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United Kingdom

Turcas Petrol AS (TRCAS.IS)

TRCAS.IS on Istanbul Stock Exchange

1.55TRY
22 Oct 2018
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Summary

Name Age Since Current Position

Erdal Aksoy

72 1996 Executive Chairman of the Board

Saffet Aksoy

37 2010 Chairman of the Executive Board, Executive Member of the Board, General Manager

Yilmaz Tecmen

77 2002 Executive Vice Chairman of the Board

Erkan Ilhantekin

35 2011 Corporate Finance and Investor Relations Director

Arkin Akbay

42 2016 Operations Director

Hasan Evin

47 Data Processing (IT) Manager

Nurettin Demircan

60 2008 Accounting Manager

Mehmet Savrun

61 Administrative Affairs Manager

Ozgur Altintas

2012 Chief Legal Consultant

Adem Buyukguner

48 2011 Corporate Treasury Director

Banu Aksoy Tarakcioglu

39 2005 Executive Member of the Board

Halime Kirankabes

2010 Human Resources Manager

Cemal Ata

54 2012 Internal Audit Manager

Altan Kolbay

2014 Corporate Communications Manager

Hasan Onelge

Director of Purchasing

Cabbar Yilmaz

64 2016 Advisor to Chief Executive Officer

Matthew Bryza

Member of the Board

Ayse Botan Berker

Independent Member of the Board

Neslihan Tonbul

Independent Member of the Board

Pinar Ceritoglu

Assistant Manager for Investors and Shareholders

Biographies

Name Description

Erdal Aksoy

Mr. Erdal Aksoy has been performing as Executive Chairman of the Board of Directors of Turcas Petrol A.S. since 1996. He also acts as Member of the Executive Committee of the Company. He has been serving as Chairman of the Company's subsidiaries since 1996, as well as founder and Chairman of the Board of Directors and founder of Aksoy Holding A.S., Aksoy Petrol Dagitim Yatirimlari A.S., Enak Yapi ve Dis Ticaret A.S. and Conrad Istanbul Hotel. He is Member of the Board of Directors of Shell & Turcas Petrol A.S., and Vice Chairman of the Board of Directors of Socar & Turcas Enerji A.S., Socar & Turcas Petrokimya A.S., Socar & Turcas Rafineri A.S., Petkim Petrokimya Holding A.S. and E.ON & Turcas Guney (ve Kuzey) Elektrik Uretim A.S. Mr. Aksoy is also Member of Turkish Industrialists' and Businessmen's Association and Member of the Advisory Board of Turkish Economic and Social Studies Foundation. Previously, he acted as Member of the Board of Directors of Confederation of Turkish Employers Union, and as President of the Turkish Ship-owners and Employers Union, as well as Istanbul Provincial Head of the Motherland Party (ANAP) and President of the Sariyer Sports Club. Mr. Aksoy received his BSc degree in Electrical and Electronics Engineering from Istanbul Teknik Universitesi.

Saffet Aksoy

Mr. Saffet Batu Aksoy has been performing as Chairman of the Executive Board, Executive Member of the Board and General Manager of Turcas Petrol A.S. He also acts as Member of the Executive Committee of the Company. He has been serving as Board Member of the Company's subsidiaries since 2005. He worked at Geophone L.L.C., Annapolis from 1998 until 1999. He is also co-founder and Member of the Board of Directors of Aksoy Holding A.S., Aksoy Petrol Dagitim Yatirimlari A.S., Enak Yapi ve Dis Ticaret A.S., Socar & Turcas Enerji A.S., Socar & Turcas Petrokimya A.S., Socar & Turcas Rafineri A.S., Petkim Petrokimya Holding A.S. and E.ON. & Turcas Guney (ve Kuzey) Elektrik Uretim A.S. He served as Chairman of Petroleum Platform Association between 2006 and 2008. He currently serves as Member of Petroleum Platform Association, and the Energy Commission of Turkish Industrialists' and Businessmen's Association. Mr. Aksoy received his Bachelors degree in Electrical and Computer Engineering from Johns Hopkins University in 1998.

Yilmaz Tecmen

Mr. Yilmaz Tecmen has been performing as Executive Vice Chairman of the Board of Directors of Turcas Petrol A.S. since 2002. He also acts as Member of the Executive Committee of the Company. He has been serving as Board Member of the Company and its subsidiaries since 1996. He is founder and Chairman of the Board of Directors of Kalyon Hotel. He acts as Member of the Board of Directors of Shell & Turcas Petrol A.S., Socar & Turcas Enerji A.S., Socar & Turcas Petrokimya A.S., and Petrol Sanayi Association. Mr. Tecmen is founder and Member of Turistik Otelciler Isletmeciler ve Yatirimcilar Association, Turizm Gelistirme ve Egitim Foundation and Istanbul Convention and Visitors Bureau.

Erkan Ilhantekin

Arkin Akbay

Mr. Arkin Akbay is performing as Operations Director of Turcas Petrol A.S. He also works at Turcas Turcas Elektrik Uretim A.S., Turcas Ruzgar Uretim A.S., Turcas Elektrik Toptan Satis A.S., which have been incorporated by Turcas Enerji Holding A.S. since 2010. In addition, Mr. Akbay joined Guney Elektrik Uretim A.S. associated by RWE AG and Turcas Elektrik Uretim A.S. and Turcas Grup associated by Kuzey Elektrik Uretim A.S. Iberdrola S.A. and Turcas Enerji Holding A.S., and incorporated by Iberdrola & Turcas Dagitim Company. Since 1996, Mr. Akbay is performing as a director for Fossil Fuel Thermal Plants, Hydroelectric Plants and Wind Farms Projects. He has a Masters degree on Mechanical and Mechatronics Engineering from Bogazici University and a degree from VWA (Verwaltungs und Wirtschafts Akademie) Baden's School of Business Administration.

Hasan Evin

Mr. Hasan Evin is Data Processing (IT) Manager of Turcas Petrol AS. He graduated from Istanbul Teknik University Department of Mathematics Engineering. He joined the Company in 1998.

Nurettin Demircan

Mr. Nurettin Demircan is Accounting Manager of Turcas Petrol AS. He graduated from the Faculty of Economics and Administrative Sciences of Marmara Universitesi, and joined the Company in 1992.

Mehmet Savrun

Mr. Mehmet Levent Savrun is Administrative Affairs Manager of Turcas Petrol AS. He is a graduate of Kadirli Lisesi. He joined the Company in 1989.

Ozgur Altintas

Ms. Ozgur Altintas serves as Chief Legal Consultant of Turcas Petrol AS. She was also Member of the Risk Assessment Committee of the Company.

Adem Buyukguner

Banu Aksoy Tarakcioglu

Ms. Banu Aksoy Tarakcioglu has been performing as Executive Member of the Board of Directors of Turcas Petrol A.S. since 2005. She also acts as Member of the Executive Committee of the Company. She has been serving as Board Member of the Company's subsidiaries since 2005. She worked at the Conoco Eurasia Business Development Department of ConocoPhillips from 1998 to 2000. She is co-founder and Member of the Board of Directors of Aksoy Holding A.S., Aksoy Petrol Dagitim Yatirimlari A.S. and Enak Yapi ve Dis Ticaret A.S., as well as Board Member of Shell Petrol A.S., and founder of Socar & Turcas Enerji A.S., Socar & Turcas Petrokimya A.S. and Socar & Turcas Rafineri A.S. She is also Member of Petroleum Platform Association, Petroleum Industry Association, The Foreign Economic Relations Board, and Young Executives and Businessmen's Association. Ms. Aksoy Tarakcioglu received her Bachelors degree in Business Administration from Koc Universitesi, and studied Finance in University of California, Berkeley.

Halime Kirankabes

Ms. Halime Elif Kirankabes is Human Resources Manager of Turcas Petrol AS. She graduated from Middle East Technical University with a degree in Education Science. She was appointed to her position in 2010.

Cemal Ata

Mr. Cemal Yusuf Ata is Internal Audit Manager of Turcas Petrol AS. He graduated from Anadolu Universitesi Department of Management and he joined the Company in 1987.

Altan Kolbay

Hasan Onelge

Cabbar Yilmaz

Mr. Cabbar Yilmaz is performing as Advisor to Chief Executive Officer of Turcas Petrol A.S. Mr. Yilmaz joined Turk Petrol ve Madeni Yaglari A.S. in 1980, and was assigned to be the Site Manager of the factory manufacturing Castrol and Turkpetrol mineral oils for seven years. Mr. Yilmaz assumed position in the organization during the establishment of Turcas Petrolculuk A.S. as a result of the merger of Turkpetrol and Castrol in 1988. He worked as an Assistant Sales Manager for two years, he was appointed as General Sales Manager responsible for the Fuel, Mineral Oil and LPG Sales. He took an active role in the reconstruction of dealer network and establishing brand (Turkpetrol/Castrol/Alevgaz) awareness in Turcas. Mr. Yilmaz took charge in the merger of Turcas and Tabas and foundation of Turcas Petrol A.S. in 1999. In consequence of the merger of Turcas and Shell’s fuel and mineral oil activities as Shell & Turcas Petrol A.S., he kept his ongoing role as Coordination and Regulatory Affairs Director in Turcas Petrol A.S. Mr. Yilmaz is a member of Turkish Petroleum Industry Association (PETDER).

Matthew Bryza

Mr. Matthew J. Bryza is Board Member of Turcas Petrol AS. He is currently working for International Centre for Defence Studies in Estonia as Director where he leads a think tank institution. Mr. Bryza graduated from Stanford University with a BA degree in International Relations and from Fletcher School of Law with an MA degree in Law and Diplomacy.

Ayse Botan Berker

Dr. Ayse Botan Berker is Independent Board Member of Turcas Petrol AS. She has commenced her career in the Central Bank of Republic of Turkey in 1978. Between 1999 and 2012, Dr. Botan Berker was the General Manager of the Fitch Ratings Limited Istanbul Office. She has a PhD degree in Banking and Finance from Marmara Universitesi, a Masters degree in Economics from the University of Delaware and a Bachelors degree in Business Administration from Middle East Technical University.

Neslihan Tonbul

Pinar Ceritoglu