Republic Official Gazette
numbered 28481 and dated 28/11/2012, the Board of Directors elect the Chairman to conduct the
meeting and the Vice Chairman, if deemed necessary. The Meeting Chairman forms the
Chairmanship by assigning the secretary and, if sees necessary, the vote collector.
2) Approval of the appointments for the opening Board of Directors’ memberships made by the
Board of Directors in 2014 in accordance with 1st paragraph of article 363 of Turkish Commercial
Code.
Our company’s Board of Directors Member Nilüfer ÖZDOĞAN resigned from her duty as on
25/06/2014. At the Board of Directors Meeting held on 25/06/2014 it has been decided that Sedat
NAZLIBİLEK shall be elected for the Board of Directors vacant chair left after the resignation and her
membership shall be submitted to the approval of the first General Assembly to be held, as per
paragraph 1 of article 363 of the Turkish Commercial Code. In the scope of this item of the agenda,
the mentioned assignment will be submitted to the approval of the General Assembly.
3) Reading and discussion of 2014 Annual Report prepared by Board of Directors.
Pursuant to the provisions of the relevant legislation, the year 2014 Annual Report prepared by the
Board of Directors and submitted to the assessment of our shareholders in our Company
headquarters and on the Company website www.aselsan.com.tr available for three weeks before
the General Assembly meeting, shall be read at the General Assembly and be submitted for the
negotiation of our shareholders.
6 / 11
4) Reading the independent external auditing institution report.
Pursuant to the provisions of the relevant legislation, the report prepared by the Independent
External Audit Company and submitted to the assessment of our shareholders in our Company
headquarters and on the Company website www.aselsan.com.tr available for three weeks before
the General Assembly meeting, shall be read at the General Assembly.
5) Reading, discussion and approval of financial tables.
Financial Statements for the year 2014 which are prepared pursuant to the provisions of the
relevant legislation and will be available for three weeks before the General Assembly for our
shareholders’ assesment at the Company Headquarters and on the company website
www.aselsan.com.tr shall be read at the General Assembly and be submitted to the negotiation and
approval of our shareholders.
6) Reaching resolution on the acquittal of the members of Board of Directors on operations and
accounts of the company for 2014.
Pursuant to the provisions of the relevant legislation, the respective acquittals of our Board of
Directors members due to their activities and accounts of the year 2014 shall be submitted to the
approval of the General Assembly.
7 / 11
7) Determination of the way to utilize the profit for 2014 and the dividend payout ratio.
The below profit distribution proposal for the year 2014 made by our Board of Directors shall be
submitted to the approval of the General Assembly.
Profit Distribution Proposal
ASELSAN A.Ş. ELEKTRONİK SANAYİ VE TİCARET A.Ş.
2014 PROFIT DISTRIBUTION TABLE (TL)
1- Issued Capital
2- First Legal Reserve (According to Legal Records)
Information regarding the privileges on profit distribution as per the Company Articles of
Association, if there are any
According to Capital
Markets Board
3-
Profit for the Period
4-
Taxes Payable (-)
5-
NET PROFIT FOR THE PERIOD (=)
6-
Accumulated Loss (-)
7-
First Legal Reserve (-)
8-
NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=)
9-
Donations Made throughout the Year (+)
10- Net Distributable profit for the period, donations included
11- First Dividend to Shareholders
- Cash
- Non paid-up share
- Total
500.000.000,00
72.087.783,90
There are no privileges.
According to the Legal
Records
350.094.919,00
184.598.383,00
0
0
350.094.919,00
184.598.383,00
0
0
9.229.919,15
9.229.919,15
340.864.999,85
175.368.463,85
200,00
340.865.199,85
25.000.000,00
25.000.000,00
25.000.000,00
25.000.000,00
0
0
25.000.000,00
25.000.000,00
12- Dividends distributed to Preferred Shareholders
13- Dividends distributed to;
0
0
0
0
- Members of the Board of Directors
0
0
- Employees
0
0
- Others than Shareholders
0
0
0
0
0
0
0
315.864.999,85
0
0
0
0
0
0
150.368.463,85
0
14- Dividends distributed to Holders of Usufruct Right Certificates
151617181920-
Second Dividend to Shareholders
First Legal Reserve
Statutory Reserve
Special Reserve
EXTRAORDINARY RESERVE
Other resources to be distributed
As presented in the table above, of the net profit after the taxes and legal liabilities to be paid are
deducted from the profit of period that is generated by our company from its 2014 activities;
- In accordance with Article 519/(1) of the Turkish Commercial Code, General Legal Reserves
amounting to TL 9.229.919,15 is going to be allocated,
- Net distributable profit to the shareholders for the period, calculated in the framework of the
profit distribution regulations and decisions of the Capital Markets Board is proposed as: Gross
8 / 11
profit, TL 25.000.000 (TL 0,05 per share of TL 1 and 5% on the basis of the capital) (net profit
TL 21.250.000 – TL 0,0425 per share of TL 1 and 4,25% on the basis of the capital) as in the
form of cash,
- The remaining profit is going to be allocated as Extraordinary Legal Reserves,
and distribution of the dividends to the shareholders are planned to be distributed as of
May 29, 2015.
Yours Faithfully,
Board of Directors
8) Election of the members of the Board of Directors and the independent members of the Board of
Directors and the determination of their duty term.
An election shall be made by the General Assembly for the substitution of the real person Board of
Directors members Hasan CANPOLAT, Murat ÜÇÜNCÜ, Ahmet Can ÇEVİK, Ahmet KESİK, Mustafa
Murat ŞEKER and Sedat NAZLIBİLEK, whose terms of duty have expired, within the nominees
proposed by Turkish Armed Forces Foundation who owns Group A privileged shares with Board of
Directors nomination privileges according to the Company’s Articles of Association.
Also, an election shall be made by the General Assembly as well for the substitution of the
Independent Board of Directors members Oral ERDOĞAN, Ziya AKBAŞ ve Celalettin DÖVER, whose
terms of duty have expired.
Nominee List for the Independent Board of Directors Members:
1. Ziya AKBAŞ
2. Nazım ALTINTAŞ
3. Hüseyin ARSLAN
4. Beşir Fatih DOĞAN
5. Celalettin DÖVER
6. Oral ERDOĞAN
7. Osman EROĞUL
8. Ziya Burhanettin GÜVENÇ
9. Bekir KAZANDIR
10. Metin TAŞ
11. Metin YEREBAKAN
The CVs of nominees for Independent Board of Directors memberships are presented in Annex.
9 / 11
9) Determination of the remuneration of the members of the Board of Directors.
The proposals submitted by the shareholders in this respect shall be put to vote in the General
Assembly and the monthly net remunerations payable to the Board of Directors members starting
from April 2015 until the Ordinary General Assembly Meeting in 2016 at which the year 2015
activities shall be determined.
10) Approval of the independent external auditing institution decided by the Board of Directors, in
accordance with the regulations of Capital Markets Board.
Our Board of Directors, in line with the opinions of the Audit Committee and pursuant to the
regulations of Capital Markets Board have decided that Akis Bağımsız Denetim ve Serbest
Muhasebeci Mali Müşavirlik A.S. (KPMG) shall be chosen to realize our Company’s audit process for
the 2014 activity year and this decision shall be submitted to the approval of the General Assembly.
11) Submitting information on donations made, guarantee, pledge, mortgage and warranties given
on behalf of the third parties and revenue and benefits acquired in 2014.
It shall be submitted to our shareholders’ information at the General Assembly that TL 200,- worth
of donation was made by our Company and its subsidiaries in 2014.
It shall be submitted at the General Assembly for our shareholders’ information that there are
neither no guarantees, pledges, mortgages and warranties granted in favor of third parties nor any
revenues or benefits acquired in 2014.
12) Reaching resolution on the upper limit of the donation and aids to be made in 2015.
The proposals that shall be given by the shareholders regarding the upper limit of the donation and
aids to be made in 2015, shall be read and put to vote at the General Assembly.
13) Submitting information on the subject that shareholders who have a management control,
members of board of directors, managers with administrative liability and their spouses, relatives
by blood or marriage up to second degree may conduct a transaction with the corporation or
subsidiaries thereof which may cause a conflict of interest and compete with them.
It shall be submitted to our shareholders’ information at the General Assembly that there is no
authorization regarding the subject that shareholders who have a management control, members
of board of directors, managers with administrative liability and their spouses, relatives by blood or
marriage up to second degree may conduct a transaction with the corporation or subsidiaries
thereof which may cause a conflict of interest and compete with them.
14) Wishes and recommendations.
10 / 11
ANNEX
NOMINEE LIST FOR THE INDEPENDENT BOARD OF DIRECTORS MEMBERS
1. Ziya AKBAŞ
2. Nazım ALTINTAŞ
3. Hüseyin ARSLAN
4. Beşir Fatih DOĞAN
5. Celalettin DÖVER
6. Oral ERDOĞAN
7. Osman EROĞUL
8. Ziya Burhanettin GÜVENÇ
9. Bekir KAZANDIR
10. Metin TAŞ
11. Metin YEREBAKAN
The CV’s and Independence Statements of the nominees are given below.
11 / 11
CURRICULUM VITAE
ZİYA AKBAŞ
Ceyhun Atif Kansu Cad. 1379 Sok. No: 15/9
Balgat / ANKARA
Work: (312) 284 85 85 Gsm: (532) 691 69 71
E-mail: akbas.ziya@hotmail.com
Marital Status: Married with three children
EDUCATIONAL STATUS
1982 – 1987
: Erciyes University, Faculty of Economics and Administrative Science,
Department of Business (Including English Preparation School) –
Bachelor’s Degree
FOREIGN LANGUAGE
English
: Intermediate
WORK EXPERIENCE
1997 – ...
:
- Independent Accountant and Financial Advisor
- Turkish Patent Institute – Brand Representative
- Public Supervision Institute – Independent Auditor
2014 – …
: ASELSAN Elektronik Sanayi ve Ticaret A.Ş. – Independent Member of
Board of Directors
2010 – 2012
: Güneydoğu Dicle Electric Distribution Inc. Member of the Board of
Supervisors (End of duty term)
2006 – 2009
: Ministry of Energy TEDAS – Çamlıbel Electric Distribution Inc. Member
of the Board of Supervisors (End of duty term)
2003 – 2005
: Directorate of Privatisation Administration – Sümer Holding Inc. Member
of the Board of Supervisors (End of duty term)
1991 – 1997
: GİMA T.A.Ş. 1) Accountant, 2) Regional Chief Accountant,
3) Regional Manager
1988 – 1991
: Military Service (Reserve Officer)
1982 – 1988
: Bayındır Construction – Accounting Supervisor
OFFICIAL MEDIATION
: R.T. Ministry of Labour Social and Security – Official Mediator
2000 - ...
EXPERTISE
: TURMOB – Expertise on Author’s Rights and Financial Matters
2000 - ...
MEMBERSHIPS
Orienteering Federation (Member of the Board of Supervisors) 2013 - ...
Member of Ankara Sports Club 1999 - ...
Honorary Membership of Eurasia Writers Union 2010 - ...
TRAINING and SEMINARS
-
R.T. Ministry of Transportation – Training of Short Haul Captainship
-
R.T. Ministry of Transportation – Training of Wireless Operating
-
TURMOB Education Seminar of Expertise March / 2000
-
Turkish External Trade Foundation – Training Program of Basic Level
International and Entrepreneurship October / 2003
-
TURMOB SME - Training of Turkey Financial Reporting Standards,
Training of Turkish Commercial Code and Practice, Training of
Independent Audit May / 2012
-
Gazi University - Training of Audit, Accounting Standards, Corporate
Governance Principals and Financial Managing, Capital Market,
Banking, Insuring and Private Pension Regulation-June /2013
Statement of Independence
To the Board of Directors of ASELSAN Elektronik Sanayi ve Ticaret A.Ş.;
I hereby agree, represent and undertake that I comply with the regulations of the Capital Market
Board related to Independence Board Membership and with the criteria determined for
Independence Board Membership within the scope of Corporate Governance Principles.
I hereby submit this to the knowledge of the Board of Directors, shareholders and all relevant
parties.
Sincerely yours,
LIEUTENANT GENERAL (RET.) NAZIM ALTINTAŞ
Born in 1955 in Balya/Balıkesir, Lieutenant General (ret.) Nazım Altıntaş began his
career in Turkish Military Forces in 1975 as an Infantry Officer following his graduation
from Kuleli Military High School and Turkish Military Academy. He was assigned as a
team, company, battalion and regiment commander respectively and as a headquarters
officer in both domestic and overseas headquarters. He held office as Brigadier General
between 2001 and 2003 in the Third Commando Brigade Command located in Siirt
province and as Chief of Staff of the Third Army Corps (NATO Response Force) between
2003 and 2005 in Istanbul. Following his promotion to Major General, he acted as
General Plans and Policies Division between 2005 and 2007 and as Military School
Commandant in the Infantry School in Tuzla/İstanbul. As Lieutenant General, he acted as
Commander of Gendarme Command of Public Security Corps in Van between years
2009 and 2011 and as Commander of Army Corps in the Fifth Army Corps in Çorlu
before retiring in 2013.
Internationally, he was commissioned as Foreign Liaison Officer in Training and
Doctrine Command/Kansas/USA from 1992 to 1994; and as Chief of Staff of NATO
Forces (ISAF VII) in Afghanistan in 2005. Following his graduation from Turkish Military
School, he received additional training in Turkish Military Academy and Military Forces
Academy and an additional training year in British Staff College in 1989. He received a
course of six months on Defence Economics and Strategic Researches in 1997 in
Germany. He also received his master's degree in Business Management from Webster
University as he was commissioned in the USA.
In addition to his military training and educational proficiencies, he is also
knowledgeable and experienced in military politics, project management, acquisition
and modernisation of weapons and equipments of war and also in counter terrorism. He
also has articles on various topics, published in Military Journals.
parties.
Sincerely yours,
Nazım ALTINTAŞ
CURRICULUM VITAE
Photograph
Personal Information
Name / Surname Hüseyin Arslan
Nationality Turkish Citizen
Date of Birth October 20th 1968
Gender Male
Research / Work
Experience
Institute / Company
name
Position
Term
İstanbul Medipol
University
Professor and Dean of Engineering
Faculty
From December 2013 to date
Southern Florida
University, Florida,
USA
Instructor
From August 2002 to December
2013 Reason for leaving:
Returning to Turkey
Ericsson Research,
RTP, NC, USA
Research Engineer
From January 1998 to August
2002 Reason for leaving: Job
change and beginning academic
career
Anritsu Company,
Morgan Hill, CA, USA
Guest Researcher
2005 and 2006 summer terms (for
3 months each year)
TÜBİTAK - UEKAE,
Gebze
Guest Researcher (sabbatical
term)
From June 2010 to July 2011
Academic Profile and
Scholarships
University
Faculty
Degree
Year
Southern Methodist
University, Dallas,
Texas
Electric and Electronic
Doctorate
1998
Southern Methodist
University, Dallas,
Texas
Master's degree
1994
Middle East Technical
University, Ankara,
Turkey
Bachelor's degree
1992
Personal skills and
proficiencies
Foreign languages
Understanding
English
Scholarships and
Awards
Speaking
Writing
Test score if
applicable (TOEFL,
KPSS, etc.)
advanced
advanced
advanced
 Award for best article - 2014, IEEE Communications Society, UNITED
STATES of AMERICA
 Ericsson Inventor of the Year Award, 1999, Ericsson, UNITED STATES
of AMERICA
 USF presidential young faculty award, 2003, University of South
Florida, UNITED STATES of AMERICA
 USF New Researchers Award, 2003, University of South Florida,
UNITED STATES of AMERICA
 Best paper award, 2009, IEEE Cognitive Radio Oriented Wireless
Networks and Communication Conference, UNITED STATES of
AMERICA
 Outstanding Research Achievement Award, 2011, University of South
 Excellence in Innovation Award from USF, 2011, University of South
 Innovative Teaching Grant, 2004, University of South Florida, UNITED
STATES of AMERICA
 Best of R&D Track, 2013, SDR-WinnComm 2013, UNITED STATES of
AMERICA
 Full scholarship for overseas education (MS and PhD), 1993,
GENERAL DIRECTORATE OF HIGHER EDUCATION
Information on
Publications
Journals
with SCI, ISI
Index
over 75
Journals with
other indexes /
Peer reviewed
Journals
Indexed / Peer
reviewed
conference
publications
over 150
Other Publications
42 patents (30
issued, 12 pending);
22 book parts
parties.
Sincerely yours,
Hüseyin ARSLAN
CURRICULUM VITAE
Name Surname
: Beşir Fatih DOĞAN
Title
: Associate Professor
Date of Birth
: 08.27.1973
EDUCATION:
Degree
Department
/ Program
High School
University
Year
Ankara Atatük Anadolu High School
1984 - 1991
Bachelor's Degree
Law
Ankara University
1991 - 1995
Master's Degree
Trade Law
Gazi University Institute of Social
1996 - 1998
Sciences
Language Course
German
Karl Duisberg Center
1998 - 1999
Doctorate
Law
Köln University Faculty of Law
1999 - 2004
Research
Law
University of Central Florida
2003 - 2004
Research
Law
Zurich University Faculty of Law
2009
Research
Energy Law
Köln University Institute of Energy
2010
Law
DUTIES PERFORMED:
Title
Place of Work
Year
Reason for Leaving
Lecturer
Rectorate of Kırıkkale
University
1996 1997
Transition to Gazi
University
Research Assistant
Gazi University Faculty
of Law
1997 1998
Overseas scholarship
for doctorate
Doctorate
Köln University Faculty
of Law
1999 2004
1999 - 2004
Assistant Professor
Kırıkkale University
Faculty of Law
2004 2012
Transition to Turkish
German University
Deputy Dean
Kırıkkale University
Faculty of Law
2006 2007
Mandatory Military
Service
Advisor
Energy Market
Regulatory Board
2008 2013
End of temporary
occupation
Associate Professor
Turkish German
University Faculty of
Law
2012 2014
Transition to Hacettepe
University
Associate Professor
Hacettepe University
Faculty of Law
2014 -
2014 -
FOREIGN LANGUAGES:
German
English
WORKS
I. Books
1.
İstisna Sözleşmesinde Cezai Şart Ediniminin Talebi, Ankara 1998 (Published
Master's Degree Thesis)
2.
Der Erwerb eigeneer Aktien im deutschen und türkischen Recht im Hinblick auf
europaeisches Recht, Hamburg 2004 (Acquisition of Shares by Share Companies
According to Turkish, German and European Union Laws) (Doctorate Thesis)
3.
Anonim Şirket Yönetim Kurulunun Organizasyonu ve Yönetim Yetkisinin Devri,
İstanbul 2010. (Doctorate Thesis).
II. Articles
A- Articles on Trade Law and Capital Market Law
1.
Die Bemessung und Überprüfung von Geldbussen im europaeischen Kartellrecht, (),
Dedicated to Prof. Dr. Hayri Domaniç for his 80th Birthday, Volume II, Istanbul 2001,
p. 1211 - 1242.
2.
Anonim Şirketlerde Sermaye Payını Geri Ödeme Yasağı, Journal of Union of
Turkish Bar Associations, Y. 18 (January - February 2005), i. 56, p.48 - 60.
3.
Avrupa Birliği Şirketler Hukukunda Modernizasyon Çalışmaları, Journal of Ankara
European Studies, Spring 2008, v. 7, i.2, p. 1-12.
4.
5941 Sayılı Çek Kanununa Göre Yeni Çek Türleri, İnönü University Journal of
Faculty of Law, Malatya, 2010, p. 1-16.
5.
Anonim Şirketlerin Kendi Paylarını İktisabının Fayda ve Zararları, Dedicated to Prof.
Dr. Fikret Eren, Ankara 2006, p. 449, 478.
B- Articles on Energy Law
1.
TEİAŞ'ın Uyguladığı Cezaların Hukuki Niteliği ve Hukuka Uygunluğu, İnönü
University Journal of Faculty of Law, October 2013.
2.
Elektrik Piyasasında Tüketicilerden Kayıp Kaçak Bedeli Alınmasının Hukuka
Uygunluğu ve Tüketici Sorunları Hakem Heyetinin Bu Konuda Görevli Olup
Olmadığı, Journal of Energy, Market and Regulation, October 2013.
3.
Elektrik Piyasasında TRT Payının Ödenmesi Konusundaki Hukuki Gelişmeler.
Energy, Inönü University Journal of Faculty of Law, October 2013.
4.
Petrol ve LPG Piyasasında Asgari Mesafe Sorunu ve Lisans Devri, Journal of Global
Enerji, January 2010/1, p. 65, p. 54-57, February 2010/2, i. 66, p. 52-56.
5.
Rüzgar Enerjisine Dayalı Üretim Tesisi Kurmak Üzere Yapılan Lisans
Başvurularında TEİAŞ'ın Bağlantılı Görüşleri ve EPDK Uygulaması, Green Power,
2011.
6.
Elektrik Piyasasında Dağıtım ve Perakende Satış Faaliyetlerinin Ayrıştırılmasında
Ortaya Çıkan Hukuki Sorunlar I, Gas & Power, 2012.
7.
Akaryakıt Dağıtım Şirketlerinin Bayilerinde Denetim Sistemini Kurmaması
Durumunda Uygulanacak Yaptırım, Journal of Energy, Petrol, Gas, Year 45, p. 451
8.
Mevcut LPG veya Akaryakıt Bayilerinin Asgari Mesafe Sınırlamasına Tabi
Olmaksızın LPG veya Akaryakıt Lisansı Alabilmesi, Journal of Energy, Petrol, Gas,
Year 45, p. 452
9.
Yenilenebilir Enerji Kanununda Değişiklik Öngören Kanun Tasarısının Getirdiği
Yenilikler - Güneş Enerjisinden Üretilen Elektrik Enerjisine Getirilen Alım Garantisi,
Journal of Energy and Environment, May - June 2009, p. 70, p. 68-77.
10. Enerji Piyasası Düzenleme Kurumunun Verdiği Para Cezalarının Uygulanması
Sorunu Üzerine (with Associate Professor Ramazan Çağlayan) Dedicated to Prof.
Dr. Atilla Özer, Gazi University Journal of Faculty of Law, V. XII, June - December
2008, i. 1-2, p. 565-584.
C- Articles on Intellectual Property Law
1.
Soyut Renklerin Marka Olarak Tescil Edilebilirliği, Journal of Ankara Bar Intellectual
Property and Competition Law, Y. 5 (2005), V. 5, i. 4, p. 37 - 64.
2.
Türk, Alman ve Avrupa Birliği Hukukuna Göre Marka Olamayacak İşaretlerin
Kullanım Sonucu Ayırt Edici Nitelik Kazanarak Tescil Edilebilirliği Sorunu, Journal of
Ankara Bar Intellectual Property and Competition Law, Y. 6 (2006), V. 6, i. 3, p. 1542.
3.
Marka Hukukunda Kullanım Sonucu Ayırt Edici Nitelik Kazanma, Journal of Banking
and Trade Laws, June 2007, V. XXIV, i. 1, p. 219 - 238.
4.
Marka Hukukunda Kullanım Sonucu Ayırt Edici Gücün Kazanılma Anı, Journal of
Ankara Bar Intellectual Property and Competition Law, Y. 8 (2008), V. 8, i. 4, p. 1122.
5.
Perakende Satış Hizmeti (35.08) İçin Marka Tescilinde Ortaya Çıkan Sorunlar ve
Çözüm Önerileri, Journal of Ankara Bar Intellectual Property and Competition Law,
Y. 9 (2009), V. 9, i. 1, p. 11-32.
6.
Bir İşaretin Marka Olma Niteliğine Sahip Olmasının Şartları, Journal Yaklaşım, y. 13,
April 2005, i. 148, p. 235 - 239.
7.
Vasıf Bildiren Yabancı Kelimelerin Türk Hukukuna Göre Marka Olarak Korunması,
Dedicated to Prof. Dr. Fırat Öztan, Ankara 2010, V. I, p. 761-772.
III- Papers
1.
Yeni Elektrik Piyasası Lisans Yönetmeliği'nin Getirdiği Yenilikler ve Eleştirel Bakış,
EİF 2013, November 2013 Ankara.
2.
Şirketler Topluluğu Hukukunun Elektrik Piyasasında Dağıtım ve Perakende Satış
Faaliyetlerinin Ayrıştırılmasına Etkisi, Ayrıştırmanın Geleceği, Ankara 01.04.2013.
3.
Sistem Kullanım Anlaşması ve Reaktif, Fider Açma, Güç Aşım Cezaları ve
Uygulamada Ortaya Çıkan Sorunlar, Trabzon 07.06.2013.
4.
Yeni Elektrik Piyasası Kanunun Organize Sanayi Bölgeleri İçin Getirdiği Yenilikler,
OIZ Academy, Electric Market Training, Ankara 11.04.2013, 18.11.2012.
5.
Organize Sanayi Bölgelerinin Elektrik ve Doğalgaz Piyasası Hukukuna İlişkin Güncel
Sorunları, Kayseri Organized Industrial Zone, VI. OSB Energy Summit, 23.11.2012.
6.
Türk, Alman ve Avrupa Birliği Hukukuna Göre Marka Olamayacak İşaretlerin
Kullanım Sonucu Ayırt Edici Nitelik Kazanarak Tescil Edilebilirliği Sorunu, İstanbul
Trade University Symposium of Intellectual Property Law, May 2005.
7.
Marka Hukukunda Hükümsüzlük Nedenleri, Adalet Akademisi Hakim Eğitim
Programı, İstanbul 14.06.2013.
8.
Anonim Şirketlerde Yönetim Görev ve Yetkisinin Devri, Marmara Üniversitesi Faculty
of Law, "6102 Sayılı Yeni Türk Ticaret Kanunu'nu Beklerken", May 10-12 2012
parties.
Sincerely yours,
Beşir Fatih DOĞAN
CURRICULUM VITAE
CELALETTİN DÖVER
PERSONAL INFORMATION
Name, Surname
: Celalettin DÖVER
Date of Birth
: 28/02/1964
Foreign Language
: English
Marital Status
: Married, with three children
Address
: Nisbetiye Mah. Engin Sit. Evim Apt. No: 6
Daire: 13 Levent – ISTANBUL
Telephone
: (212) 309 95 10
(507) 594 12 44
E-mail
: celal.dover@gmail.com
EDUCATIONAL STATUS
1986
: Ankara University Faculty of Political Science
Department of Economics
WORK EXPERIENCE
2014 – …
: Member of Board of Directors
ASELSAN Inc.
2012 – 2015
: CEO Advisor
Turkish Telecommunications Inc.
Alongside of financial and legal fields, he consults for CEO in
terms of investment decisions and subsidiary management.
2010 – 2012
: General Coordinator and Vice President of the Executive Board
Toprak Holding Inc.
He contributed to the reorganization and arise of the group when
its administration was retained by Saving Deposit Insurance
Fund during which its production has stopped. He efficiently
recruited the pharmaceutical plant, ceramic, sanitary pad, iron
casting, acrylic, oil and feed plants again and he reactivated the
hotel management and tourism activities.
2007 – 2010
: President of Business Development and Strategic Planning
Arıkanlı Holding Inc.
He worked at the fields of business development, acquisitions
and new investment areas in the corporate group which is active
at industry, education, cargo – logistics and energy.
2006 – 2007
: Advisor of President of the Executive Board
Arıkanlı Holding Inc.
He provided consultancy service for the president of the
executive board in the corporate group which are active at
industry, education, cargo – logistics and energy.
2005 – 2006
: General Director
Erdemir Logistics Inc.
The field of activity of the company is to provide the logistics
demands of the Erdemir Group companies and the other
companies, is to supply the row materials and is to make the
harbour management and the ship management.
2002 – 2005
: Vice General Director
Isdemir Inc.
He word as a vice general director which is responsible for the
financial and administrative affairs of Isdemir that is the second
largest integrated iron and steel plant of Turkey, he worked at
the committee which carried out the conversion investments of
the flat product of the facility.
1999 – 2002
: General Director
Prolemn S.A.
He managed a company which was purchase by a Turkish
investment group from the Romania Privatisation
Administration and is active for in the field of forest products.
He finished two investments about the plyboard and the mdf
door plant during the two years that he worked for the company.
1997 – 1999
: Principal Consultant of Prime Minister
He studied on the exercising of powers of the Prime Minister
resultant Privatisation Code 4046 and he coordinated the
privatisation activites.
1995 – 1997
: Vice General Director
Petrol Ofisi Inc.
He managed the fuel refuelling and the marketing, the external
trade units with the producing and the marketing of the mineral
oil and the privatisation studies of the company which its annual
return is over the 5 million dollars.
1992 – 1995
: Department Head of Financing
Petrol Ofisi Inc.
He carried out the accounting and fund management of the
Petrol Ofisi and the relationships between the partners and the
other public institutions. He took part in the privatisation
activities of the company and at the meetings as a representative
of the company, which were held with the Privatisation
Administration, consulting firms and potential buyers.
1986 – 1992
: Specialist
Directorate of Privatisation Administration
He took part in the privatisation studies of the feed plants,
Turban,
Petkim, Tupras, Petrol Ofisi, Petlas and Ipragaz Inc. and in the
activities about the regulation of the oil sector.
REPRESENTATION AND MEMBERSHIPS
1989 – 1990
: Çaybank Member of the Board
1990 – 1991
: Çamsan Inc. Member of the Board
1990 – 1991
: Petlas Inc. Auditor
1991 – 1992
: MAT Motor Vehicles T.A.S. Member of the Board
1991 – 1992
: Koytas Inc. Chairman of the Executive Board
1995 – 1997
: Belpet Inc. Member of the Board
1999 – 2002
: SC Prolemn SA (Romania) Member of the Board
2005 – 2006
: Erdemir Logistics Inc. Member of the Board
2006 – 2010
: ArıEn Inc. and ArıTelekom Inc. Member of the Board
2010 – 2012
: Toprak Holding Inc. and Vice President of the Executive Board
of the 23 group companies
Board related to Independence Board Membership and with the criteria determined for Independence
Board Membership within the scope of Corporate Governance Principles.
I hereby submit this to the knowledge of the Board of Directors, shareholders and all relevant parties.
Sincerely yours,
Celalettin DÖVER
CURRICULUM VITAE
ORAL ERDOĞAN

NATIONALITY
: R.T.

BIRTH OF PLACE
: ANTALYA

BIRTH OF DATE
: 1969

MARITAL STATUS
: MARRIED
EDUCATION

DOCTOR’S DEGREE
: I.T.U, MANAGEMENT ENGINEERING

MASTER DEGREE
: I.T.U, MANAGEMENT ENGINEERING

GRADUATION
: I.T.U, SHIP BUILDING AND SHIP MACHINES
ENGINEERING

OTHER INFORMATIONS :
TITLE OF ASSOCIATE PROFESSORSHIP:
ACCOUNTING AND FINANCING DISCIPLINE
(2000)
TITLE OF PROFESSORSHIP: FINANCING
DISCIPLINE (2005)
TITLE OF CERTIFIED COUNCILLORSHIP
(2007)
FOREIGN LANGUAGE

ENGLISH
WORK EXPERIENCES (MAIN JOBS)

2014 – 2015 ASELSAN Independent Member of Board of Directors, ASELSAN
Elektronik Sanayi ve Ticaret A.Ş.

2014 – … Rector, Piri Reis University

2013 - ... Assistant to Rector, Dean of the Faculty of Economics and Administrative
Science, Academic Member, Piri Reis University

2001 – 2013 (July) Academic Member, Faculty of Economics and Administrative
Science Department of Business, Istanbul Bilgi University (Reason of Leaving: Passing
to another university)
o
Financing Programs Coordinator
o
Program Manager, International Finance Post Graduate
o
Program Manager, Banking and Finance Post Graduate

1994 – 2001 Specialist, Authorised Specialist, Istanbul Stock Exchange Market (Reason
of Leaving: After having an associate professorship, passing to the academic field)

1990 – 1994 Principle Engineer, Turkey Maritime Organization
WORK EXPERIENCES (OTHER)

2007 – 2013 Advisor to the Minister, Ministry of Transportation, Maritime Affairs and
Communications (in the topic of economy and maritime affairs with the employment
according to the Law 2547) (Reason of Leaving: Leaving from Bilgi University that the
employment was done)

2003 – Chairman Advisor of the Executive Board, Chamber of Shipping

2013 – Advisor, Turkey Ship Building Businessman Union

2007 – 2013 Executive Committee Member, Turkon Holding Inc.

2009 – ... Member of the Board, Istanbul Maritime R&D Publishing and Consultant Inc.

2012 – ... Member of the Board, Turksat Satellite Communication and Cable TV
Operating Inc.

2000 - 2002 Caller Academic Member, Koc University

1997 Caller Academic Member, Banking and Insurance Institute, Marmara University

1998 Caller Academic Member, Department of Business, West Georgia University,
Atlanta

1997 Academic Member, Department of Business, Yıldız Technical University
Memberships
Member
2013
The American Finance Association
Member
1989
TMMOB The Chamber of Turkish Naval
Architects and Marine Engineers
Member
2011
2012
The Royal Institution of Naval Architects
(RINA)
Member
2009
Global Business and Technology
Association
Member
2012
Financial Management Association
Academic Professional Field
Base Field
: Base Field of Social, Human and Administrative Sciences
Science Field : Finance
Key Words 1
: Finance
Key Words 2
: Financial Derivative Instruments
Key Words 3
: Financial Economics
Key Words 4
: Maritime Business Management
Key Words 5
: European Union – Turkey Relationships
Awards
National
1989
ISTANBUL TECHNICAL UNIVERSITY
Award of the Most Successful Alumni
1992
ISTANBUL TECHICAL UNIVERSITY
Championship of Post Graduate Graduation
1996
ISTANBUL TECHNICAL UNIVERSITY
The Most Successful Alumni of Doctoral Program
PUBLICATIONS
The lists of national and international articles, papers and book are available upon request.
Sincerely yours,
Prof. Dr. Oral ERDOĞAN
Professor Dr. Osman EROĞLU
Cirriculum Vitae
Born in 1960 in Denizli, Prof. Dr. Osman Eroğlu completed his primary, middle and
high school education in Eskişehir. He graduated from Turkish Military Academy Department
of Electical - Electronics in 1981. He received his master's degree in Electric Elektronic
Engineering from Middle East Technical University in 1985. He worked as instructor in
Turkish Military Academy from 1985 to 1989. In 1989, he was assigned to Gülhane Military
Medical Academy and contributed in the foundation of Biomedical and Clinical Engineering
Center, working in this position until 2013.
Professor Eroğlu worked as researcher on processing of audio signals in Canada
Communications Research Centre (Ottawa) between 1995 and 1997. In 1997, he received his
doctorate from Ankara University Department of Electronical Engineering. He received
additional training on medical devices in Germany, USA, Holland and Japan.
Becoming associate professor in 2002 and professor in 2009, Osman Eroğlu has numerous
studies and books written on physiological signal processing, science of sleep, medical
technologies management, quality assurance systems, biomedical engineering, audio and
video processing; various articles and papers published in domestic and international
journals and patents taken. Additionally, he studies on medical design and orthesis,
prosthesis and implant production with bio-compatible materials. Having lectured in Turkish
Military Academy, Gülhane Military Medical Academy, Ankara University Department of
Electronical Engineering and in Başkent University Department of Biomedical Engineering,
Osman EROĞLU served as Head of Department of Gülhane Military Medical Academy
Biomedical Engineering Centre and as vice president of Gülhane Military Medical Academy
Medical Design and Production Centre. Still working as the Manager of TOBB University of
Economics and Technology Institute of Physical Sciences and Head of Department in
Department of Biomedical Engineering, Professor Osman EROĞLU speaks English, is married
and has 2 children.
Sincerely yours,
CURRICULUM VITAE
Prof. Dr. Ziya Burhanettin Güvenç
Personal Information
Name and Surname
Place of Birth
Date of Birth
Languages
Occupation
: Ziya Burhanettin GÜVENÇ
: Ankara
: February 3rd 1959
: English
: Academist
Last Graduated From : University of California, Riverside, CA, USA
Academic Career
Doctorate
Associate Professor
Professor
: University of California, Riverside, CA, USA, November 1989
: Middle East Technical University, October 10th 1996
: Çankaya University, 2001
Administrative Duties
 Çankaya Uni. Dept. of Electronic and Communication Engineering Founding Chairman…2001 - 2004
 Dean of Çankaya University Engineering and Architecture Faculty…………………………2004 - 2006
 Rector of Çankaya University……………..……………………November 6th 2006 - October 31st 2014
Projects
Projects with Tübitak, Development Agencies, Ministry of Economy, Ministry of Customs and Trade
and European Union.
Works and Publications
Numerous television and radio programs, newspaper and journal interviews on clustering and nano
technology
Approximately 100 articles published in indexed journals
Articles on clustering and nano technology published in various national newspapers and journals
International Memberships
 International Association for Hydrogen Energy (IAHE) Advisory Board Member for Turkey
 Editorial Board Member of International Journal of Hydrogen Energy
I declare that I have no relationship with the joint venture or the parties thereof
I declare that I am independent
Sincerely yours,
BEKİR KAZANDIR
SENIOR ELECTRONICAL ENGINEER
PLACE AND DATE OF BIRTH: Erbaa - TOKAT 07.10.1959
BACKGROUND
TERM
DUTY / POSITION
DESCRIPTION
1980
Artillary Lieutenant
Turkish Military Academy
1980 - 1985
Bachelor's Degree
Master's Degree
Faculty of Eng. Electronical Eng.
BOĞAZİÇİ UNIVERSITY /
İSTANBUL
1985 - 2002
Instructor
TMA Training Directorate
Technical Sciences Division
ELECTRONICAL USA
1995 - 2001
Specialized Board Member - National
Defense Industry
Turkish Standards Institute (TSE)
2000 (6 months)
Trainee and Instructor
ENGLAND - On-site Language
Course and BES seminars
2001 - 2004
2004 - 2013
Specialized Board Member and Chairman
(Resigned due to workload)
Turkish Standards Institute (TSE)
2002 - 2008
Technology Management USA Chairman
Assigned
TMA Defense Sciences Institute
ANKARA
2002 - 2008
Liaison to the Land Forces Command
DEFTECH Congress in
collaboration of METU-TAFSASAD
2005 - 2006
NATO Training Working Group on
Electronics - Representative of Turkey
NATO - NTG WG IT&ED
NATIONAL REPRESENTATIVES
2008 - 2011
Electro-Optical Systems Maintainance
Center (EOSMC) Commander (Retired
due to lack of staffing)
Land Forces Logistics Command
Maintainance Division
2012 February July (6 months)
Technical Coordinator (Resigned upon
agreement due to family considerations)
BAYKAR MAKİNA Tactical UAV
project İkitelli - ISTANBUL
2012 October 2014 July
General Manager (Founder) Resigned
due to market reduction
DERİN LED Aydınlatma,
Electronics and Information
Systems Co. AKYURTY ANKARA
AREAS OF INTEREST
 Strategic Technology Management
 Business incubators and Technology development areas; Structure and management
 Clustring in defence markets
 Fire Control Systems and logistical support solutions
 Performance based logistical support systems
 Technical and tactical requirements analysis in electro-optical system modernisations
 Unmanned Night Vision Systems Application Strategies in Counter Terrorism
 Turret and control systems solutions in tank modernisations
 LED illumination and inventive luminaire solutions
Projects Performed as EOSMC Commander








Main Maintanence Center Information Management System installation
On-site R&D Application
National production of Image Intensifier Tube (UDI-ASELSAN-EOSMC)
Thermal Weapon Scope (TWS) (Boa-Piton) joint production (ASELSAN-EOSMC)
Gaining know-how on TWS maintainance and repair (ASELSAN-EOSMC)
Leopard 2A4 modernisation and Performance Based Logistical Support
Repair works and national production of Thermal Camera Coolers
Exchange of night vision technologies based on outdated technologies with new systems
(EOSMC-ASELSAN)
TRAINING AND COURSES GIVEN (TMA DIACONATE + Defence Sciences Institute)







Strategic Technology Management
Operational Research
Telecommunication
Linear Control Systems
Engineering Mathematics
System Science
Pascal Programming Language
MARITIAL STATUS
Married with two children
FOREIGN LANGUAGES
English
PUBLICATIONS







Spread spectrum communication system (1985 - Master's Degree Thesis)
System Science Text Book - TMA (1992)
Text Book on Signals and Systems - TMA (1995)
Text Book on Basics of Electrical Engineering - TMA (1996)
Computer Aided Education - Report: METU (1999)
Electromagnetic Weapons - Report: Underdirectorate of Defence Industries (2000)
Mortar Simulator System - Report: USMOS 2007
Sincerely yours,
Bekir KAZANDIR
PROF. DR. METİN TAŞ
Name - Surname
METİN TAŞ
Place of Birth:
Cide (Kastamonu)
Date of Birth:
01.01.1965
Maritial Status:
Married (2 Children)
INFORMATION SPECIFIC TO THE APPLICATION
Offices Held in the Last 10 Years and Reasons for Leaving
1- Instructor (Professor) Uludağ University Faculty of Economics and Administrative Sciences Department of Public Finance (2001 - 2007) Transfered upon his own request
2- Instructor (Professor) Gazi University Faculty of Economics and Business Administration - Department
of Public Finance (2007 - 2014) Retired upon his own request
The Nature and level of importance of his Relationship with the Joint Venture and the Parties Thereof:
I declare that I have no relationship with the joint venture and the parties of the joint venture.
State of Independence:
I declare that I have no relationships with any institution that can be interpreted as dependency.
Possible Contributions to Company Operations:
Due to my expertise and experience in the field, I have the impression that I can make positive
contributions to the company in case I am assigned as an independent board member.
EDUCATION INFORMATION
Primary School:
Cide Cumhuriyet İlkokulu
Graduation Date: 1975
Middle School:
Cide Ortaokulu
High School:
İnebolu High School (boarding school)
University:
Bursa University (Uludağ University) Economics and Administrative Sciences
Department: Department of Public Finance
Master's Degree:
Uludağ University Institute of Social Sciences
Department of Science: Public Finance
Thesis: Tax Security Measures and Their Effectiveness in Preventing Revenue Losses
Doctorate:
Uludağ University Institute of Social Sciences
Department of Science: Public Finance
Thesis: Taxation and Subvention Policies in Preventing Environment Pollution: A Model for Turkey
ACADEMIC CAREER
Research Assistant:
Institution: Uludağ University Faculty of Economics and Administrative Sciences - Department of Public
Finance
Years: 1986 - 1989
Instructor:
Finance
Years: 1989 - 1991
Assistant Professor:
Finance
Years: 1991 - 1995
Associate Professor:
Finance
Years: 1995 - 2001
Professor:
Finance
Years: 2001 - 2007
Institution: Gazi University Faculty of Economics and Administrative Sciences - Department of Public
Finance
Years: 2007-2014
Awards:
Milliyet Economy Award (1992)
Academic Publications:
 11 Books on Taxation Law and Legislation
 Over 100 articles on Taxation Law and Legislation
 Numerous papers presented in scientific meetings
Academic Memberships:
 Public Finance Semposium Science Commitee (8 years)
 Peer in journals on publice finance like Maliye Dergisi, Yaklaşım Dergisi and so on
Administrative Offices Held:
 Uludağ University Institute of Social Sciences Assistant Manager (1995 - 1996)
 Uludağ University Support Foundation General Manager (1997 - 2000)
 VİPAŞ General Manager (1998 - 1999)
 Uludağ University Karacabey Vocational High School, Headmaster (2000)
 Uludağ University Circulating Capital Finance Manager (2000)
 Uludağ University Faculty of Economics and Administrative Sciences - Department of Public Finance,
Dean (2006 - 2007)
 Gazi University Faculty of Economics and Administrative Sciences Member of SSP Board (2009 - 2013)
 Gazi University Faculty of Economics and Administrative Sciences Board Member (2010 - 2013)
OTHER INFORMATION
Professional Activities Still Pursued:
CERTIFIED PUBLIC ACCOUNTANT
Professional Titles:
Certified Public Accountant
Independent Auditor
Areas of Expertise:
Taxation Law and Legislations
Tax Criminal Law
Taxation Justice Law
Interests and Hobbies:
- Turkish Classical Music
- Turkish Folk Music
- Folk dancing
- Musical Instruments (amateur player of ud, baglama and guitar)
Sincerely yours,
METİN YEREBAKAN
1
2
3
4
Duties
performed in
the last ten
years and
reasons for
leaving
SUMMARY
Meyer Certification
TURKAK accredited test
Services Inc.
and certification body,
Founder and main
partner (90% share
holder) 1996 - 2012:
Ministry Of
Board Member of
Transportation,
General Directorate Of
Maritime Affairs And
State Airports
Communications
Operations (2006 2007)
Ministry Of
Advisor to the minister
Transportation,
(Aviation and Space
Maritime Affairs And
Based Strategic
Communications
Projects) 2006 - 2012
İstanbul Trade
Instructor of Engineering
University
and Design Faculty 2010
- 2014
TÜBİTAK Turkish
Institute Advisor: 2011 Industry Management 2014
And Administration
Institute
Eurasiasat SAM;
Board Member
(TURKSAT company) (2011 - To date)
ARGEMER Ltd. Şti.
Founder and General
Manager 2010 - To date
The nature and level of importance of his
relationship with the joint venture and the
parties thereof
I transfered all of my
shares to Holland
based KIWA
company.
I resigned from Board
Membership in 2007
due to increasing
workload
Resigned to due
increasing
responsibilities in the
University
I resigned for I judged
my added value to be
insufficient
I resigned for I judged
my added value to be
insufficient
I am continuing my
duties
An R&D company
focusing on design
and construction, I am
continuing my duties
I have no partnership with any entity other
than ARGEMER Ltd. I have no relationship
with ASELSAN and/or its affiliates. All of my
shares in ARGEMER Ltd. is being
transferred to MEYEV foundation. I will have
no share in the company upon completion of
the transfer.
Independence status
TURKAK is a company that questions,
certifies and monitors independence. I
worked in TURKAK sector committee in the
name of ITO. I've given training to
individuals and companies on
independence. I have audited thousands of
companies as an independent auditor. 'Eye
and ear independence' is an inheritence
from my family.
Information on similar matters that have
I can have no other effect other than
the potential to effect ASELSAN operations contributing on ASELSAN operations with
an independent eye and ear. I have no
activities that can be judged to be
dependent.
General Information
Place of Birth : Ardeşen (Rize)
Languages: English
1. Education Status
Doctorate : Ege University, Engineering Faculty, 1978, Department of Machinery Design and
Construction, Production Methods, İzmir.
Master's Degree / Bachelor's Degree : Istanbul Techinical University, Chemistry and
Metallurgy Faculty, Department of Metallurgy Engineering 1972, Istanbul.
2. Academic Career
March 2013 - August 2010 : Professor, Istanbul Trade University, Engineering and Design
Faculty, Department of Jewellery Engineering, Küçükyalı Campus ; Küçükyalı, İstanbul.
April 1999 - March 1991 : Professor, Marmara University Technical Education Faculty,
Department of Machinery. Machinery Design and Construction Sciences, Göztepe, İstanbul.
March 1994 - May 1992 ; Guest Professor, Department of Material Science and Engineering,
Massachusetts Institute of Technology, Cambridge, Massachusetts, USA.
March 1991 - October 1985 : Associate Professor Dr. Marmara University, Technical
Education Faculty, Department of Machinery, Machinery Design and Construction Science,
Göztepe, İstanbul.
January 1987 - July 1986 ; Guest Professor, Material Processing Center, Massachusetts
Institute of Technology, Cambridge, Massachusetts, USA
October 1985 - July 1984 : Assistant Professor Dr., Marmara University, Technical
Education Faculty, Department of Machinery, Machinery Design and Construction Science,
Göztepe, İstanbul.
July 1984 - September 1983 : Assistant Professor Dr., Uludağ University, Faculty of
Engineering, Department of Machinery Engineering, Bursa
September 1983 - February 1982 : Assistant Professor Dr., Dokuzeylül University,
Engineering Faculty, Department of Machinery Engineering, Bornova, İzmir
February 1982 - June 1978 ; Research Associate, Department of Material Science and
Engineering, Massachusetts Institute of Technology, Cambridge, Massachusetts, USA
February 1982 - April 1978 ; Instructor, Ege University, Engineering Faculty, Department of
Machinery Engineering, Bornova, İzmir
April 1978 - January 1975 ; Assistant, Ege University, Engineering Faculty, Department of
Machinery Engineering, Bornova, İzmir
3. Academic Experience
March 2013 - September 2012: Head of Department. Istanbul Trade University, Engineering
Faculty, Department of Jewellery Engineering, Küçükyalı, İstanbul
March 2013 - March 2011, Faculty Board Member, İstanbul Trade University, Göztepe,
İstanbul
July 2014 - September 2012 : TUSSIDE, Turkish Industry Management And Administration
Institute, TUBITAK Marmara Campus, Gebze, Kocaeli
March 2014 - January 2011 : BAB Member, İstanbul Trade University Rectorate, Eminönü
Campus, İstanbul
January 2011 - July 2011 : Deputy Rector, Hasan Kalyoncu University, Gaziantep
July 1998 - July 1994 : Senate Member, Marmara University Rectorate, Sultanahmet,
Istanbul
April 1998 - March 1993 : Manager, Technology Application and Research Centre, Marmara
University Technical Education Faculty, Göztepe, İstanbul
September 1984 - September 1986 : Deputy Dean, Marmara University Technical Education
Faculty, Göztepe, İstanbul
September 1983 - December 1986 : Manager. Marmara University Technical Education
Faculty Circulating Capital, Göztepe, İstanbul
4. Skill Courses
4.1. Technical Skill Courses: Welding, soldering and metal works, casting, precise casting
and forging technologies (Dokuzeylül University, MUTEF-TAUR, MIT-USA) . Gold smithing
and refinement course. Precious metal alloys development course, precious metal analysis
course. Metal analysis course. Radiography - Ultrasonography, Courses for Penetrant tests.
Material inspection courses.
4.2. Test, Control, Supervision Courses: Course for Physibility Report Preperation, Course
for Business Plan Preperation, Cost Accounting Course, Project Management Course,
Project Evaluation Course (SPA) ; IATCA Head Supervisor Course (ICC) , Medical Devices
Inspection Course (TUV), Product and Equipment Controls Course, Conformity Evaluation
Course, EU Product Conformity Legislations Course, Management Systems Course
(MEYER).
5. Professional Career
To Date - June 2014 : World Bank Strategy Development Advisor, AFAD Disaster and
Emergencies Management Directorate, Ankara
To Date - January 2013 : Board of Trustees and executive board chairman, MEYEV Metin
Yerebakan Vakfı Kiptas Aydos Evleri, Yasemen Sitesi No 44, Kurtköy, İstanbul
To Date - June 2012 : CEO, ARGEMER LTD, Ar&g eve yenilik company, Teknopark
İstanbul, Sabiha Gökçen Havalimanı, Kurtköy, İstanbul
To Date - 2012 : AR&GE Projects Examination Commission Member, Ministry Of
Transportation, Maritime Affairs And Communications, Ankara ; General Assembly Member,
Professional Technical Education Institute Ankara
September 2012 - September 2006 : Advisor to the Minister (aviation and space), Ministry Of
Transportation, Maritime Affairs And Communications
December 2009 - September 2008 : Forum Coordinator, HEDEF 2023 10th Transportation
and Communication Forum, Ankara.
January 1996 - June 2012 : CEO, MEYER Test and Certification Services Limited, İstanbul
Tuzla Organized Industrial Zone, Tuzla, İstanbul
December 2007 - September 2006 : Board Member, General Directorate Of State Airports
Operations
June 1999 - 2005 : Design and Production Advisor, Güleryüz Automotive Industies Co,
Gemlik, Bursa
January 1991 - June 1988; General Manager and Board Chairman and General Manager,
Turkish Wagon Industries Co, Adapazarı, Sakarya
January 1975 - September 1973 : SPA, Project Evaluation Engineer; State Planning Agency,
General Directorate Of Incentive Practices And Foreign Capital, Department of Project
Evaluation, Ankara
6. Studies and Research Experience
6.1.Physibility Studies / Business Plans: Physibility Studies / Business Plans: Dr Metin
Yerebakan has prepared over a hundred investment plans and physibility studies. Amongst
the physibility studies he performed are steel factories, casting and forging factories,
machinery production factories, ceramic, porcelain and brick factories, rubber - gum
factories, equipment and vehicle factories, hospitals, schools, hotel and holiday village
investment plans, Formula 1 track construction planning, Tıp-kent medical facility project,
tourism centers and tourism area surveys, railways, subways, infastracture surveys, airports,
harbors and logistical village surveys, can be counted as the major ones. In addition to
physibility studies, he has prepared business plans on various subjects.
6.2. Traffic Flow Analysis : Traffic flow density analysis for various corridors in İstanbul,
Eskişehir, Adapazarı and İzmir, Bridge crossing analysis, nautical traffic congestion analysis,
road traffic congestion analysis, varification of traffic flow data, suburban and inter city traffic
congestion analysis, traffic modelling, shore oriented marina and harbor areas analysis and
traffic congestion varification in road and railroad projects by state, municipalities and private
sector.
6.3. Professional Research and Design Activities: He has worked for long years in
university laboratories on material and alloy development projects, contributing greatly to the
production of strategical 60xx, 70xx and 20xx series aluminium alloys. He performed studies
on CR-Co based super alloys, Al-brass, magnetic materials, Piezo-electric materials, metallic
glasses and maintainance-free battery materials. Dr. Metin Yerebakan is trying to develop
biomedical materials using precious metals based nano particles.
Dr. Metin Yerebakan, started national motor train project during his General Manager
position Board Chairman position in Turkish Wagon Industries and five rail busses with a
genuine design have been produced. He actively participated in the design of RTE vehicles
developed by İstanbul Ulaşım A.Ş. and in the design and development of two story and
single story city busses developed by Güleryüz Automotive Co. He is still working on
developing an electric tricycle he named Parpali. A Parpali prototype has been built and is
currently going through test drives. Dr. Metin Yerebakan also works on unmanned aerial
vehicles.
7. Speeches and Publications
7.1. Speeches: Dr Metin Yerebakan, has given speeches and made key presentations in
numerous non profit organisations, universities and public institutes. He gave speeches and
training courses on EU Technical Legislations in ICC, ICI and similar trade and industry
chambers. Quantitive information on his conferances, speeches and session moderatorships
is quite extensive which lead him to stop recording these events in time. Dr. Yerebakan has
arranged seminars, congresses, aseemblies, simposiums and workshops in said subjects.
7.2. Publications: Dr. Yerebakan has over 260 papers and articles published in national and
international journals and periodical publications. Most of his published papers are on
materials and design oriented and he also has numerous publications on EU legislation,
management systems and conformity evaluation fields.
7.3. Books: Dr. Metin Yerebakan has over 20 books published. His books are on materials
development and forming, design, EU Lagislation and Conformity Evaluation areas.
Especially, his books on EU Technical Legislation are still on high demand.
8. Educational Activities:
8.1. His Lectures: Dr. Metin Yerebakan; has given lectures on Production Methods, Material
Information, Engineering Plastics, Precious Metals and Management and Organisation
subjects to both bachelor's degree and master's degree students.
8.2. Research Supervision Activities: Dr. Metin Yerebakan has supervised 15 doctorate
and 20 master's degree thesis of both Turkish and foreign students.
Sincerely yours,
Metin YEREBAKAN

curriculum vitae

Transcription

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