Comité Exécutif: Netas Telekomünikasyon

Dirigeant
Fonctions occupéesDepuis
Sinan Dumlu

Sinan Dumlu

Chief Executive Officer 26/09/2021
Alper Acindi

Alper Acindi

Director of Finance/CFO 01/10/2021
Mei Bowen

Mei Bowen

Chief Operating Officer 01/01/2020
Guang Qing Xi

Guang Qing Xi

Chief Tech/Sci/R&D Officer -
Ersin Öztürk

Ersin Öztürk

Chief Tech/Sci/R&D Officer -
Börgehan Köksal

Börgehan Köksal

Chief Administrative Officer -
Compliance Officer -
Yesim Bilginturan

Yesim Bilginturan

Investor Relations Contact 30/10/2020

Composition du Conseil d'Administration: Netas Telekomünikasyon

Administrateur
ComitésDepuis
Aiguang Peng

Aiguang Peng

Governance Committee 22/10/2020
Fatih Boz

Fatih Boz

53 ans

Audit Committee Chair 11/06/2025
Governance Committee Chair 11/06/2025
Osman Ucan

Osman Ucan

Audit Committee
Hong Guang Zhou

Hong Guang Zhou

Governance Committee 16/08/2023
Mei Bowen

Mei Bowen

Governance Committee 01/01/2020
Ming Li

Ming Li

56 ans

Director/Board Member
Suay Alpay

Suay Alpay

65 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Netas Telekomünikasyon

Insider
Fonctions occupées
DepuisJusqu'au
Özer Karabulut
Özer Karabulut
Director/Board Member 01/01/2007 11/06/2025
Independent Dir/Board Member 01/01/2007 11/06/2025
Alp Soker
Alp Soker
Human Resources Officer 01/10/2021 01/02/2025
Ali Tigrel
Ali Tigrel
Director/Board Member - 04/10/2023
Independent Dir/Board Member - 04/10/2023
Bilgehan Çataloglu
Bilgehan Çataloglu
Chief Tech/Sci/R&D Officer - 01/10/2023
Min Zhong Xia Ding
Min Zhong Xia Ding
Director/Board Member 28/07/2017 16/08/2023
Adalet Yasemin Akad
Adalet Yasemin Akad
Corporate Officer/Principal 01/01/2014 01/05/2021
Kamil Orman
Kamil Orman
Corporate Officer/Principal 01/01/1984 01/10/2020
Ming Xiao
Ming Xiao
Chairman 28/07/2017 01/01/2020
Feyruze Asli Kondu
Feyruze Asli Kondu
Investor Relations Contact 01/03/2019 -
Mehmet Ilker Çaliskan
Mehmet Ilker Çaliskan
Comptroller/Controller/Auditor 01/09/2005 01/01/2008
Director of Finance/CFO 01/01/2008 01/01/2019
Çagri Demirel
Çagri Demirel
Investor Relations Contact - 03/10/2018
Alpaslan Korkmaz
Alpaslan Korkmaz
Director/Board Member - 30/04/2018
Independent Dir/Board Member - 30/04/2018
Selcan T. Taskiran
Selcan T. Taskiran
Sales & Marketing - 01/02/2018
Xiang Yang Jiang
Xiang Yang Jiang
Director/Board Member 28/07/2017 -
Jun Yang
Jun Yang
Director/Board Member 28/07/2017 -
Andrew Dunn
Andrew Dunn
Director/Board Member 01/12/2010 01/07/2017
Memet Yazici
Memet Yazici
Director/Board Member 01/12/2010 01/07/2017
Mehmet Cumhur Özdemir
Mehmet Cumhur Özdemir
Director/Board Member 02/05/2016 -
Mustafa Kopuk
Mustafa Kopuk
Corporate Officer/Principal 01/09/2007 01/12/2011
Yavuz Canevi
Yavuz Canevi
Director/Board Member 29/06/2010 14/10/2010
John Freebairn
John Freebairn
Director/Board Member 29/06/2010 -
Peter Newcombe
Peter Newcombe
Director/Board Member 11/03/2010 11/03/2010
David Quane
David Quane
Director/Board Member 29/06/2010 -
Sorin Lupu
Sorin Lupu
Director/Board Member 02/02/2010 02/02/2010
Simon J. Freemantle
Simon J. Freemantle
Director/Board Member 29/06/2010 -
Nevzat Sahin
Nevzat Sahin
Director of Finance/CFO 01/02/2005 01/02/2005
Cemil Müjdat Altay
Cemil Müjdat Altay
Chief Tech/Sci/R&D Officer 01/01/1992 01/01/1997
Chief Executive Officer 01/01/2004 -
Corporate Officer/Principal 01/01/1998 01/01/2004
Serife Ebru Dogruol Aygil
Serife Ebru Dogruol Aygil
Corporate Officer/Principal 01/01/1992 -
Buket Okumus
Buket Okumus
Public Communications Contact - 01/04/2023
Corporate Officer/Principal - -
Burak Ismail Okay
Burak Ismail Okay
General Counsel - -
Darryl Alexander Edwards
Darryl Alexander Edwards
Chairman - -
Tuba Bektas
Tuba Bektas
Investor Relations Contact - -
Ömer Seyrek
Ömer Seyrek
Chief Operating Officer - -
Emre Sehsuvaroglu
Emre Sehsuvaroglu
Director/Board Member - 12/10/2018
Compliance Officer 02/11/2018 -
Independent Dir/Board Member - -
Andrew Glower Dunn
Andrew Glower Dunn
Director/Board Member - -
Ahmet Orel
Ahmet Orel
General Counsel 29/06/2010 01/04/2014
Corporate Secretary 29/06/2010 -
A. Aydin Inag
A. Aydin Inag
Comptroller/Controller/Auditor 29/06/2010 -
Bilge Taskiran
Bilge Taskiran
Comptroller/Controller/Auditor 29/06/2010 -
M. Üntay Kozak
M. Üntay Kozak
Comptroller/Controller/Auditor 29/06/2010 -
Tuncay Ayber
Tuncay Ayber
Comptroller/Controller/Auditor 29/06/2010 -
Gerrard J. Staunton
Gerrard J. Staunton
Comptroller/Controller/Auditor 29/06/2010 -
Seniz Tarimcan Schmiede
Seniz Tarimcan Schmiede
Comptroller/Controller/Auditor 29/06/2010 01/04/2014
Director of Finance/CFO 01/04/2014 -
Ahmet Büyükcoskun
Ahmet Büyükcoskun
Corporate Officer/Principal 29/06/2010 -
Müjdat Pakkan
Müjdat Pakkan
Corporate Officer/Principal - -
David Walsh
David Walsh
Chairman - -
Joseph Patrick Huffsmith
Joseph Patrick Huffsmith
Director/Board Member - -
Charles Vogt
Charles Vogt
Director/Board Member - -
Sharon Rolston
Sharon Rolston
Chairman 29/06/2010 -
Ayse Dogruöz
Ayse Dogruöz
Human Resources Officer - -
Pinar Beyzatlar Güvener
Pinar Beyzatlar Güvener
Investor Relations Contact - -
R. Holley Keefter
R. Holley Keefter
Founder 31/03/1967 -
Andrew C. Kovats
Andrew C. Kovats
Founder 31/03/1967 -
R. Kenneth Eadie
R. Kenneth Eadie
Founder 31/03/1967 -
Sezai Ersoz
Sezai Ersoz
Founder 31/03/1967 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme1

Dont comité exécutif

Homme6
Femme1

Dont Administrateurs

Homme7
Femme0
Logo Netas Telekomünikasyon
Netas Telekomunikasyon AS est une société basée en Turquie qui fabrique et commercialise des équipements de télécommunication, des services d'installation de projets, des services d'assistance technique, de réparation et de maintenance, des services de technologie de l'information (TI), des services d'externalisation stratégique, des activités de mise en œuvre et des services associés. La société est également engagée dans la recherche et le développement, et fournit des services de conception et de développement aux clients de Genband et de Kapsch, ainsi qu'à des clients locaux. La société travaille avec des clients tels qu'Aselsan, Turk Telekom, Vodafone, Avea, des fournisseurs de services, des entreprises et des institutions gouvernementales en Turquie, pour fournir des solutions de communication et l'infrastructure nécessaire aux systèmes de communication. En outre, elle soutient l'entrepreneuriat technologique en investissant dans le Netas Wesley Clover Technology Fund, un produit réalisé en collaboration avec Wesley Clover, une société canadienne de gestion d'investissements.
Employés
1 290

Départs de Personnes Clées

Ming Xiao
-
Ming Xiao

Chairman

28/07/2017 01/01/2020

Cemil Müjdat Altay
-
Cemil Müjdat Altay

Chief Executive Officer

01/01/2004 -

Sharon Rolston
-
Sharon Rolston

Chairman

29/06/2010 -

David Walsh
-