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=506711

KAP : PEGASUS HAVA TASIMACILIGI A.S. / PGSUS [] OZEL DURUM ACIKLAMASI (GENEL) 18.02.2016 19:34:54

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : YENISEHIR MH. OSMANLI BULVARI NO: 11 A KURTKOY-PENDIK
TELEFON VE FAKS NUMARASI : TELEFON: 90 216 560 70 00 FAKS: 90 216 560 70 70
E-POSTA ADRESI : PEGASUSYATIRIMCIILISKILERI@FLYPGS.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TELEFON: 90 216 560 70 00 FAKS: 90 216 560 70 70
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : UST YONETIM DEGISIKLIGI


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SIRKETIMIZ YONETIM KURULU, SAYIN SERTAC HAYBAT`IN 2005 YILINDAN BU YANA SURDURDUGU GENEL MUDURLUK (SORUMLU MUDUR) GOREVINE 18 MART 2016 TARIHINDEN ITIBAREN GECERLI OLMAK UZERE SAYIN MEHMET TEVFIK NANE`NIN GETIRILMESINE KARAR VERMISTIR. SAYIN MEHMET TEVFIK NANE`NIN GENEL MUDURLUK (SORUMLU MUDUR) GOREVINE BASLAMASI T.C. ULASTIRMA, DENIZCILIK VE HABERLESME BAKANLIGI SIVIL HAVACILIK GENEL MUDURLUGU ONAYINA TABIDIR.
SAYIN SERTAC HAYBAT SIRKETIMIZ YONETIM KURULUNDAKI GOREVINI SURDURECEKTIR. SAYIN SERTAC HAYBAT`A SIRKETIMIZE SON 11 YILDAKI KATKILARINDAN DOLAYI PEGASUS AILESI OLARAK TESEKKUR EDERIZ.
MEHMET TEVFIK NANE, HAZIRAN 2013 ILE SUBAT 2016 ARASINDA CARREFOURSA A.S. GENEL MUDURU VE ICRA KURULU BASKANI OLARAK GOREV YAPMISTIR. BU TARIHLER ONCESINDE MEHMET TEVFIK NANE, TEKNOSA`NIN KURULDUGU 2000 YILINDAN 2005 YILINA KADAR YONETIM KURULU BASKAN YARDIMCILIGI, 2005 ILE 2013 YILLARI ARASINDA ISE GENEL MUDUR VE ICRA KURULU BASKANLIGI GOREVLERINI YURUTMUSTUR. 1997 ILE 2005 YILLARI ARASINDA SABANCI GRUBU BUNYESINDE PLANLAMA, IS GELISTIRME DAIRESI BASKAN YARDIMCILIGI, PERAKENDECILIK GRUBU DIREKTORLUGU, H.O. SABANCI HOLDING A.S. GENEL SEKRETERLIGI GOREVLERINDE BULUNAN MEHMET TEVFIK NANE, 1997 YILI ONCESINDE TURKIYE EMLAK BANKASI, DEMIRBANK VE DEMIR YATIRIM`DA CESITLI GOREVLER USTLENMISTIR. 1990 YILINDA BOGAZICI UNIVERSITESI ULUSLARARASI ILISKILER BOLUMU`NDE LISANS EGITIMINI TAMAMLAYAN MEHMET TEVFIK NANE, 1993 YILINDA ISKOCYA HERIOT WATT UNIVERSITESI ULUSLARARASI BANKACILIK VE FINANS BOLUMU`NDE YUKSEK LISANS YAPMIS VE 2013 YILINDA HARVARD BUSINESS SCHOOL UST DUZEY YONETICI PROGRAMI`NA (AMP) KATILMISTIR.


OUR BOARD OF DIRECTORS RESOLVED ON THE APPOINTMENT OF MR. MEHMET TEVFIK NANE, TO REPLACE MR. SERTAC HAYBAT AS GENERAL MANAGER (CEO) (ACCOUNTABLE MANAGER) OF THE COMPANY, EFFECTIVE AS OF MARCH 18, 2016. MR. MEHMET TEVFIK NANE`S APPOINTMENT AS COMPANY GENERAL MANAGER (ACCOUNTABLE MANAGER) IS SUBJECT TO THE APPROVAL OF THE TURKISH DIRECTORATE-GENERAL OF CIVIL AVIATION OF THE MINISTRY OF TRANSPORTATION, MARITIME AFFAIRS AND COMMUNICATION.
MR. SERTAC HAYBAT WILL CONTINUE TO SERVE AS A MEMBER OF PEGASUS BOARD OF DIRECTORS. AS PEGASUS FAMILY, WE EXTEND OUR GRATITUDE TO MR. SERTAC HAYBAT FOR HIS VALUABLE CONTRIBUTIONS TO PEGASUS AS OUR GENERAL MANAGER FOR THE PAST 11 YEARS.
MEHMET TEVFIK NANE SERVED AS GENERAL MANAGER AND HEAD OF EXECUTIVE COMMITTEE AT CARREFOURSA A.S. BETWEEN JUNE 2013 AND FEBRUARY 2016. PRIOR TO THAT, HE SERVED AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AT TEKNOSA STARTING FROM THE COMPANY`S INCORPORATION IN 2000 UNTIL 2005, THEREAFTER ASSUMING THE DUTY OF GENERAL MANAGER AND HEAD OF EXECUTIVE COMMITTEE. BETWEEN 1997 AND 2005, MEHMET TEVFIK NANE ASSUMED VARIOUS DUTIES AT THE SABANCI GROUP, INCLUDING VICE-PRESIDENT RESPONSIBLE FOR PLANNING, BUSINESS DEVELOPMENT AND PROJECTS, RETAIL GROUP DIRECTOR AND CORPORATE SECRETARY OF H.O. SABANCI HOLDING A.S. PRIOR TO 1997, MEHMET TEVFIK NANE HELD SEVERAL POSITIONS AT TURKIYE EMLAK BANKASI, DEMIRBANK AND DEMIR INVESTMENT. MEHMET TEVFIK NANE HOLDS A BACHELOR`S DEGREE ON INTERNATIONAL RELATIONS AND POLITICAL SCIENCE FROM BOGAZICI UNIVERSITY, A MASTER`S DEGREE ON INTERNATIONAL BANKING AND FINANCE FROM HERIOT WATT UNIVERSITY OF SCOTLAND AND HE ATTENDED THE HARVARD BUSINESS SCHOOL ADVANCED MANAGEMENT PROGRAM (AMP) IN 2013.

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