Earnings Presentation Q3 2022
Tüpraş's Social & Governance Highlights
Strong Policies have been effectively implemented for years
HUMAN RIGHTS
ANTI-BRIBERY,
ANTI-CORRUPTION
DONATION &
SPONSORSHIP
Corporate Governance Rating
9.58
DISCLOSURE
Health & Safety and Diversity are the Key Priorities
Female Share in Total Employees
Female Representation in Senior and Mid-Level Management
Female Share in Recruitment
Diversity
40%
Targets
Female
Representation in
the Board of
Directors in the next
32%
five years
23%
25%
17.1%
15%
17.0%
17.5%
17.2%
Targeted Rate of
9.4%
9.6%
9.5%
Women in New
14.4%
12%
8.7%
9.2%
2017
2018
2019
2020
2021
COMPETITION
COMPLIANCE
Board of Directors' Composition
12 members
One-third of the members
are independent
Committees under BoD
Corporate Governance
Risk Management
Audit
Executive
Ethics
■LTI Severity
Targets
⚫LTI Frequency
2024-
2025
2030
Process Safety Event Frequencies
Health & Safety
Process Safety
Event Freq.
0.30
0.25
36.1
1.49
27.8
25.8
1.02
18.9
18.2
LTI Frequency
0.30
0.15
0.87
16.4
0.59
Recruitments
0.7
0.7
0.42 0.38
0.5
0.4
LTI Severity
10.0
5.0
50%
0.4
2017
2018
2019
2020
2021
2022T
Tüpraş is taking place in these sustainability indices
Oct-22
BORSA
İSTANBUL
Investor Presentation
V.E
ESG
MSCI
TCFD
TASK FORCE ON
CLIMATE-RELATED
FINANCIAL
DISCLOSURES
Bloomberg
Gender-Equality
Index
2022
FTSE4Good
SUSTAINALYTICS
www.tupras.com.tr
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