Regarding the election of the members of the
Board of Directors, the proposal of the Representative of the Turkish Armed
Forces Foundation (TAFF) was read. According to the proposal of TAFF, Haluk
Görgün, Mustafa Murat Şeker, Yavuz Çelik, Mehmet Fatih Kacır, Alpaslan
Kavaklıoğlu and Salih Kul were accepted as Members of the Board of Directors
until the next ordinary general assembly.
As a result of the change, Defense Industries Vice
President Celal Sami Tüfekçi handed over his duties to Mustafa Murat Şeker. In
the past, Şeker served as the Chairman of the Board of Directors of ASELSAN and
various duties.
