TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Board/Management Information • Oct 6, 2016

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
MEHMET ÖMER KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	Chairman of The Board	Chairman of The Koç Holding and The Board Membership of The Koç Group Companies			Dependent Member	Chairman of The Executive Committee
YILDIRIM ALİ KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	The Board Member and Deputy Chairmanship	The Board Membership and Chairmanship for Koç Group Companies			Dependent Member	Executive Committee Member
MUSTAFA RAHMİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	The 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	The Board Member	Board Membership for Koç Group Companies			Dependent Member	Executive Committee Member
TEMEL KAMİL ATAY		Male	Member of the Board	Businessman / Businesswoman	The Board Member	The Board Members of Koç Group Companies			Dependent Member	Executive and Risk Management Committee Member
BÜLENT BULGURLU		Male	Member of the Board	Businessman / Businesswoman	The Board Member	The Board Member and Chairmanship for Koç Group Companies			Dependent Member	Executive Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Businessman / Businesswoman	The Board Member	The Board Member of Koç Holding			Dependent Member	-
OSMAN TURGAY DURAK		Male	Member of the Board	Businessman / Businesswoman	The Board Member	-			Dependent Member	-
EROL MEMİOĞLU		Male	Member of the Board	Businessman / Businesswoman	The Board Member	-			Dependent Member	-
YAĞIZ EYÜBOĞLU		Male	Member of the Board	Businessman / Businesswoman	-	The Board Member			Dependent Member	Corporate Governance Committee
CENGİZ YAVİLİOĞLU		Male	Member of the Board	Senior Government Official	-	Deputy Minister of Finance of Turkish Republic			Independent Member	-
AHMET TURUL		Male	Member of the Board	Businessman / Businesswoman	-	-			Independent Member	-
GÖKÇE BAYINDIR		Male	Member of the Board	Businessman / Businesswoman	The Board Member	-			Independent Member	Risk Management Committee
KUTSAN ÇELEBİCAN		Male	Member of the Board	Businessman / Businesswoman	The Board Member	-			Independent Member	Chairman of Auditing and Corporate Governance Committee
OSMAN METE ALTAN		Male	Member of the Board	Businessman / Businesswoman	The Board Member	-			Independent Member	Auditing Committee Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İBRAHİM YELMENOĞLU	General Manager	Managing Director / Chief Executive	Assistant General Manager	-
MUSTAFA MESUT İLTER	Assistant General Manger (Technical)	Business and administration professionals	Izmit Refinery Manager	-
HASAN TAN	Assistant General Manager (Trade)	Business and administration professionals	Assistant General Manager	-
DOĞAN KORKMAZ	Assistant General Manager (Financial)	Business and administration professionals	Assistant General Manager	-
LEVENT ZAĞRA	Assistant General Manager (Administrative)	Business and administration professionals	Assistant General Manager	-
ÖZGÜR KAHRAMANZADE	Assistant General Manager (Trade)	Business and administration professionals	Assistant General Manager	-