OPET PETROLCÜLÜK A.Ş.

Board/Management Information • Feb 23, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
NURTEN ÖZTÜRK		Female	Member of the Board	Businessman / Businesswoman				A	Dependent Member
FİKRET ÖZTÜRK		Male	Chairman of the Board	Businessman / Businesswoman				A	Dependent Member
UFUK ÖZTÜRK		Male	Member of the Board	Businessman / Businesswoman				A	Dependent Member
FİLİZ ÖZTÜRK		Female	Member of the Board	Businessman / Businesswoman				A	Dependent Member
ALİ ŞAFAK ÖZTÜRK		Male	Member of the Board	Businessman / Businesswoman				A	Dependent Member
EKREM EKMENCİ		Male	Member of the Board	Managing Director / Chief Executive				A	Dependent Member
MEHMET ÖMER KOÇ		Male	Member of the Board	Businessman / Businesswoman			1	B	Dependent Member
CÜNEYT AĞCA		Male	Member of the Board	Managing Director / Chief Executive				B	Dependent Member
YILDIRIM ALİ KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman			1	B	Dependent Member
EROL MEMİOĞLU		Male	Member of the Board	Managing Director / Chief Executive				B	Dependent Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive				B	Dependent Member
YAĞIZ EYÜBOĞLU		Male	Member of the Board	Managing Director / Chief Executive				B	Dependent Member
CÜNEYT AĞCA		Male	Member of the Board	Managing Director / Chief Executive				B	Dependent Member