TransAtlantic Petroleum Ltd. and its subsidiaries (the "Company") conducts business in a manner that complies with both the letter and the spirit of the law. The Company is committed to having strong principles and the highest ethical standards in conducting its business operations.
It is the responsibility of each employee or contractor working on behalf of the Company to promptly report actual or perceived violations of the Code of Conduct or laws. For this purpose, the Company maintains a Compliance Line that is operated by an independent third party. Potential violations of accounting, internal controls, financial reporting, auditing practices, and other governance issues can be reported to the Compliance Line via telephone 24 hours a day, 7 days a week or through a secure internet website.
At the request of the reporting person, reports received through the Compliance Line will be kept strictly confidential and anonymous. The Company will see that individuals who truthfully, in good faith, report potential violations will be protected from any adverse action for having made the report.
COMPLIANCE REPORTING
By Mail:
TransAtlantic Petroleum Ltd.
Attention: Audit Committee (Strictly Confidential)
5910 N. Central Expwy
Suite 1755
Dallas, TX 75206
By Telephone:
If dialing from the USA
1.888.497.2579
If dialing from Turkey
0811.288.0001. Wait for the prompt and then dial 888.497.2579.
If dialing from Morocco
00.211.0011. Wait for the prompt and then dial 888.497.2579.
If dialing from Romania
0808.03.4288. Wait for the prompt and then dial 888.497.2579.
Operators will take calls in either English, Turkish, French, or Romanian.
By Secure Internet:
TransAtlanticPetroleumAlertLine.com
It is the responsibility of each employee or contractor working on behalf of the Company to promptly report actual or perceived violations of the Code of Conduct or laws. For this purpose, the Company maintains a Compliance Line that is operated by an independent third party. Potential violations of accounting, internal controls, financial reporting, auditing practices, and other governance issues can be reported to the Compliance Line via telephone 24 hours a day, 7 days a week or through a secure internet website.
At the request of the reporting person, reports received through the Compliance Line will be kept strictly confidential and anonymous. The Company will see that individuals who truthfully, in good faith, report potential violations will be protected from any adverse action for having made the report.
COMPLIANCE REPORTING
By Mail:
TransAtlantic Petroleum Ltd.
Attention: Audit Committee (Strictly Confidential)
5910 N. Central Expwy
Suite 1755
Dallas, TX 75206
By Telephone:
If dialing from the USA
1.888.497.2579
If dialing from Turkey
0811.288.0001. Wait for the prompt and then dial 888.497.2579.
If dialing from Morocco
00.211.0011. Wait for the prompt and then dial 888.497.2579.
If dialing from Romania
0808.03.4288. Wait for the prompt and then dial 888.497.2579.
Operators will take calls in either English, Turkish, French, or Romanian.
By Secure Internet:
TransAtlanticPetroleumAlertLine.com
| Committee Charter Documents |
|---|
| Audit Committee |
| Compensation Committee |
| Governance Committee |
| Board of Directors |
| Position Descriptions |
|---|
| Chief Executive Officer |
| Chairman of the Board |
| Committee Chairs |