TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Board/Management Information • Mar 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
MEHMET ÖMER KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkanlığı	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	Yönetim Kurulu Başkan Vekilliği ve Yönetim Kurulu Üyeliği	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	Yönetim Kurulu Üyeliği	Koç Holding Şirketleri Yönetim Kurulu Üyeliği			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	Koç Holding Şirketleri Yönetim Kurulu Üyelikleri/ Koç Holding CEO			Dependent Member	-
OSMAN TURGAY DURAK		Male	Member of the Board	Businessman / Businesswoman	The Board Member	Koç Holding Şirketleri Yönetim Kurulu Üyelikleri			Dependent Member	-
EROL MEMİOĞLU		Male	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyeliği	-			Dependent Member	-
YAĞIZ EYÜBOĞLU		Male	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyeliği	Koç Holding Şirketleri Yönetim Kurulu Üyeliği			Dependent Member	Corporate Governance Committee
SÜLEYMAN KARAMAN		Male	Member of the Board	Managing Director / Chief Executive	Bağımsız Yönetim Kurulu Üyeliği	TÜRKSAT Yönetim Kurulu Başkan Yardımcılığı		ÖİB	Independent Member	-
AHMET TURUL		Male	Member of the Board	Businessman / Businesswoman	-	Allianz Şirketleri Yönetim Kurulu Üyeliği			Independent Member	-
MUHARREM HİLMİ KAYHAN		Male	Member of the Board	Businessman / Businesswoman	Bağımsız Yönetim Kurulu Üyeliği	Söktaş A.Ş. Yönetim Kurulu Başkanlığı			Independent Member	Denetim Komitesi, Kurumsal Yönetim Komitesi
KAMİL ÖMER BOZER		Male	Member of the Board	Businessman / Businesswoman	Bağımsız Yönetim Kurulu Üyeliği	Boyner ve Söktaş Tekstil A.Ş. Bağımsız Yönetim Kurulu Üyeliği			Independent Member	Denetim Komitesi
AYŞE CANAN EDİBOĞLU		Female	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyeliği				Independent Member	Risk Yönetim Komitesi