Turkiye Petrol Rafinerileri : Board of Directors' Subcommitees
April 10, 2017 at 02:35 am
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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 29.03.2017. 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.
TUPRAS - Turkiye Petrol Rafinerileri AS published this content on 07 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 April 2017 06:35:06 UTC.
Original documenthttp://www.tupras.com.tr/en/material-disclosures?detay=commitees
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Turkiye Petrol Rafinerileri AS is a Turkey-based company that is engaged, together with its subsidiaries, in the refining of crude oil and petroleum products. Its refineries produce a full range of refined petroleum products, including diesel, fuel oils, jet fuel, gasoline and asphalt. The Group also imports and sells petroleum products and engages in the distribution, retailing and marine transportation of crude oil and refined products. It is mainly engaged in the following fields: to provide and refine crude oil, to import and export petroleum products, and to establish and operate domestic and foreign refineries for this purpose; to establish and operate factories and facilities in petrochemical and other related industries; to establish and operate facilities and plants related with energy and energy related industries, as well as to purchase, sell, import, export, store, market and distribute petroleum products, Liquefied Petroleum Gas (LPG) and natural gas, among others.