***TTKOM***TÜRK TELEKOMÜNİKASYON A.Ş.( Özel Durum Açıklaması (Genel) )

dar surdurdu. 2006-2014 doneminde Bakanligin havacilik, denizcilik sektorleri ve ilgili kurumlari (Denizcilik 2012 den itibaren) ile AB ve dis iliskileri konularindan sorumlu Mustesar Yardimcisi olarak gorev yapti. Gorevde oldugu donemde ayni zamanda AB Daimi Temas Noktasi ve AB Mali Yardimlarinin Yonetildigi IPA Ulastirma Operasyonel Programi Baskanligi gorevlerini yuruttu. Bu gorevlerine ilaveten, Izmir EXPO 2020 ProJesinde Bakanlik Temsilcisi olarak Yonlendirme ve Icra Kurullarinda gorev aldi. Uluslararasi Ulastirma Forum (ITF) Ulastirma Yonetim Kurulunda (TMB) da Bakanlik temsilcisi olarak gorev yapti. Haziran 2014 - Ocak 2016 doneminde Bakanlik Musaviri olarak gorev yapmakta iken Ocak 2016 da tekrar Mustesar Yardimcisi V. olarak gorevlendirildi. Evli 2 cocuklu olup ileri duzeyde Ingilizce bilmektedir. Isvec-Dunya Denizcilik Universitesi (WMU) tarafindan 2015 yili Seckin Mezunlar Onursal Odulune layik goruldu.


Our Company's Board of Directors has resolved that Suat Hayri Aka shall be appointed as board member, in the capacity of real person board member, to the vacant board member position representing the C Group Privileged Share for the remaining term of office of the Board of Directors in accordance with Article 363 of Turkish Commercial Code as to be submitted to the approval of the General Assembly of our Company at the first upcoming General Assembly Meeting to be held.

Suat Hayri AKA was born in Tatvan in 1960. He was graduated from Istanbul Technical University, Maritime Faculty with a BSc Degree in Nautical Sciences in 1982. He has got his MSc. Degree in the field of Shipping & Port Administration between 1989 and 1990 at the World Maritime University (WMU) - Malmoe / Sweden. Suat Hayri AKA, who started his career at Turkish Cargo Lines as a captain, left his Office at the public sector in 1991 and worked at various managerial levels in private sector until 2006 in a diverse array of maritime sector branches such as operating ships, brokerage, international marine shipping, marine insurance services, sale and purchase of ships, training and consultancy services and engineering services on ship-building, salvage etc. As from 1994, he has lectured at the Faculty of Naval Architecture and Maritime Engineering at Istanbul Technical University on Ship Management and Maritime Economics for 12 years. He was appointed as the Deputy Undersecretary of the Ministry of Transport and Communications of the Republic of Turkey in 2006 and held office until June 2014. As Deputy Undersecretary, he was responsible for aviation, maritime sector (since 2012) and related institutions and the foreign relations and EU affairs of the Ministry between 2006 and 2014. During his term of office, he was also the EU permanent contact point of the Ministry. Furthermore, he carried out the Presidency of IPA Operational Program managing EU financial aids. Besides, as the representative of the Ministry, he took charge in Management and Executive Boards of İzmir EXPO 2020 Project and Transport Management Board of the International Transport Forum. While taking office as Ministerial Consultant between June 2014 and January 2016, he was appointed as Acting Deputy Undersecretary in January 2016. He is married with 2 children and has good command of English. He was awarded with Honorary Outstanding Alumnus award by World Maritime University in Malmoe in 2015.


Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulu'nun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.


http://kap.gov.tr/yay/Bildirim/Bildirim.aspx?id=517991


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