Pegasus airlines board of directors Section 1/A of this Report. Güliz Öztürk, who has been serving as […] Dec 31, 2020 · As used in this Report, the following terms shall have the meanings indicated below: • “Board” or “Board of Directors” refers to the Pegasus Board of Directors. The organizational chart of Pegasus Airlines displays its 25 main executives including Güliz Öztürk, Barbaros Kubatoglu and Ergun Demirci Nov 21, 2022 · Mehmet T. Feb 14, 2024 · Baggage allowance for on board baggage on international and Cyprus flights have changed. Mehmet Tevfik Nane Chairperson of the Board of Directors PEGASUS AIRLINES . Nane, who previously served as the Vice-Chairperson of the Board of Directors and Managing Director of Pegasus Airlines, joined the company in March 2016 and held the position of CEO for six years before his current role. Apr 1, 2022 · Mehmet T. Board of Directors; General Secretary; Former Presidents and Directors; Charter; Published 11 January 2022 at 400 × 400 in pegasus-airlines-eps-vector-logo. Ş. Apr 30, 2024 · Name: Capacity: Date of appointment (most recent) End of term: 1. Keskin, who speaks English fluently, is married and has two children. Profession and board positions Business owner Pegasus Consilium SarL Board member and Committee Chairman Wizzair Holdings Plc. Pegasus Airlines has expanded its flight network over the years, currently offering flights to 129 destinations in 48 countries, including 36 domestic and 93 international destinations. He is a corporate aviation veteran with over three decades of multi-faceted airline experience. for the period between january 1 – december 31, 2022 Nov 8, 2023 · • “Report” refers to this Annual Report of the Pegasus Airlines Board of Directors. , Philippine Airlines, Inc. about pegasus; corporate governance. Mar 31, 2023 · Mehmet T. Colleen C. FLIGHT TICKET. Mar 6, 2023 · pegasus hava taŞimaciliĞi anonİm Şİrketİ activity report of the board of directors for the period between january 1 - december 31, 2022 Mr Goodmanson was a Director of Rio Tinto plc and Rio Tinto Limited from 2004 to 2016. From 1999 to 2009, he was Executive Vice President and Chief Operating Officer of E. First Aviation Academy, LT Group, Inc. and Tanduay Distillers, Inc. Dan is proud to be a part of Pegasus and is excited to positively impact their efforts to be a voice for youth in need throughout New Mexico. prior to 2018 (including those prepared for December 31, 2012, 2011 and 2010 for the Initial Public Offering of the Company) have been audited by the independent auditor, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A. Aslam R Khan is a nominated Director and Chairman PIACL Board since March 22, 2024. Upper management, Board of Directors, Corporate Originators, Call center or branch personnel, Origination customers, And more. On 30 September 2022, this 25% target for the Board of Directors was met, and the overall Apr 8, 2024 · Mehmet T. Nane succeeds Ali Sabancı, who served as Chairperson of the Board of Pegasus Airlines for 17 years All our ESG efforts are carried out based on the Pegasus Airlines Corporate Sustainability Policy adopted by the Board of Directors in 2020. He also served as the head of projects of Hacı Ömer Sabancı Holding A. 1- GENERAL INFORMATION A- GENERAL INFORMATION ON PEGASUS AIRLINES Reporting Period : January 1, 2023 – December 31, 2023 Commercial Title : Pegasus Hava Taşımacılığı A. Pegasus Airlines' Chairperson of the Board of Directors, and member of the International Air Transport Association (IATA) Board of Governors, Mehmet T Nane knows a thing or two about success. Apr 4, 2022 · Mehmet T Nane, who has been serving as CEO of Pegasus Airlines since 2016, became a member of the board of directors at its Ordinary Meeting of the General Tuesday, December 03, 2024 About Our Chairperson of the Board of Directors and co-Executive Director of IAF, Mehmet T. Ş (a member of Deloitte Touche Tohmatsu). This code is intended to: Focus each Director on his or her duties and responsibilities to a large, publicly-held corporation; Assist the Directors in the recognition and resolution of ethical issues. Ali Sabancı is a Board Member at Pegasus Airlines and Vice Chairperson of MAC which are part of the Esas Private Equity portfolio. The work carried out by these functions is then passed to the Corporate Governance Committee every quarter and reported to the Board of Directors on a regular Ali Uzun currently serves as the Head of Legal Counseling, Director of Sustainability and General Secretary at Pegasus Airlines in addition to his role at IATA (International Air Transport Association) as the Vice President of the Legal Advisory Board. Jason Budd, President Pegasus Therapeutic Riding Academy. owned by Sevket Sabanci and his family, Pegasus started scheduled domestic flights in November of the same year and became the 4th top among the scheduled airlines operating in Turkey. Follow us! Facebook; Apr 15, 2017 · The United Airlines Board of Directors has been silent this week over the UA3411 controversy. Established in 2000, Esas Holding is the largest family-owned investment firm in Türkiye and genel (public) pegasus hava taŞimaciliĞi anonİm Şİrketİ. Oct 29, 2000 · The Company operates through its two major subsidiaries: Philippine Airlines, Inc. , Lufthansa Technik Philippines, Inc. between 1991 and 1997. Under the ownership of ESAS Holding, Pegasus serves 24 destinations within Turkey and 37 internationally. INTRODUCTION. • “Company” or “Pegasus Airlines” refers to Pegasus Hava Taşımacılığı A. . (Economics), Chief People Officer as of 23 October 2023. • “Principles” refers to the orporate Governance Principles published by the Turkish Capital Markets Board. He started his career with Lufthansa and then moved to PIACL. • “ Company ” or “ Pegasus Airlines Dec 19, 2024 · --Boeing and Pegasus Airlines today announced Türkiye's leading low-cost carrier will grow and modernize its single-aisle fleet with an order for up to 200 737 MAX airplanes. Anastasios David Sep 30, 2022 · Pegasus Airlines aims to lead gender balance action among airlines. Nane, who joined Pegasus Airlines in March 2016, served as CEO of the company for six years before assuming the position as Vice-Chairperson of the Board of Directors and Managing Mehmet T. Nane, who has been serving as Vice-Chairperson of the Board of Directors and Managing Director of Pegasus Airlines since 31 March 2022, has been appointed as Chairperson of the Board of Directors of Pegasus Airlines as of 30 March 2023. Aalto-Luoto has previously worked as Chief Human Resources Officer (CHRO) at Sanoma Media Finland (2021–2023), at Metso Outotec as VP Human Resources, Services Business Area (2020–2021), at Outotec as SVP, Human Resources & Communications and several roles as Head of Human Resources in different Pegasus Air Transport Inc. Incorporated and Akbank T. 1- GENERAL INFORMATION A- GENERAL INFORMATION ON PEGASUS AIRLINES Dec 19, 2024 · The largest model in the 737 MAX family, the 737-10 can carry as many as 230 passengers with a range of up to 5,740 km (3,100 nautical miles), while reducing fuel use and emissions by 20% compared Mar 5, 2024 · In 2023, Pegasus Airlines retained one of the highest Corporate Governance Compliance Ratings across BIST, with a compliance rating of 97. Nane, Chairperson of the Board of Directors, Pegasus Airlines and Chair, IATA Board of Governors, believes technology benefits are wide ranging. Keith Londo President Pegasus Airlines | 288. ) and Administrator Member. Nane, who has been serving as Vice-Chairperson of the Board of Directors and Managing Director of Pegasus Airlines since Mar 31, 2023 · Mehmet T. 5TB of sensitive electronic flight bag data at risk, including sensitive flight details, source Board ” or “ Board of Directors ” refers to the Pegasus Board of Directors. Nane is Appointed Chairperson of the Board of Pegasus Airlines Mehmet T. • “ Hitit CS ” refers to Hitit Bilgisayar Hizmetleri A. message from chairman; management structure . Mr. Pegasus Air Transport Inc. 922 Follower:innen auf LinkedIn. Capt. PEGASUS CORPORATE SUSTAINABILITY POLICY As Pegasus Airlines, we are committed: Nov 11, 2024 · a)- Management Body: Our management body is the Board of Directors. (PAL) and Air Philippines Corporation (APC). Keskin, who is a Member of the Board of Directors at ACI Europe, the umbrella organization of airport operators in Europe, has been appointed as a Member of the Board of Directors of Turkish Airlines Inc. • “Esas Holding” or “Esas” refers to Esas Holding A. Mar 31, 2023 · Ali Sabancı will continue to serve as Chairperson of the Board of Directors of Esas Holding and as Board Member of Pegasus Airlines. C- CAPITAL, SHAREHOLDING AND ORGANIZATION STRUCTURE OF PEGASUS AIRLINES Pegasus Airlines' Board of Directors includes Mehmet Cem Kozlu and 6 others. Pegasus Hava Taşımacılığı Anonim Şirketi is a joint-stock company operating under the laws of the Republic of Türkiye. Pegasus FC is a non profit travel soccer club affiliated with the Deerfield Park District led by a Board of Directors who all serve in a voluntary capacity. published by the Turkish Capital Markets Board and other applicable provisions of Turkish law. 1- GENERAL INFORMATION A- GENERAL INFORMATION ON PEGASUS AIRLINES Reporting Period : January 1, 2023 – September 30, 2023 Commercial Title : Pegasus Hava Taşımacılığı A. As of September 30, 2024, the Board of Directors consisted of eight members. Güliz Öztürk, who has been serving as Mar 31, 2023 · Mehmet T. Dec 31, 1995 · Pegasus Hava Tasimaciligi AS (Pegasus) is a Turkey-based airline company. In his free time, Dan is a die-hard Atalanta sports fan (Falcons, Braves, Hawks, and University of Georgia), and a musician who has played professionally on and off since 1999. Cua is also a Director of MacroAsia Corporation, MacroAsia Catering Services, Inc. Ali Sabancı will continue to serve as Chairperson of the Board of Directors of Esas Holding and as Board Member of Pegasus Airlines. Apr 4, 2022 · Mehmet T. After submitting your request, you will receive an activation email to the requested email address. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Sertaç Haybat will maintain his position as a member of the Pegasus Board of Directors. Trade Registration : Istanbul Trade Registry / 261186 Pegasus Airlines shares or any preference in respect of the nomination of Board members or the allocation of any distribution or payment to be made from Company profits. Since 1999, TravelDailyNews International brings you comprehensive news, trends, and analysis to empower travel professionals worldwide. Nane, Chairperson of the Board of Directors, Pegasus Airlines & Member of the Chair Committee, IATA: “We are at the forefront of digital transformation within aviation, whilst supporting the industry’s sustainability goals and championing diversity, equity, and inclusivity” • “Report” refers to this Annual Report of the Pegasus Airlines Board of Directors. Trade Registration : Istanbul Trade Registry / 261186 Mar 22, 2024 · Mr. Abdelhamid Addou The Pegasus Equity Story Large and Fast Growing Home Market in Turkey 1 Resilient and Structurally Attractive Turkish Aviation Market 2 Successful “Bespoke” LCC Model 3 Clearly Differentiated from Domestic Competition 5 High Quality, Stress Tested Operating Performance 4 6 Experienced Management Supported by a Seasoned Board of Directors 8 Between 2003 and 2005, she served as Aviation and Tourism Project Coordinator and Director of Human Resources at Ciner Holding. , PhilPlans First, Inc. In the National Carrier, he held senior positions both in Pakistan and abroad. The airplane's May 22, 2024 · Stay updated with the latest global travel and hospitality industry insights. Trade Registration : Istanbul Trade Registry / 261186 Jun 20, 2022 · Mehmet T. between 1887 and 2001 and as the executive assistant general manager for strategy and business PEGASUS DIRECTORS; PEGASUS WINGS; PEGASUS LOGO; Clear filter Ali SABANCI (Board of Directors) DOWNLOAD 300 x 225 (13 He served as the Vice Chairperson of the Board of Directors from March 2022 to March 2023 and as CEO of Pegasus Airlines from March 2016 to May 2022. A. • “Esas Holding” refers to Esas Holding A. Sc. This Management Discussion & Analysis (“MD&A”) is published to complement Pegasus Airlines Annual Activity Report of the Board of Directors for the period January 1 – December 31, 2021 (“2021 Annual Report”). • “PAT” refers to Pegasus Havacılık Teknolojileri ve Ticaret A. Skills and experience May 31, 2022 · A data breach at Turkish firm Pegasus Airlines has put more than 6. A. Öztürk said, "I am honored to receive the baton from Mehmet Nane. Apr 3, 2023 · Ali Sabancı will continue to serve as Chairperson of the Board of Directors of Esas Holding and as Board Member of Pegasus Airlines. Aug 29, 2024 · Earlier this year, the Pegasus Airlines board of directors approved plans for the 17 A321neos scheduled for delivery this year as part of a 2012 Airbus order. May 8, 2024 · Mehmet T. Nane, who has been serving as CEO of Pegasus Airlines since 2016, has become a Member of the Board of Directors and was elected vice-chairperson of the Board. • “Report” refers to this Annual Report of the Pegasus Airlines Board of Directors. The new rules apply to tickets booked from after 14 February 2024. 1- GENERAL INFORMATION A- GENERAL INFORMATION ON PEGASUS AIRLINES Reporting Period : January 1, 2023 – March 31, 2023 Commercial Title : Pegasus Hava Taşımacılığı A. Nane, emphasized that we are proud to be part of this collective vision as Pegasus Airlines. • “ Company ” or “ Pegasus Airlines Apr 3, 2023 · Ali Sabancı will continue to serve as Chairperson of the Board of Directors of Esas Holding and as Board Member of Pegasus Airlines. He served as the Vice Chairperson of the Board of Directors from March 2022 to March 2023 and as CEO of Pegasus Airlines from March 2016 to May 2022. 2021 MANAGEMENT DISCUSSION & ANALYSIS. In 2008, she was appointed as Sales Director. Pursuant to the profit distribution chart adopted by our Board of Directors through its resolution dated March 6, 2023, provided above, our Company has no distributable profit for the year 2022, following the deduction of net profit for the period from previous years' losses. Nane, who joined Pegasus Airlines in March 2016, served as CEO of the company for six years before assuming the position as Vice-Chairperson of the Board of Directors and managing director in March 2022. Nane, who joined Pegasus Airlines in March 2016, served as CEO of the company for six years before assuming the position as Vice-Chairperson of the Board of Directors and Managing Director in March 2022. With Pegasus BolBol you earn points with every flight. an international importer and distributor of consumer goods. • “ Company ” or “ Pegasus ” refers to Pegasus Hava Taşımacılığı A. Nane, Vice-Chairperson of the Board (Managing Director) of Pegasus Airlines, has assumed his duties as Chair of the International Air Transport Association (IATA) Board of Governors, Doha: Mehmet Tevfik Nane, Pegasus Airlines Vice-Chairperson of the Board and Managing Director has been named as the new Chair of the International Air Transport Association (IATA) Board of Pegasus is the first company in Turkey to boldly publish its on-time Board Committees and Committee Charters Pegasus is a member of IATA. 1- GENERAL INFORMATION A- GENERAL INFORMATION ON PEGASUS AIRLINES May 30, 2023 · The COVID-19 pandemic has significantly impacted the airline industry, and Delta Air Lines' Board of Directors has had to adapt its operations to ensure that it remains effective and relevant during these challenging times. 1- GENERAL INFORMATION A- GENERAL INFORMATION ON PEGASUS AIRLINES Pegasus Corporate Sustainability Policy was adopted by our Board of Directors and publicly announced on our corporate website and on the Public Disclosure Platform. Prior to joining Pegasus Airlines, he served as CEO of CarrefourSA between 2013-2016, as CEO of Teknosa between 2005-2013, and as Vice-Chairman of the Board of Teknosa between 2000-2005. Trade Registration : Istanbul Trade Registry / 261186 May 9, 2024 · published by the Turkish Capital Markets Board and other applicable provisions of Turkish law. NANE serves as the Chairperson of the Board of Directors as of 30 March 2023. Nane, the first Turkish Chairman of IATA, which represents 292 airlines from 120 countries comprising 83% • “Report” refers to this Annual Report of the Pegasus Airlines Board of Directors. Your economical flight ticket! PEGASUS BOLBOL BolPoints. board of directors; bylaws of the board of directors; senior management; company organization chart; independent auditor; group companies; ipo prospectus; articles of association; trade registry information re amendments; İzair merger; general assembly; board Aug 18, 2022 · Pegasus Airlines appoints Onur Dedeköylü as Chief Commercial Officer (CCO) LONDON - Onur Dedeköylü, who has been working as Senior Vice President for Marketing at Pegasus Airlines since 2010 and has made significant contributions to the company’s ancillary product management, digital transformation and to building the Pegasus brand, has been appointed Chief Commercial Officer. "We are honored that Allan has Aug 12, 2024 · • “PAT” refers to Pegasus Havacılık Teknolojileri ve Ticaret A. , more fully described in . Güliz Öztürk May 9, 2024 · published by the Turkish Capital Markets Board and other applicable provisions of Turkish law. Headquarters The Board of Directors of American Airlines Group Inc. Chief Commercial Officer to take over at Pegasus Güliz Öztürk will take over as CEO at Turkish carrier Pegasus Airlines from May 1st, succeeding Mehmet Nane, who has been Pegasus CEO since 2016. Find out more by contacting Wanda Downs, VP, Payments Education 800-475-0585 , ext. That Experienced management supported by a seasoned Board Of Directors Current board includes Mark Griffiths (former COO of Virgin Atlantic) and Saad Hammad (former CEO of Flybe) Previous board members include Raymond Webster (former CEO of easyJet), Conor McCarthy (former operations director of Ryanair) and Moritz Sater (founder of CrossAir) • “PAT” refers to Pegasus Havacılık Teknolojileri ve Ticaret A. PEGASUS CORPORATE SUSTAINABILITY POLICY As Pegasus Airlines, we are committed: • Pegasus Airlines Corporate Sustainability Policy • 2022 Corporate Sustainability Report, Pages 45-46 • 2022 Annual Report, Pages 1, 7-8, 21-23 • Pegasus Airlines Sustainability Hub • Pegasus Airlines Sustainability Manifesto The Board of Directors has adopted and disclosed ESG policies (e. Jun 20, 2022 · Mehmet T. Stanley A. Board member AlphaTrains Group SarL. Our Corporate Sustainability Policy, opportunities and risk framework, strategic targets, key performance indicators and reporting structure are Reporting Period : January 1, 2024 – September 30, 2024 . Nane, Vice Chairperson of the Board of Directors and Managing Director of Pegasus Airlines, has been appointed chairperson of the board of directors following the decision taken by the • “Report” refers to this Annual Report of the Pegasus Airlines Board of Directors. 742. Motta has been one of the directors of Copa Airlines since 1986 and a director of Copa Holdings since it was established in 1998. Mehmet T Nane vicechairperson of the board of directors and managing director of Pegasus Airlines has been Apr 1, 2022 · Pegasus Airlines will appoint Güliz Öztürk as its new chief executive officer, the airline announced on March 31, 2022, making her the first female CEO to lead an airline in the history of Turkish civil aviation. Flexibility: Pegasus offers a range of fare options, including basic, standard, and flexible fares, to suit different travel needs and budgets. Eftichios Vassilakis: Chairman, executive member: 30/04/2024: 30/04/2027: 2. du Pont de Nemours and Company. F- INFORMATION ON THE MANAGEMENT BODY, SENIOR MANAGEMENT AND PEGASUS AIRLINES EMPLOYEES a)- Management Body: Our management body is the Board of Directors. The Istanbul-based carrier financed three A321neo deliveries earlier this year through a commercial loan supported by Itasca insurance . Sertac Haybat has a Bachelor’s Degree in aviation engineering granted by Manchester University in 1976. The Sustainability Director is responsible for facilitating communication between the Steering Committee and the Working Group and reporting their work directly to Pegasus Airlines' CEO. Philadelphia, PA 19152 215. Board of Directors. Frequent Flyer Program: Pegasus has a frequent flyer program called Pegasus BolBol, which allows you to earn and redeem points for flights, seat upgrades, and other benefits. Nov 8, 2023 · • “Report” refers to this Annual Report of the Pegasus Airlines Board of Directors. 8297 Bustleton Ave. S. Pegasus Airlines Compensation and Indemnification Policy is adopted in accordance with the provisions of the Corporate Governance Communiqué No: II -17. In a letter directed to employees, the Chairman Robert Milton offers his take on what happened and what United will do about it. Trade Registration : Istanbul Trade Registry / 261186 Pegasus Airlines, purchased by Esas Group in January 2005, is a leading low-cost airline in Türkiye, which provides reasonably priced transportation opportunities on point-to-point basis in short Jan 28, 2021 · MIAMI, FLORIDA, Jan 28, 2021 – Global Crossing Airlines Inc. Nane, CEO of Pegasus Airlines, has been appointed Chair of the IATA Board of Governors at The International Air Transport Association’s 77th Annual General Assembly, to commence his On international and Cyprus flights, you can only bring one bag on board, no more than 40x30x15 cm in size and 3 kg in weight, that will fit under the seat. Güliz Öztürk, currently serving as a chief commercial officer of Pegasus Airlines, will take over from current chief executive • “Board” or “Board of Directors” refers to the Pegasus Airlines Board of Directors. Allan McArtor to the GlobalX Board, where he will serve as Vice Chairman. Nane. Mehmet T. Headquarters Aug 23, 2024 · Güliz Öztürk serves as the General Manager, while Mehmet T Nane is the chairman of the board of directors. • “Hitit CS” refers to Hitit ilgisayar Hizmetleri A. Nane, who has been serving as CEO of Pegasus Airlines since 2016, became a Member of the Board of Directors at its Ordinary Meeting of the General Assembly held on 31 March 2022, and was elected Vice-Chairperson of the Board (Managing Director) following the decision by the Board of Directors. Until now. , more fully described in Section 1/A of this Report. If you bring additional item or items over the size limit into the aircraft, extra charges will apply for each additonal item while boarding. Experienced management supported by a seasoned Board Of Directors Current board includes Mark Griffiths (former COO of Virgin Atlantic) and Saad Hammad (former CEO of Flybe) Previous board members include Raymond Webster (former CEO of easyJet), Conor McCarthy (former operations director of Ryanair) and Moritz Sater (founder of CrossAir) Alvaro Heilbron, a member of our Board of Directors. , Environment Policy, Energy Policy, Feb 22, 2023 · PEGASUS HAVA TAŞIMACILIĞI ANONİM ŞİRKETİ. Trade Registration : Istanbul Trade Registry / 261186 As of December 31, 2022, Esas Holding is the controlling shareholder of Pegasus Airlines. PAL is the national flag carrier of the Philippines, and its principal activity is to provide air transportation for passengers and cargo within and outside the Philippines. 1979, M. Mohamad El-Hout Chairman and Director General MIDDLE EAST AIRLINES . Pegasus Airlines appoints Ahmet Bağdat MALAYSIA AIRLINES . I. (TSXV: JET) (OTCQB: JETMF) (the "Company" or "GlobalX") pleased to announce the appointment of former Airbus North America Chairman - Mr. Pegasus Airlines remained the top-rated aviation stock on BIST and the second-highest ranked Company in terms of Board practices in 2023. Chairman of the Board (1978-2008) Chief Executive Officer (1981-2001) Chairman Emeritus (2008-2019) Southwest Airlines Co. Nane, Vice-Chairperson of the Board of Directors and Managing Director of Pegasus Airlines, has been appointed Chairperson of the Board of Directors following the decision taken by the Board of Directors after the Ordinary General Meeting on Thursday, 30 March 2023. Pegasus Airlines Inc The IFRS Financial Statements of Pegasus Hava Taşımacılığı A. • “Company” or “Pegasus” refers to Pegasus Hava Taşımacılığı A. Ali İsmail SABANCI serves as the Chairman of Pegasus Airlines Board of Directors since January 2005. Reporting Period : January 1, 2024 – September 30, 2024 . Nane succeeds Ali Sabancı, who served as Chairperson of the Board of Pegasus for 17 years. • “ Company ” or “ Pegasus Airlines As of 18 March 2016, Mehmet Tevfik Nane will commence his role as Pegasus Airlines General Manager, succeeding departing General Manager Sertaç Haybat. Since 1990, he has served as the President of Motta Internacional, S. Pegasus Corporate Sustainability Policy was adopted by our Board of Directors and publicly announced on our corporate website and on the Public Disclosure Platform. Nane, Chief Executive Officer (CEO) of Pegasus Airlines, was elected Vice-Chairperson of the Board (Managing Director) following the company’s Ordinary Meeting of the General Assembly held on 31 March 2022. Trade Registration : Istanbul Trade Registry / 261186 Apr 4, 2022 · Mehmet T. Within the Apr 2, 2022 · We take a closer look at Pegasus Airlines' new CEO below. board of directors; bylaws of the board of directors; senior management; company organization chart; independent auditor; group companies; ipo prospectus; articles of association; trade registry information re amendments; İzair merger; general assembly; board The Board of Directors reviews our strategic targets and the Company’s progress in terms of strategic key performance indicators on a regular basis. activity report of the board of directors. • “Board” or “Board of Directors” refers to the Pegasus Board of Directors. 1500. Our Chairperson of the Board of Directors, Mehmet T Nane gave a talk at the Aviation Club of the UK in London, to share his insights on our company and the aviation industry. Kisoro is a retired Airline Pilot, he has 44 years of experience as a Pilot and retired with over 24,000 hours of flying the Fokker 27, B737s, Airbus 300, MD11, B747-400, B777 and B787 (Dreamliner). Kaisa Aalto-Luoto. He previously held several positions at Morgan Stanley & Co. Educational background Certified International Director, INSEAD and ILA Master of Business Administration MBA Officer and Pilot in the Air Force. He also serves on the Board of Esas Properties. Nane, Vice-Chairperson of the Board (Managing Director) of Pegasus Airlines, has assumed his duties as Chair of the International Air Transport Association (IATA) Board of Governors, succeeding Robin Hayes at the 78th General Assembly held in Doha. 1- GENERAL INFORMATION A- GENERAL INFORMATION ON PEGASUS AIRLINES Dec 31, 2004 · Pegasus Hava Tasimaciligi AS (Pegasus) is a Turkey-based airline company. b. g. Barrett Corporate Secretary (1978-2008) President (2001-2008) Director(2001-2008) Southwest Airlines Co. 1 of the Capital Markets Board, with the aim of setting out the main compensation principles for the members of our Board of Directors After being acquired in 2005 by Esas Holding A. Our corporate sustainability efforts are carried out based on this policy. • “ Esas Holding ” refers to Esas Holding . Commercial Title : Pegasus Hava Taşımacılığı A. I was honored to serve as Board Chair over the past 12 months and to Ali Sabancı will continue to serve as Chairperson of the Board of Directors of Esas Holding and as Board Member of Pegasus Airlines. a)- Management Body: Our management body is the Board of Directors. Apr 4, 2023 · Mehmet T. Pegasus Airlines | LinkedIn‘de 328. board of directors; bylaws of the board of directors; senior management; company organization chart; independent auditor; group companies; ipo prospectus; articles of association; trade registry information re amendments; İzair merger; general assembly; board Apr 1, 2022 · LONDON (1 April 2022) -- Mehmet T. S between 2005 and 18 March 2016. Within the framework of Article 10 of our Articles of Association, Board of Directors must be the composed of at least five members. As used in this Report, the following terms shall have the meanings indicated below: • “ Board ” or “ Board of Directors ” refers to the Pegasus Airlines Board of Directors. In this informative Pilot (Capt. In 2005, she joined Pegasus Airlines as Head of Scheduled Flights to manage the launch of the airline’s scheduled services. Türkiye'nin Dijital Hava Yolu | Pegasus Airlines, purchased by Esas Group in January 2005, is a leading low-cost airline in Türkiye, which provides reasonably priced transportation opportunities on point-to-point basis in short and medium range routes and aims to set up a wide flight network with high flight frequency for guests. Munkhtamir Batbayar President and Chief Executive Officer MIAT MONGOLIAN AIRLINES . Oct 6, 2021 · Mehmet T. T. Nane, who has been serving as CEO of Pegasus Airlines since 2016, became a Member of the Board of Directors at its Ordinary Meeting of the General Assembly held on 31 March 2022, and was Chairperson of the Board of Directors, Pegasus Airlines, and Chair of the IATA Board of Governors Chair’s Report to the 79th AGM 5 June 2023 • I am pleased to be able to present to the IATA Annual General Meeting my report as Chair of the IATA Board of Governors. 1100 Mar 31, 2023 · Mehmet T. He is also one of the co-founders of Esas Social, which was established to facilitate sustainable social investment. May 22, 2024 · Ali Sabancı will continue to serve as Chairperson of the Board of Directors of Esas Holding and as Board Member of Pegasus Airlines. as of 25 July 2023. L to R: Güliz Öztürk and Mehmet T. Ms. Our Chairperson of the Board of Directors and co-Executive Director of IAF, Mehmet T. Mar 31, 2023 · Turkeys Pegasus Airlines is to get a new chair. The Company operates 40 Boeing 737-800s, 2 Boeing 737-400s plus 3 Boeing 737-800s, 2 Airbus A319s, and 1 Airbus A320s with IZair. Previous to this role, he was President and Chief Executive Officer of America West Airlines. Nane, Vice-Chairperson of the Board of Directors and Managing Director of Pegasus Airlines, has been appointed Chairperson of the Board of Directors following the decision taken by the May 8, 2024 · • “Board” or “Board of Directors” refers to the Pegasus Airlines Board of Directors. 5%. Badr Mohammed Al-Meer Group Chief Executive Officer QATAR AIRWAYS . 129 takipçi Türkiye'nin Dijital Hava Yolu | Pegasus Airlines, purchased by Esas Group in January 2005, is a leading low-cost airline in Türkiye, which provides reasonably priced transportation opportunities on point-to-point basis in short and medium range routes and aims to set up a wide flight network with high flight frequency for guests. r/Flights is a part of the r/travel community primarily focusing on flights, airlines, airports, frequent flyers, and general flying information. Ş Mehmet T. Mehmet T. Trade Registration : Istanbul Trade Registry / 261186 Apr 1, 2022 · Mehmet T. , MacroAsia Airport Services Corporation, MacroAsia SATS Food Industries Corporation, MacroAsia SATS Moreover, he also served as a Member of Board of Directors at SunExpress company and General Manager and Member of Board of Directors at Pegasus Hava Tasimaciligi A. has adopted this Code of Ethics – each member is expected to abide by these laws.
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