Corporate Structure

Ziya Akkurt, who graduated from the Department of Public Administration at the Middle East Technical University, started his professional life in 1983 at Interbank. He worked in the Credit and Marketing Department of BNP-AK-Dresdner Bank and the International Banking Department of the Ottoman Bank / Banque Paribas / Paris, respectively. Akkurt, who started working for Akbank Corporate Banking 1996, worked in different departments of Akbank over the years and then served as the CEO of the bank between 2009 and 2012. Between 1996 and 2012, he served as a Board Member and Executive Director Responsible for Credits at BNP-AK-Dresdner Bank, Akbank A.G, BNP-AK-Dresdner Leasing and Ak Yatırım A.Ş. Ziya Akkurt has been serving as the Chairman of the Board of Directors of Nurol Yatırım Bankası A.Ş. since February 2016.

M. Oğuz Çarmıklı graduated from the Department of Civil Engineering of İstanbul State Academy of Engineering and Architecture, Yıldız Technical School. M. Oğuz Çarmıklı thereafter served as a senior manager at Nurol Construction Company which was the first company of the Nurol Group of Companies and was then transformed to Nurol İnşaat ve Ticaret A.Ş. He has been serving as the Vice Chairman of Nurol Yatırım Bankası Board of Directors since 1999 and has been a Member of the Bank's Remuneration Committee since 13.12.2011.

He is a 1997 graduate of the Department of Political Sciences at the University of Essex, London. He pursued an academic career with a Master's Degree in International Relations and Political Theory at Westminster University, London in 2001. He received a master's degree in Contemporary History and Politics from Birbeck College, University of London, in 2002. in 2011, he received his PhD in Political Science from the University of Westminster, London. He started his professional life by working as a manager at the Riyadh representative office of Nurol İnşaat Ticaret A.Ş. between 1991 and 1992. Between 1992 and 1993, he served as the Manager of the Department of Land Development at Nurol Inşaat Ticaret A.Ş. He then served as a CEO at Nurol Pazarlama ve Dış Ticaret A.Ş. between 1993 and 1994. He has been serving as a Board Member of Nurol Holding A.Ş. since 1994. He has also been appointed as a Board Member of Nurolbank in September 2016.

He was born in İstanbul in 1975. In 2001, he received his bachelor's degree in Business Administration from Golden Gate University, USA; then received his master's degree in Human Resources Management from the same university. Following his graduation, he served as the President of Universal Materials in the USA. He is currently a Board Member at Nurol Holding A.Ş. and also serves as Corporate Development and Human Resources Coordinator. He further serves as the Chairman of the Board of Directors of Nurol Sigorta Aracılık Hizmetleri A.Ş. (a Nurol Group company) and the Board Member of Nurol Makina ve Sanayi A.Ş., Turser Turizm Servis ve Ticaret A.Ş., Nurol Teknoloji Sanayi ve Madencilik Ticaret A.Ş., Nurol Enerji Üretim ve Pazarlama A.Ş., FNSS Savunma Sistemleri A.Ş., Tümad Madencilik Sanayi ve Ticaret A.Ş, Bosfor Turizm, Nurol İnşaat ve Ticaret A.Ş, Nurol Göksu Enerji A.Ş. and Nurol Havacılık A.Ş.

He is a graduate of St. Edward's School, Oxford. He completed the Business Organization Program at Heriot-Watt University, Edinburgh. Kemahlı, who started his professional life at West LB in 1990, thereafter worked for Finansbank, Abalıoğlu Holding and Çelebi Holding respectively. He has been serving as the CFO of Nurol Holding since 2010, the Board Member of Nurol Investment Bank since 2011 and the Member of the Audit Committee since 2014.

He graduated from the University of Arizona with a BS degree in Economics. Başol, who started his career in 1984, served as the Executive Director of the Board of Directors of Interbank, Bankers Trust, Deutsche Bank and Public Banks, respectively. He currently serves as a Board Member and as a Consultant in various companies. He has been serving as a Board Member and Corporate Governance Committee Member of Nurol Yatırım Bankası A.Ş. since 2014.

He graduated from Faculty of Political Sciences of Ankara University. He received a Master's Degree from the University of Leeds. Şirin started his career in 1980 at the Inspection Board of the Ministry of Finance and served as the Head of General Directorate of Revenues, Deputy Undersecretary of the Ministry of Finance, Head of Finance at the Ministry of Public Works and Housing, Second President of the BRSA and Advisor to the Presidency of the BRSA, respectively. He has been serving as a Board Member, Chairman of the Audit Committee and Chairman of the Corporate Governance Committee at Nurol Yatırım Bankası A.Ş. since 2013.

He graduated from İstanbul University, Department of Business Administration. Serbest started his career in 1989 in the Treasury Department of Töbank T.A.Ş. And thereafter worked at Nurol Menkul Kıymetler A.Ş., served as the Deputy Chairman of the Board of Directors of ISE and as a Member of the Executive Board of Aydın Örme San. and Tic. A.Ş. He has been serving as a Board Member at Nurol Yatırım Bankası since 2001..

He graduated from İstanbul Technical University, Department of Management Engineering. Altuntaş, who started his professional life at İstanbul Bankers Trust in 1993, thereafter served as the Director of Emerging Markets and Head of Türkiye Region at Garanti Bank, AMEX Bank, Credit Suisse and Morgan Stanley in Amsterdam, Bucharest and London, respectively. Altuntaş returned to İstanbul in August 2011 and served Royal Bank of Scotland as Chief Deputy General Manager for a two-year period until June 2013. He has been serving as a Board Member and CEO at Nurol Yatırım Bankası A.Ş. since 2013.

İzzet Şahin is a graduate of Marmara University Department of Mathematics and Gazi University Faculty of Economics and Administrative Sciences. He started his banking career in 1986 as Assistant Inspector at Akbank Inspection Board. Subsequently, he became an Inspector and Deputy Chairman of the Inspection Board in 1994. In 1996, he was appointed as the Samsun Regional Manager of the mentioned bank, and subsequently served as the Trakya, Istanbul I, Istanbul III, Ankara and Taksim Regional Directorates, respectively. In 2013, he was appointed as Head of Branch Management Department and was transferred to the Board Membership of Anadolubank in the same year. Şahin, who took on the position of Deputy Chairman of the Board of Directors of Anadolubank in 2018, continued this duty until 2022. He also served as a Member of the Disciplinary Committee of the Turkish Capital Markets Association between 2016 and 2022. İzzet Şahin was appointed as a Member of the Board of Directors of Nurolbank as of 02.05.2024.

He graduated from İstanbul University, Faculty of Economics, Department of Economics. He started his professional life at Koçbank in 1995. He served as the Group Manager, Regional Manager and Director in the Private Banking business unit of Yapı Kredi Bank and Akbank. He started working as the Deputy General Manager responsible for Private Banking at Nurol Yatırım Bankası A.Ş. on 11.10.2023.

She graduated from Ankara University Faculty of Law. She completed her master's degree and doctorate in law at Ankara University Institute of Social Sciences, and her master's degree (LLM) in banking law and financial regulation at the London School of Economics (LSE) in England. GÜVEN, who started her career as Assistant Banking Specialist/Lawyer at the Banking Supervision and Regulatory Authority in 2001, served as Senior Chief Banking Specialist in the same institution until June 2023. GÜVEN, who started working as Group Manager Responsible for Internal Systems at Nurol Yatırım Bankası A.Ş. in June 2023, has been serving as Deputy General Manager Responsible for Legislation, Audit and Risk Management since January 2024.

She graduated from Ankara University, Faculty of Political Sciences, Department of Economics. Gülbin Çakır, who started her banking career as an assistant specialist with Emlak Bank Executive Training Program in 1998, worked in various units of Ziraat Bank Treasury Management between 2001-2018; In June 2018, she was appointed as the Head of Financial Institutions and Investor Relations Department at the same institution. Çakır, who also served as a board member at KZI Bank and Arap Türk Bank, started working as Deputy General Manager responsible for Treasury at Nurol Yatırım Bankası A.Ş. on January 26, 2024.Executive Vice President

After graduating from Boğaziçi University Department of Computer Engineering, he received his master's degree in Banking and Insurance from Marmara University. He started his career at Standard Chartered Bank Türkiye Headquarter in 1990, then served as a director in the Information Technologies and Finance departments of WestLB AG and Portigon AG. Recep Gül, who started working for Nurol Yatırım Bankası A.Ş. on 25 May 2015, has been working as the Deputy General Manager responsible for Financial Control, Operations and Information Technologies since then.

After her graduation from Notre Dame de Sion High School in 1993, she studied at University of İstanbul Law School and graduated in 1998. Her career started at Pekin&Bayar Law Firm as Senior Legal Advisor in Banking&Finance unit. Later she was transferred to former ABN AMRO NV later The Royal Bank of Scotland İstanbul branch. She served there as Legal Affairs Country Director, member of Senior Management and Auditing Committee Chairperson until 2017. She worked at Odeabank as Chief Legal Officer and Sustainability Officer between 2017 and 2024. After working at Doğan Group Companies for a short period, she joined in our Bank as EVP for Legal Affairs. She speaks fluently French and English, she is certified as Anti Money Laundering Expert.

He graduated from İTU, Department of Civil Engineering. He received a Master's Degree and PhD from Boğaziçi University. Çimen, who started his career at Interbank in 1996, thereafter served as a Senior Associate in the Project Finance and Financial Leasing Department and Deputy General Manager Responsible for Investment Banking at Nurol Yatırım Bankası in 1999. He has been serving as Deputy General Manager Responsible for Credits since 2017.

He is a graduate of Boğaziçi University, Department of Mechanical Engineering. Hakarar started his professional life as an associate at Finansbank in 1995 and thereafter worked as the Director of Finance and Business Development at Credit Europe in Amsterdam and Tosyalı Holding, respectively. Z. Babür Hakarar has been serving as a Chief Deputy General Manager in Charge of the Treasury at Nurol Yatırım Bankası A.Ş. since 2013.

He graduated from İstanbul Technical University, Department of Management Engineering. Altuntaş, who started his professional life at İstanbul Bankers Trust in 1993, thereafter served as the Director of Emerging Markets and Head of Türkiye Region at Garanti Bank, AMEX Bank, Credit Suisse and Morgan Stanley in Amsterdam, Bucharest and London, respectively. Altuntaş returned to İstanbul in August 2011 and served Royal Bank of Scotland as Chief Deputy General Manager for a two-year period until June 2013. He has been serving as a Board Member and CEO at Nurol Yatırım Bankası A.Ş. since 2013.