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Trade Registry Information

Trade Registry Office İSTANBUL
Registration Date 15.06.1994
Trade Registry No 315040
Tax ID No 4630523051
Tax Office İSTANBUL - Sarıyer Vergi Dairesi Müdürlüğü

Board of Directors

FATMA NUR GÖKMAN
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Chairwoman of the Board

Fatma Nur Gökman, co-founder of Hitit. Graduated from the Departments of Physics and Mathematics of İstanbul University in 1973, started her career as Computer Programmer at Akbank Information Processing Center through the years 1975-1977 following the programming trainings she received in 1974. Then, she worked as Computer Programmer (1977-1983), Project Leader (1983-1989), System Development Manager (1989-1990), IT Vice President (1990-1994) and Training President (1994-1996) chronologically at THY. She is among the founders of Hitit, which is the first in our country in the aviation informatics sector, and which has taken its place among the leading aviation technology enterprises in the world.

DİLEK OVACIK
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Vice Chairwoman of the Board

Dilek Ovacık graduated from the Department of Production Management of the School of Business of İstanbul University in 1973, received Paris CEPIA (Centre d'etudes pratiques et automatiques) certificate in 1975. Before THY, she took part in business survey and remuneration of a Holding, and studied on the subjects of organization/remuneration. She took office as Analyst Programmer at the Turkish Airlines (THY) Information Processing Center in 1976; and took part in various airline projects as Senior Programmer and Project Manager in the following years. In 1994, she retired from THY and took part in establishment of Hitit in 1994. She carried out the financial and administrative affairs of the Company as of 2006. While she decided to quit this position in 2016, she continues her contributions to Hitit in the board of directors of the Company.

MAHMUT BARBAROS KUBATOĞLU
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Member of the Board

Mahmut Barbaros Kubatoğlu completed his Undergraduate Study at Shipbuilding and Marine Sciences Faculty at İstanbul Technical University in 1995, then, his Post- Graduate Study in the field of Business Engineering at the same university. He started his career at Çelebi Holding in 1997 as Operation Planning Specialist. He served as Budget and Finance Manager and Technical and Logistics Director at HAVAŞ Holding, which he joined in 2002. In 2007, he started to serve as Project Coordinator at Pegasus Airlines, carried out the position of Senior Vice President of the Financial Reporting and Control Department. He has been working as Chief Financial Officer as from January 2018.

ALİ UZUN
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Member of the Board

Ali Uzun graduated from Galatasaray University Faculty of Law in 2007 with a bachelor's degree and has been a registered lawyer at the Istanbul Bar Association since 2008. He has completed various academic programs in international relations, capital markets, sports law, circular economy, and sustainability strategies. Since 2013, he has been working at Pegasus Airlines and currently serves as the company's Chief Legal Counsel and Director of Sustainability. Additionally, he holds positions as the Chairman of the IATA Legal Advisory Council and as a member of the Board of Directors for the Health and Education Foundation.

ALİYE SULTAN ALPTEKİN
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Independent Member of the Board

Aliye Alptekin has 33 years of work experience. She worked as a manager in corporate companies for 10 years in marketing, 15 years in human resources functions and 8 years as a consultant. She has a total of 18 years of senior management experience as a member of the Management Team and Board of Directors in large organizations. She worked for Turkish Airlines for 15 years and served in senior management positions such as Marketing Director, Vice President of Human Resources and Business Support. She was also appointed as a board member of Sun Express Airlines, a joint venture between Turkish Airlines and Lufthansa German Airlines. She worked at Coca-Cola İçecek (The CocaCola Company's regional bottling company) for 9 years as HR Director and Excom Member responsible for 10 countries in Central Asia, Middle East and Pakistan in addition to Turkey. Since 2012, she has been providing consultancy services to companies in her areas of expertise.

TURGUT GÜRSOY
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Independent Member of the Board

Graduated from the Faculty of Engineering of Yıldız Technical University, Turgut Gürsoy started his professional career as design engineer in 1984. He served at Transteknik Holding as technical manager through 1986-1989. He established Probil in 1989 and pioneered the entities of Proservis and Pronetwork in 1986 and 1989, respectively. In 2000, he received the first "private equity" investment from EMEA Technology Investment. He merged the companies Probil, Proservis, Pronetwork, Teknobim and Bordata under Probil AŞ. In 2009, he carried out the sale of 100 percent shares of Bizitek, a subsidiary Probil, to Ericsson (NASDAQ: ERIC), one of the global telecom leaders, and sale of Probil to Netaş in 2011. Having served as the President of TUBİSAD through 2008-2012, Turgut Gürsoy has been serving as the Chairman of Board of Directors of Lidya Ventures, Enocta and Agito. He takes part as investor in various companies beside serving as Board Member at Cyberwise, E-Güven and Blesh.

Management

ŞÜKRİYE NEVRA ONURSAL KARAAĞAÇ
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Chief Executive Officer
SEZER ÖZMUTLU
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Chief Financial Officer
SEMİH SAKIZ
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Chief Application Engineering and Security Officer
ÖZGÜR ÇUHADAR
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Chief Technology Officer
SEMRA KANDEMİR
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Chief Product Strategy Officer
FİGEN DÖNDER
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Chief Human Resources Officer
ATİLLA LİSE
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Chief Transportation Solutions Officer
YENER KILIÇ
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Chief System Infrastructure and Operations Officer

Shareholding Structure

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
Fatma Nur GÖKMAN 69.581.482,44 23,19% 29,37%
Dilek OVACIK 14.358.084,24 4,79% 6,06%
Hakan ÜNLÜ 13.253.618,39 4,42% 5,59%
Özkan DÜLGER 13.253.618,39 4,42% 5,59%
Pegasus Hava Taşımacılığı A.Ş. 110.446.803,47 36,82% 46,62%
Publicly Traded Shares 79.106.393,07 26,36% 6,77%
Total 300.000.000 100,00% 100,00%

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital (TL) Ratio in Capital (%)
Esas Holding ve Şevket Sabancı Family 6.033.708.874 20.11%

Information About Shares Representing the Capital

Share Group Registered / Bearer Share Nominal Value of Shares (TL) Ratio to Total Capital (%) Type of Privilege Exchange Traded or Not
A Registered 108.597.285 36.20% Privileged Not Traded
B Registered 108.597.285 36.20% Privileged Not Traded
C Registered 82.805.430 27.60% Not Privileged Traded

Subsidiaries

Company Title Scope of Activities of Company Paid-in/Issued Capital Capital Share of Company Monetary Unit Ratio of Capital Share of Company (%)
Hitit SAAS Turizm Servisleri A.Ş. Travel Agency Activities 20.000.000 20.000.000 TRY 100
HITIT TECH LAB-ISB (SMC-PRIVATE) LIMITED Software Development 1.000.000 1.000.000 PKR 100
Hitit PK Seyahat Acente Dağıtım Sistemleri A.Ş. Agency Distribution Services 290.000 290.000 TRY 100
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