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TAV Havalimanlari Holding A.S., together with its subsidiaries, constructs terminal buildings, and manages and operates terminals or airports in Turkey, Kazakhstan, Georgia, Qatar, Macedonia, Macedonia, Latvia, Croatia, Tunisia, Oman, Saudi Arabia, Spain, and internationally. It operates through Terminal Operations, Catering Operations, Duty Free Operations, Ground Handling and Bus Operations, and Other segments. The Terminal Operations segment operates terminal buildings, car parks, and general aviation terminals. This segment also engages in the ground handling operations, as well as operation of parking-apron-taxi ways. The Catering Operations segment manages food and beverage operations of the terminal for passengers and the terminal personnel. The Duty Free Operations segment sells duty free goods for the international arriving and departing passengers. The Ground Handling and Bus Operations segment offers traffic, ramp, flight operation, cargo, and various other ground handling services for domestic and international flights; and operates buses. The Other segment provides lounge, IT, security and education, and airline taxi services. It also provides software and system services. The company was formerly known as Tepe Akfen Vie Yatirim Yapim ve Isletme A.S. and changed its name to TAV Havalimanlari Holding A.S. in August 2006. TAV Havalimanlari Holding A.S. was founded in 1997 and is headquartered in Istanbul, Turkey.
Name | Age | Since | Title |
---|---|---|---|
Edward Rodolphe Paul Arkwright | 50 | 2013 | Chairman of the Board |
Xavier Marie Martin Benoit Hurstel | 55 | 2020 | Not Independent Non-Executive Director |
Philippe Bonnave | 71 | 2024 | Independent Director |
Nurgun Eyuboglu | - | 2024 | Independent Director |
Elsa Pekmez Atan | - | 2024 | Independent Director |
Antoine Roger Bernard Crombez | 36 | 2024 | Director |
Nazan Somer Özelgin | 61 | 2024 | Independent Director |
Jerome Paul Jacque Marie Calvet | 46 | 2012 | Not Independent Non-Executive Director |
Franck Mereyde | 52 | 2017 | Executive Director |
Ali Haydar Kurtdarcan | 74 | 2000 | Deputy Chair |
Jean-Michel Vernhes | - | 2018 | Non-Executive Independent Director |
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