TAV IT

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98 TAV Airports Holding Annual Report 2008 corporate governance prıncıples complıance report 11. Disclosure of Ultimate Controlling Shareholder(s) There is no individual in the Company with ultimate controlling shares. 12. Public Disclosure of Insiders Pursuant to the relevant legislation, as well as the employment contracts entered into with Company employees, persons who hold key positions and fall within this category are listed below: Hamdi Akın Chairman of the Board of Directors Ali Haydar Kurtdarcan Vice Chairman of the Board of Directors and Chairman of the Audit Committee Mustafa Sani Şener Member of the Board of Directors and President & CEO Mehmet Cem Kozlu Member of the Board of Directors and Chairman of the Corporate Governance Committee Pierre de Champfleury Member of the Board of Directors and Member of the Audit Committee James Bernard Farley Member of the Board of Directors Shailesh Kumar Dash Member of the Board of Directors Mumtaz Khan Member of the Board of Directors İlhan İI Member of the Board of Directors İbrahim Süha Güçsav Member of the Board of Directors Mustafa Kalender Member of the Board of Directors İrfan Erciyas Member of the Board of Directors Şeref Eren Member of the Board of Directors, Consultant to TAV Academy, Member of the Audit Committee Mehmet Erdoğan Member of the Board of Directors and External Relations Coordinator Süleyman Son Member of the Board of Directors Aziz Murat Uluğ Finance Director and Member of the Corporate Governance Committee Vehbi Serkan Kaptan Business Development and Investments Director Ümit Kazak Logistics and Contracts Director and Member of the Corporate Governance Committee Özlem Tekay Human Resources Director and Member of the Corporate Governance Committee Altuğ Koraltan Internal Audit Director Murat Örnekol Operations Director Waleed Ahmed Youssef Strategy Director Banu Pektaş General Counsel Hüseyin Ulukanlı Consultant to the CEO Haluk Bilgi TAV Tunisie Country Director, Business Development Director (Subsidiaries) Ahmet Ersagun Yücel General Secretary Deniz Aydın Financial Affairs Coordinator Murat Altıkardeşler Budget and Planning Coordinator Bengi Vargül Corporate Communications Coordinator Aysun Çelikler Contracts Coordinator Önder Sezgi Member of the Audit Committee Oktay Uğur Member of the Audit Committee Nursel İlgen CFA Investor Relations Manager Mehmet Emin Zümrüt Investor Relations Assistant Manager Gökhan Aygör Budget and Planning Manager Kaan Sertcan Budget and Planning Manager Kerem Aran Budget and Planning Specialist Sertay Sargın Budget and Planning Specialist Asaf Kirazoğlu Budget and Planning Specialist Burcu Geriş Structured Finance Manager Göker Köse Structured Finance Assistant Manager Güçlü Batkın Business Development Manager Can Oktik Business Development Assistant Specialist Onur Aygüneş Business Development Assistant Specialist Ceyda Akbal Legal Counsel Melis Erkun Legal Counsel Pınar Tanılkan Legal Counsel Umut Ercevahir Reporting Manager Seda Direnç Reporting Assistant Manager Miraç Pekmezci Reporting Senior Specialist Şafak Özbay Reporting Specialist İsmail Varlı Reporting Specialist Demet Sözmen Tax Manager Murat Cevher Tax Assistant Manager Kerem Gökyer Tax Senior Specialist Gülçin Bulan Tax Specialist Cenk Laçin Tax Specialist Metin Batak Accounting Manager, TAV Airports Holding Aytekin Bektaş Accounting Manager, TAV Istanbul Metin Kibar Financial Affairs and Finance Manager, TAV Esenboga Mustafa Ayvaz Accounting Chief, TAV Izmir Vahap Kaygusuz Accounting Manager, TAV IT Nazım Yaprak Finance Manager Murat Akdemir Risk Management and Research Manager Esin Rodoplu Risk Management and Research Senior Specialist Mete Erkal Operations Coordination Manager Sina Avşar Process Development and Reporting Manager Burcu Sarıoğlu Corporate Communications Senior Specialist Sıla Usta Corporate Communications Senior Specialist
İpek Baylam Corporate Communications Specialist Alper Topçu Corporate Communications Senior Specialist Aslı Şener Corporate Communications Assistant Specialist Hasan Yeşilyurt Corporate Communications Assistant Specialist Kemal Ünlü General Manager, TAV Istanbul Nuray Demirer General Manager, TAV Esenboga Fırat Erkan Balcı General Manager, TAV Izmir Ersel Göral General Manager, TAV Tunisie Burak Birhekimoğlu General Manager, TAV Georgia Eda Bildiricioğlu General Manager, TAV O&M Uğur Yiğiter General Manager, TAV IT Yusuf Acıbiber General Manager, TAV Security Müjdat Yücel General Manager, Havas Ersan Arcan General Manager, ATU Sadettin Cesur General Manager, BTA Bülent Özütürk Assistant General Manager, Havas Ali Said Yavuz Internal Audit Manager (Information Technologies) Burcu Yar Günhan Internal Audit Manager (Operational) Şaziye Çevik Administrative Bureau Manager Nihat Akkaya Administrative Bureau Chief Hilal Doğru Administrative Bureau Staff Defne Sertel Translator Melek Tan Board of Directors Bureau Manager Aslıhan Manaş Executive Assistant of the Board All employment contracts contain the clause: “The employee knows that ‘insider trading’ transactions are prohibited (“Insider trading” means stock trading in violation of competition and honesty, using information on the financial position of a publicly traded company or any other information that can affect the share price of the company before other investors can learn of it). Therefore, the employee accepts and commits to not using any information or documents on the Company’s financial position, or any other information that can affect the value of the Company’s publicly traded shares, acquired as a result of managerial position, or any other position in the Company, or through other means in or outside of stock market trading for the purpose of making a profit on his/her own behalf or on behalf of another person.” Pursuant to the Corporate Governance Principles, whenever the list of insiders is modified, the latest version of the list is announced on the Company website. SECTION III-STAKEHOLDERS 13. Informing the Stakeholders The Company’s corporate governance practices and code of ethics ensure the protection of the rights of stakeholders as stipulated in legislation or mutual agreements. Stakeholders are continually kept informed within the framework of the Company’s public disclosure policy, established with respect to governing legislation and the Company’s code of ethics. In addition, the Company aims to provide information to all stakeholders via press bulletins, annual report, Company website and other practices within the framework of the Company’s transparency-oriented information disclosure policy. For the Company’s employees, the intranet, which is the intra-Company information sharing area, is used actively, and the “Newsport” magazine is published quarterly. The Company’s employees are expected to fulfill their responsibilities and hold the Company’s interests above their own interests and the interests of their families or acquaintances while performing their jobs. The employees shall avoid any conduct that may be construed as pursuing their own or acquaintances’ interests. Foreseeable conflict of interest situations as well as situations defined by the Company management in such manner are shared with the employees, and Company management takes necessary measures. 14. Participation of Stakeholders in Management The Company does not have a formal model or mechanism for the participation of stakeholders in management. However, independent Board Members allow the representation of all stakeholders, as well as the Company and the shareholders, in management. 15. Human Resources Policy • TAV Airports Holding human resources practices are determined by the “Human Resources Policy and Fundamental Principles”.
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annual report 2008
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Bringing people together...
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Batumi Tbilisi İstanbul GEORGIA An
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TAV Value Chain Value Creation: As
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Decisive strides on the way from lo
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Organizational Structure Board of D
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2006 >> Operation and construction
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After undertaking successful projec
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İlhan İl, Board Member, TAV Airpo
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senıor management Mustafa Sani Şe
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Ersagun Yücel, General Secretary,
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commıttees Müjdat Yücel, General
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key operatıonal ındıcators Passe
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€ 627,349 2008 € 507,529 2007
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40,948,987* 2008 34,646,216 2007 Ca
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368,810 2008 355,007 2007 TAV Airpo
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primarily from aviation income from
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(EUR million) 2008 2007 Net cash ge
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36 TAV Airports Holding Annual Repo
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Esenboğa is the first airport in T
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TAV IT

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