TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Board/Management Information • Apr 11, 2025

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	30.05.1991	Türkiye	Borsa İstanbul	Yıldız Pazar

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
MEHMET ÖMER KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	26.01.2006	Non-Executive	Chairman of the Board	Chairman of The Koç Holding and The Board Membership of The Koç Group Companies				Dependent Member				Chairman of the Executive Committe
YILDIRIM ALİ KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	27.03.2009	Non-Executive	Vice Chairman of The Board	Vice Chairman of The Koç Holding and The Board Membership of The Koç Group Companies				Dependent Member				Executive Committe Member
MUSTAFA RAHMİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	04.06.2008	Non-Executive	Board Member	Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies				Dependent Member				Executive Committee Member
SEMAHAT SEVİM ARSEL		Female	Member of the Board	Businessman / Businesswoman	27.03.2009	Non-Executive	Board Member	The Board Membership of The Koç Group Companies				Dependent Member				Executive Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	30.03.2015	Non-Executive	Board Member	The Board Membership of The Koç Group Companies and Koç Holding CEO				Dependent Member				-
EROL MEMİOĞLU		Male	Member of the Board	Managing Director / Chief Executive	26.01.2006	Non-Executive	Board Member	The Board Membership of The Koç Group Companies				Dependent Member				Risk Management Committee Member
YAĞIZ EYÜBOĞLU		Male	Member of the Board	Managing Director / Chief Executive	04.04.2016	Non-Executive	Board Member	The Board Membership of The Koç Group Companies and President of Energy Group				Dependent Member				Corporate Governance Committee Member
AYKUT ÜMİT TAFTALI		Male	Member of the Board	Businessman / Businesswoman	27.03.2025	Non-Executive	-	Board Memberships in Koç Holding Companies				Dependent Member				-
ZEKERİYA KAYA		Male	Member of the Board	Managing Director / Chief Executive	01.09.2023	Non-Executive	Board Member	Deputy Minister of Treasury and Finance	Yes			Independent Member		Considered	No	-
ŞADAN KAPTANOĞLU DİKİCİ		Female	Member of the Board	Managing Director / Chief Executive	01.04.2024	Non-Executive	Board Member	Board Memberships	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1255928	Considered	No	Corporate Governance Committee Chair
MİNE YILDIZ GÜNAY		Female	Member of the Board	Managing Director / Chief Executive	01.04.2024	Non-Executive	Board Member	Board Memberships	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1255928	Considered	No	Risk Management Committee Chair and Audit Committee Member
MEHMET CEM KOZLU		Male	Member of the Board	Managing Director / Chief Executive	01.04.2024	Non-Executive	Board Member	Board Memberships	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1255928	Considered	No	Audit Committee Chair