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TAV IT

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contents<br />

2 <strong>TAV</strong> Airports Holding Operations Map<br />

4 Vision, Mission and Corporate Values<br />

5 <strong>TAV</strong> Value Chain<br />

6 <strong>TAV</strong> Group at a Glance<br />

Shareholding Structure<br />

Organizational Structure<br />

Milestones<br />

12 Message from the Management<br />

14 Board of Directors<br />

17 Senior Management<br />

21 Committees<br />

22 Key Financial Indicators<br />

23 Key Operational Indicators<br />

30 2008 at a Glance<br />

34 2008 Activities<br />

Airport Operations<br />

İstanbul Atatürk Airport<br />

Ankara Esenboğa Airport<br />

İzmir Adnan Menderes Airport<br />

Antalya Gazipaşa Airport<br />

Georgia, Tbilisi International Airport<br />

Georgia, Batumi International Airport<br />

Tunisia, Monastir Habib Bourguiba International Airport<br />

Tunisia, Enfidha Zine El Abidine Ben Ali International Airport<br />

Macedonia, Skopje Alexander the Great International Airport<br />

Macedonia, Ohrid St Paul the Apostle International Airport<br />

Macedonia, Shtip Cargo Airport<br />

Service Companies<br />

Ground Handling: Havas<br />

Operations and Maintenance Services: <strong>TAV</strong> O&M<br />

Duty Free: ATU<br />

Catering Services: BTA<br />

Information Technology Services: <strong>TAV</strong> <strong>IT</strong><br />

Private Security Services: <strong>TAV</strong> Security<br />

82 Trade Fairs<br />

86 Investor Relations and Share Performance<br />

89 Corporate Learning and Human Capital Management<br />

91 Corporate Governance Principles Compliance Report<br />

105 Corporate Social Responsibility<br />

108 Corporate Reputation Management<br />

109 Sustainability and Environmental Awareness<br />

113 Quality<br />

114 Agenda for the Ordinary General Assembly Meeting<br />

115 Auditors’ Report<br />

117 Consolidated Financial Statements and Independent Audit Report

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