TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Board/Management Information • Apr 7, 2017

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
SÜLEYMAN KARAMAN		Male	Member of the Board	Managing Director / Chief Executive	-	Deputy Minister of Finance of Turkish Republic		ÖİB	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	-
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	-
İHSAN SERDAR KEMALOĞLU	Assistant General Manger (Technical)	Business and administration professionals	Kırıkkale Refinery Manager	-

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Ditaş Deniz İşletmeciliği ve Tankerciliği A.Ş.	Ham petrol ve petrol ürünleri taşımacılığı	10000000	7998000	TRY	79,98	Bağlı Ortaklık
OPET Petrolcülük A.Ş.	Petrol ürünleri perakende satışı	150000000	60000000	TRY	40	Müşterek Yönetime Tabi Ortaklık
Körfez Ulaştırma A.Ş	Hava Taşımacılığı	5500000	5500000	TRY	100	Finansal Yatırım