Page 17 - Engilish 2015 Annual Report
P. 17

NUROL HOLDING INC.                                                                                                                 ith its activities in the fields of construction


                                                                                                                                           and trade dating back to pre-Republic era,
                                                                                                                                W Çarmıklı Family has started their journey
                                                                                                                                with an entrepreneurial spirit and carried its well
                                                                                                                                founded entity up today by successfully managing their
                                                                                                                                growth strategy with protecting the advantages of being
                                                                                                                                a  “family company” and also conducting a modern
                                                                                                                                institutional structuring process.

                                                                                                                                Institutionally founded as an ordinary partnership in 1966
                                                                                                                                and reaching a new settlement after being converted to a
                                                                                                                                corporation in 1983, our first company NUROL Construction
                                                                                                                                carries out its operations continuously as the leading
                                                                                                                                company of the Holding and also ranks among the biggest
        BOARD of DIRECTORS                 COORDINATORS                         DEPARTMENT HEADS                                contracting companies worldwide.
        Chairman                           Trade Group                          Information Technologies                        Nurol, at this stage after a half century from its foundation,
                                           Eyüp Sabri ÇARMIKLI, PhD.
        Nurettin ÇARMIKLI                                                       Nesrin SARI
                                           Human Resources and Public Relations  Defence Sector Representation                  has structured in various fields from construction to
        Vice Chairman                      Gürol ÇARMIKLI                       Cevat SARI                                      machinery industry, from finance to tourism, from energy
        Erol ÇARMIKLI                      Tourism Group                                                                        to technology.  The Group has renewed its organizational
                                           Gaye ÇARMIKLI
        Vice Chairman                                                           AUDIT GROUP                                     structure by gathering under the roof of the Holding in
        M. Oğuz ÇARMIKLI                   Business Development                 Auditor                                         1989 and today, carries out its activities both within the
                                           Ceyda ÇARMIKLI KILIÇASLAN
                                                                                Meltem ŞİMŞEK                                   country and abroad through approximately 40 subsidiaries,
        Member, CEO                        Financial Group                      Auditor
          Uğur DOĞAN                       Kerim KEMAHLI                        Aşkın YILMAZ                                    affiliates and project partnerships.

        Member                                                                                                                  With its head office in Ankara, Nurol Holding is managed by
        Eyüp Sabri ÇARMIKLI, PhD .         SENIOR LEGAL COUNSELORS              MANAGERS                                        the General Managers and the Sectoral Coordinatorships
                                           Senior Domestic Legal Counselor      Administrative and Social Affairs               under the CEO, attached to the Chairman and Vice Chairmen
        Member                             Ad. Cumhur BOZKURT                   Bora SOYUER
        Gürol ÇARMIKLI                                                                                                          of the Board and conducts both the strategic mapping and
                                           Senior International Legal Counselor  Information Technologies                       the project appraisals and runs the supervision of fiscal and
        Member                             Ad. Feyiz ERDOĞAN, PhD.              Emine ONGUN                                     financial management. Besides, it serves as a consultant for                      Nurol Plaza, İstanbul/ Turkey
          Oğuzhan ÇARMIKLI                                                      General Accounting                              the companies of the Group, in the fields of organization,
                                           ADVISORS                             Korkut ŞEŞENOĞLU
        Member                                                                                                                  human    resources,  public  relations,  information/  Nurol Holding continues to plan and run its operations in
          Ahmet PAŞAOĞLU, PhD.             Senior Advisor                       Finance                                         communication technologies, and legal management.      line  with  the  target  of sustainable  growth  paralel to  the
                                           Ahmet SOYLU                          Serhan SONAER                                                                                          changes in the economy and markets with a 9,2 billion TL
        Member                             Advisor                              Press and Public Relations                      With a financial turnover of 3,4 billion Turkish Liras in 2015,   assets size and a 1,6 billion TL total equity according to the
          Ad. Cumhur BOZKURT               Bekir CUMURCU                        Bahar KOVALI                                    NUROL Construction Company holds the Group’s biggest   financial statement as of 31  December 2015.
                                                                                                                                                                                                              st
                                           Advisor                              Planning and Budget Control                     share with %63 of the total turnover and continues to
                                           Meral SARI CEYLAN                    Kıvanç ÖZER                                                                                            Nurol Group of Companies not only make contributions to
                                           Advisor                              Human Resources (Asst. Mng.)                    operate in various regions of the world with its equipment   the development of our country by creating new fields of
                                           Kenan TEPEDELEN                      A. Burcu NUMANOĞLU GÖKMEN                       pool of over 500 million dollars together with ten thousand   work and employment with the huge projects they carry
                                                                                                                                of workers from different nationalities.               out but also generate and support projects benefical for
                                                                                LEGAL COUNSELORS
                                                                                                                                                                                       the social improvement with a high consideration for
                                                                                Ad. Başak ÇANKAYALI                             The Holding, as in the previous years, attracts a great deal   environmental and social benefits. Established in 1996 to serve
                                                                                Ad. Yelda UYANIK                                of attention with its investments in various fields such as
                                                                                                                                                                                       in a more institutional sense, Nurol Education and Sports
                                                                                                                                all types of industrial facilities, business and trading   Foundation continues to award scholarships for the financially
                                                                                                                                centers, hotels, luxurious dwellings, buildings and satellite   limited students and to construct educational buildings like
                                                                                                                                cities along with successfully completed projects.     schools, dormitories, sports and cultural facilities.

        CONTACT INFORMATION
        Address    : Arjantin Caddesi No: 7
                   G.O.P. 06700
                   ANKARA / TURKEY
        Telephone : +90 (312) 455 10 00
        Fax       : +90 (312) 455 10 60-61
        info@nurol.com.tr
        www.nurol.com.tr

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