NUROL YATIRIM BANKASI A.Ş.

Contact Information


Web-site	www.nurolbank.com.tr

Investor Relations Department or Contact People

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	Banking
Duration of Company	Unlimited

Company Management

Board Members


Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ZİYA AKKURT		Male	Chairman of the Board			Executive						Dependent Member
MEHMET OĞUZ ÇARMIKLI		Male	Deputy Chairman of the Board			Executive				0.65		Dependent Member
EYÜP SABRİ ÇARMIKLI		Male	Member of the Board			Executive				0.57		Dependent Member
GÜROL ÇARMIKLI		Male	Member of the Board			Executive				0.29		Dependent Member
AHMET KERİM KEMAHLI		Male	Member of the Board			Executive						Dependent Member
ÖZGÜR ALTUNTAŞ		Male	Member of the Board			Executive						Dependent Member
AHMET ŞİRİN		Male	Member of the Board			Non-Executive						Independent Member
YUSUF SERBEST		Male	Member of the Board			Non-Executive						Independent Member
MEHMET METE BAŞOL		Male	Member of the Board			Non-Executive						Independent Member
İZZET ŞAHİN		Male	Member of the Board			Non-Executive						Independent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZGÜR ALTUNTAŞ	Member of the Board and Chief Executive Officer	Banker		Chairman of the Board of Ortak Varlık Yönetim A.Ş.
ZAFER BABÜR HAKARAR	Chief Executive Vice President	Banker		Deputy Chairman of the Board of Ortak Varlık Yönetim A.Ş.
MURAT ÇİMEN	Chief Executive Vice President	Banker		Chairman of the Board of Nurol Varlık Kiralama A.Ş., Member of the Board of Ortak Varlık Yönetim A.Ş.
GÜLBİN ÇAKIR ÖZKAPTAN	Executive Vice President	Banker		Deputy Chairman of the Board of Nurol Varlık Kiralama A.Ş., Member of the Board of Ortak Varlık Yönetim A.Ş.
RECEP GÜL	Executive Vice President	Banker	Senior Vice President
ŞEZAİ TEZCAN	Executive Vice President	Banker
ÇİĞDEM GÜVEN	Executive Vice President	Banker	Senior Vice President
EBRU ERSOY	Executive Vice President	Lawyer
GÜLBİN ÇAKIR	Genel Müdür Yardımcısı	Banker
ÇİĞDEM GÜVEN	Genel Müdür Yardımcısı	Banker
EBRU ERSOY	Genel Müdür Yardımcısı	Lawyer
AHMET BURAK ERKOL	Genel Müdür Yardımcısı	Banker	Grup Müdürü

Persons Having Signing Authority Regarding Capital Markets Activities


Name-Surname	Title
ÖZGÜR ALTUNTAŞ	Chief Executive Officer
ZAFER BABÜR HAKARAR	Chief Executive Vice President
MURAT ÇİMEN	Chief Executive Vice President
GÜLBİN ÇAKIR ÖZKAPTAN	Executive Vice President
RECEP GÜL	Executive Vice President

Subsidiaries, Financial Non-Current Assets and Financial Investments


Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
NUROL VARLIK KİRALAMA A.Ş.	Sukuk Issuance	50000	50000	TRY	100	Subsidiary
NUROL PORTFÖY YÖNETİMİ A.Ş.	Asset Management	50000000	50000000	TRY	100	Subsidiary
ORTAK VARLIK YÖNETİM A.Ş.	Distressed Asset Management	450000000	450000000	TRY	100	Subsidiary

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