Page 18 - Engilish 2015 Annual Report
P. 18

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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