Turkiye Petrol Rafinerileri : Establishment of Board Committees
March 25, 2019 at 11:50 am EDT
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In accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance, Committees and their members have been determined as follows:
-Executive Committee is to be comprised of 5 members with Mr. Mehmet Ömer Koç as the Chairman, Mr. Yıldırım Ali Koç, Mr. Mustafa Rahmi Koç, Mrs. Semahat Sevim Arsel and Mrs. Caroline Nicole Koç as Members,
-Audit Committee is to be comprised of 2 members with Mr. Muharrem Hilmi Kayhan as the Chairman and Mr. Kamil Ömer Bozer as Member,
-Risk Management Committee is to be comprised of 2 members with Mrs. Ayşe Canan Ediboğlu as the Chairman and Mr. Erol Memioğlu as Member,
-Corporate Governance Committee is to be comprised of 3 members with Mr. Muharrem Hilmi Kayhan as the Chairman and Mr. Yağız Eyüboğlu and Mr. Doğan Korkmaz as Members. In accordance with Capital Market Boards Communique, Corporate Governance Committee is to fulfill the responsibilities of Nomination Committee and Remuneration Committee.
The working principles of the updated committees have been reviewed by the Board of Directors and it has been decided to declare the them to the public via the Company website.
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TUPRAS - Turkiye Petrol Rafinerileri AS published this content on 25 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 March 2019 15:49:04 UTC
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.