BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=485282

KAP : TURK TELEKOMUNIKASYON A.S. / TTKOM [] OZEL DURUM ACIKLAMASI (GENEL) 02.12.2015 08:46:28

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TURGUT OZAL BULVARI AYDINLIKEVLER ANKARA
TELEFON VE FAKS NUMARASI : 0 312 3132300 / 0 312 3132349
E-POSTA ADRESI : IR@TURKTELEKOM.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 3099630 / 0 212 3529610
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU UYE DEGISIKLIGI


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YONETIM KURULU UYELERIMIZDEN, KHALED HUSSAIN S BIYARI`NIN ISTIFASI UZERINE BOSALAN UYELIGE, TURK TICARET KANUNU`NUN 363. MADDESINE GORE, YAPILACAK ILK GENEL KURUL TOPLANTISINDA, SIRKETIMIZ GENEL KURULU`NUN ONAYINA SUNULMASI VE YONETIM KURULU`NUN KALAN GOREV SURESI BOYUNCA GOREV YAPMAK UZERE NASSER SULAIMAN A AL NASSER`IN GERCEK KISI YONETIM KURULU UYESI SIFATI ILE ATANMASINA KARAR VERILMISTIR.

LISANS EGITIMINI ELEKTRIK MUHENDISLIGI ALANINDA TAMAMLAYAN AL NASSER TELEKOMUNIKASYON SEKTORUNDE GENIS BIR DENEYIME SAHIPTIR. DOKSANLARIN SONLARINDA BASLAYAN KARIYERI BOYUNCA SUUDI TELEKOM GSM AGININ ULKE CAPINDA GENISLEMESINDE AKTIF ROL OYNAMISTIR. DAHA SONRA, 2003-2007 YILLARI ARASINDA SUUDI ARABISTAN BILGI VE ILETISIM TEKNOLOJILERI KOMISYONU`NDA YURUTTUGU TEKNIK STANDARTLAR VE NUMARALANDIRMA GENEL MUDURLUGU GOREVININ YANINDA PAZAR REGULASYONU VE SERBESTLESME ILE ILGILI CESITLI KOMITELERI YONETMISTIR. AKABINDE, AL NASSER ETIHAD ETISALAT (MOBILY)`A KATILMIS VE OPERASYONLARDAN SORUMLU GENEL MUDUR YARDIMCISI OLARAK GOREV YAPMISTIR. AL NASSER 2015 YILINDAN BU YANA SUUDI TELEKOM`DA TEKNOLOJI VE OPERASYONLARDAN SORUMLU KIDEMLI BASKAN YARDIMCISI OLARAK GOREV YAPMAKTADIR.




OUR BOARD OF DIRECTORS RESOLVED TO APPOINT NASSER SULAIMAN A AL NASSER, AS REAL PERSON BOARD MEMBER, TO THE BOARD MEMBERSHIP POSITION WHICH BECAME VACANT DUE TO THE RESIGNATION OF KHALED HUSSAIN S BIYARI, FOR THE REMAINING OFFICE TERM OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 363 OF TURKISH COMMERCIAL CODE, AND SUBMIT THE AFORESAID APPOINTMENT TO THE APPROVAL OF THE FIRST UPCOMING GENERAL ASSEMBLY MEETING TO BE HELD.

MR. AL NASSER HAS A BACHELOR`S DEGREE IN ELECTRICAL ENGINEERING AND VAST EXPERIENCE IN THE TELECOMMUNICATIONS SECTOR. THROUGHOUT HIS CAREER, WHICH STARTED IN THE LATE 1990`S, MR. AL NASSER PLAYED AN ACTIVE ROLE IN STC GSM NETWORK EXPANSIONS ACROSS THE KINGDOM. HE THEN WORKED DURING THE PERIOD BETWEEN 2003-2007 AT COMMUNICATIONS AND INFORMATION TECHNOLOGIES COMMISSION AS THE GENERAL MANAGER OF TECHNICAL STANDARDS AND NUMBERING, WHERE HE ALSO HEADED OTHER COMMITTEES RELATED TO MARKET REGULATION AND LIBERALIZATION. SUBSEQUENTLY, MR. AL NASSER JOINED ETIHAD ETISALAT (MOBILY) AND BECAME THE CHIEF OPERATIONS OFFICER. SINCE MARCH 2015 MR. AL NASSER HAS BEEN WORKING AS STC SENIOR VICE PRESIDENT FOR TECHNOLOGY AND OPERATION.

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