Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
DOĞAN KORKMAZ
Assistant General Manager- Corporate Governance Comittee Member
01.01.2016
0262 316 3109
dogan.korkmaz@tupras.com.tr
Capital Market Activities Advanced Level /Corporate Governance Rating Specialist
206438/ 701256
TURGUT TUNCAY ÖNBİLGİN
Investor Relations and Reporting Director
0262 316 3269
tuncay.onbilgin@tupras.com.tr
Capital Market Activities Advanced Level /Corporate Governance Rating Specialist
205143/ 700424
DENİZ KÖSEOĞLU
Financial Reporting Manager
0262 316 3086
deniz.koseoglu@tupras.com.tr
Capital Market Activities Advanced Level /Corporate Governance Rating Specialist
203993/ 700616
DENİZ DEĞİRMENCİ
Investor Relations Manager
0262 316 3275
deniz.degirmenci@tupras.com.tr
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Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

On the condition of obtaining the permits, licenses etc. required from the relevant establishments and organization under the applicable legislation, the Company has been established to procure and refine all types of crude oil, petroleum products and chemical products and to engage in storage and transportation of the crude oil, oil and chemical products produced or imported at the production and sales stages, including exportation and associated commercial activities as well as all types of energy production operations

Duration of Company
permanent
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
Chairman
Member of The Board and Chairman
Dependent Member
Yıldırım Ali Koç
Male
Deputy Chairman of the Board
Businessman
Vice Chairman
Yönetim Kurulu Üyeliği ve Başkanlığı
Dependent Member
Mustafa Rahmi Koç
Male
Member of the Board
Businessman
Member
Member of The Board and Chairman
Dependent Member
Semahat Arsel
Female
Member of the Board
Businesswoman
Member
Member of The Board and Chairman
Dependent Member
Temel Kamil Atay
Male
Member of the Board
Businessman
Member
Member of The Board and Chairman
Dependent Member
Dr. Bülent Bulgurlu
Male
Member of the Board
Businessman
Member
Member of The Board and Chairman
Dependent Member
Levent Çakıroğlu
Male
Member of the Board
Businessman
Member
Member of The Board
Dependent Member
O.Turgay Durak
Male
Member of the Board
Businessman
Member
Dependent Member
Erol Memioğlu
Male
Member of the Board
Businessman
Member
Dependent Member
Yağız Eyüboğlu
Male
Member of the Board
Businessman
Member of The Board
Dependent Member
Cengiz Yavilioğlu
Male
Member of the Board
Bureaucrat
Deputy Minister of Finance
Independent Member
Ahmet Turul
Male
Member of the Board
Businessman
Member
Member of The Board
Independent Member
Gökçe Bayındır
Male
Member of the Board
Businessman
Member
Independent Member
Kutsan Çelebican
Male
Member of the Board
Businessman
Member
Member of The Board
Independent Member
Osman Mete Altan
Male
Member of the Board
Businessman
Member
Independent 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
Executive
Assistant General Manager
M. MESUT İLTER
Assistant General Manager
Executive
Izmit Refinery Manager
HASAN TAN
Assistant General Manager
Executive
Assistant General Manager
DOĞAN KORKMAZ
Assistant General Manager
Executive
LEVENT ZAĞRA
Assistant General Manager
Executive
ÖZGÜR KAHRAMANZADE
Assistant General Manager
Executive
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. (?Ditaş?)
Crude oil and petroleum products transportation
10000000
7998000
TRY
79,98
Bağlı Ortaklık
OPET Petrolcülük A.Ş. (?Opet?)
Petroleum products retail distribution
150000000
60000000
TRY
40
Müşterek Yönetime Tabi Ortaklık