Turkiye Petrol Rafinerileri A S : Asisgnment of the Board and Election of Members of the Committees

In our Board of Directors' meeting, assignment of duties and responsibilities of the Board have been made among the members of The Board of Directors that was elected in the General Assembly Meeting on 04.04.2016. According to the The Board of Directors resolution; Mr. Mehmet Ömer Koç is elected as the Chairman, and Mr. Yıldırım Ali Koç is elected as the Vice Chairman of the Board and the committees are formed in accordance with Capital Markets Boards Communiqué II-17.1. on Corporate Governance as follows;

- Executive Committee is to be comprised of 6 members and its Chairman is to be elected by the Committee among its members. Mr. Mustafa Rahmi Koç, Mrs. Semahat Sevim Arsel, Mr. Mehmet Ömer Koç, Mr. Yıldırım Ali Koç, Mr. Temel Kamil Atay, and Mr. Bülent Bulgurlu are elected as Members.
- Audit Committee is to be comprised of 2 members with Mr. Kutsan Çelebican as the Chairman and Mr. Osman Mete Altan as the Member.
- Risk Management Committee is to be comprised of 2 members with Mr. Gökçe Bayındır as the Chairman and Mr. Temel Kamil Atay as Member.
- Corporate Governance Committee is to be comprised of 3 members with Mr. Kutsan Çelebican as the Chairman and Yağız Eyüboğlu and Mr. Doğan Korkmaz as the Members.