1 İdemania Reklam Ajansı 2 ANNUAL REPORT 2015 TURKISH PETROLEUM INTERNATIONAL COMPANY Date of Publication: 2016 3 I N D E X BOARD OF DIRECTORS MESSAGE FROM THE CEO 7 14 ORGANIZATIONAL BUSINESS DEVELOPMENT CHART & COORDINATION 28 32 RIGS WE OPERATE PETROLEUM & PETROLEUM PRODUCTS TRADE 52 60 4 TPIC AT A GLANCE OUR SECTOR OUR VALUES 18 20 26 SOCIAL RESPONSIBILITY OILFIELD SERVICES GEOTHERMAL FIELD SERVICES 38 40 48 OCCUPATIONAL SAFETY & CORPORATE FINANCIAL ENVIRONMENTAL PROTECTION COMMUNICATION INDICATORS 64 74 82 5 B O A R D O F D I R E C T O R S 6 Mithat CANSIZ CEO and Chairman of the Board - EDUCATION - Bachelor’s Degree: Boğaziçi University, Dept. of Political Science and International Relations-Business Administration (Double Major); 1998 Master’s Degree: Munich University, Master of Business Administration (MBA); 2003 - WORK EXPERIENCE - Chairman of the Board, TPIC; 28.09.2016- Member of the Board, TPIC; 2010-2016 CEO, TPIC; 2010- Chairman of the Board, TPPD (Turkish Petroleum Distribution Company); 2016- Chairman of Turkish Chapter, Turkey - Brazil Business Council of DEIK; 2015- Chief Project Director, Turkish Prime Ministry Investment Support and Promotion Agency; 2007-2010 Director of Business Development and Foreign Relations, AKAD Construction Campany & Kanal Service Partnership; 2004-2007 Financial Control Specialist, Siemens AG Financial Control Department; 2001-2004 - LANGUAGES - English, German, Spanish and Arabic 7 ANNUAL REPORT, 2015 BOARD OF DIRECTORS Safa USLU Dr. Suayip BİRİNCİ Director General of Foreign Relations and EU Deputy Undersecretary at Republic of Turkey Department at Ministry of Energy and Natural Ministry of Health Resources of Turkey and Member of the Board Member of the Board - EDUCATION - - EDUCATION - Bachelor’s Degree: Sakarya University, Bachelor’s Degree: On Dokuz Mayis University, Business Administration; 2000 Faculty of Medicine;1998 Master’s Degree: Durham University, Master’s Degree: Health Institutions Administration Master’s International Relations; 2010 Program; 2010 and Leadership and Global Entrepreneurship Doctor of Philosophy (PhD) Candidate: Master’s Program; 2013 Durham University, Turkey-Africa Relations; 2016- Doctor of Philosophy (PhD) Candidate: Health Institutions Administration Doctoral Program; 2013- - WORK EXPERIENCE - - WORK EXPERIENCE - Member of the Board, TPIC; 28.09.2016- Director General, General Directorate of Foreign Member of the Board, TPIC; 28.09.2016- Relations and EU, Ministry of Energy and Natural Deputy Undersecretary, Turkish Ministry of Health; 2014- Resources of Turkey; 2016- Secretary General, Istanbul Northern Anatolia Public Hospitals Deputy Director General, General Directorate of Foreign Association; 2012-2014 Relations and EU, MENR of Turkey; 2012-2016 Deputy Director, Istanbul Provincial Advisor to the President of Turkey, The office of the Directorate of Health; 2009-2012 President of The Republic of Turkey; 2007-2012 Deputy Chief Physician, Istanbul Umraniye Chief of Cabinet to the Foreign Minister and Deputy Training and Research Hospital; 2005-2009 Prime Minister, Republic of Physician at Various Public Turkey Prime Ministry; 2004-2007 Institutions; 1998-2005 Deputy Advisor, Turkish Grand National Assembly; 2001-2004 - LANGUAGES - - LANGUAGES - English English 8 BOARD OF DIRECTORS ANNUAL REPORT, 2015 Mustafa KARLI Dr. Ömer Fatih SAYAN Consultant at Republic of Turkey Chairman of Information and Communication Ministry of Energy and Natural Resources Technologies Authority Member of the Board Member of The Board - EDUCATION - - EDUCATION - Bachelor’s Degree: Istanbul University, Electronic Engineering Bachelor’s Degree: Middle East Technical University, Political Science and Public Administration;1994 Bahçeşehir University, Faculty Of Law University of Oxford, Diplomacy Education at St Antony’s College - WORK EXPERIENCE - Master’s Degree: Technical University of Munich, Electrical and Electronic Engineering, Communication Engineering Member of the Board, TPIC; 28.09.2016- Istanbul University, Biomedical Engineering Ministry Consultant-Head of the Administrative and Doctor Of Philosophy (PhD): Istanbul University, Financial Affairs, Republic of Turkey Ministry of Energy Biomedical Engineering and Natural Resources; 2016- Coordinator, STM Inc.; 2015-2016 - WORK EXPERIENCE - HR Planning and Evaluation Manager, HAVELSAN; 2014-2015 Member of the Board, TPIC; 26.10.2016- Training and Improvement Manager, Chairman, Information and Communication Technologies BOTAS International; 2006-2014 Authority of Turkey (ICTA); 2014- Overseas Contracts Specialist, Consultant at Turkish Prime Ministry and Principal Consultant to ERDEMIR Group-ERENCO; 2003-2006 the Prime Minister; 2007-2014 Financial and Administrative Affairs Manager, R&D Activities at Private Sector Companies in Turkey, Germany BUGSAS Ankara Subway; 1995-2003 and USA; Silicon Valley Initiative; Academician on IT Law at - LANGUAGES - Various Universities in Turkey and Germany; 1995-2014 English - LANGUAGES - English, German, French 9 E X E C U T I V E S 10
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