Contact Information
E-mail Address
E-mail
nurolvks@nurolbank.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Maslak Mah. Büyükdere Cad. Nurol Plaza No:257 A/ Sarıyer/İstanbul
02122868100
02122868101
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Tuğrap Üreyli
02122868145
Tugrap.Ureyli@nurolbank.com.tr
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
MURAT ÇİMEN
Male
Chairman of the Board
Banker
14.06.2017
Executive
Nurol Yatırım Bankası A.Ş. - Genel Müdür Başyardımcısı
Yes
Dependent Member
GÜLBİN ÇAKIR
Female
Deputy Chairman of the Board
Banker
06.11.2024
Executive
Nurol Yatırım Bankası A.Ş. - Genel Müdür Yardımcısı
Yes
Dependent Member
SEMİH SUBUTAY NEZİR
Male
Member of the Board
Banker
24.01.2024
Executive
Yes
Dependent Member
YUSUF SERBEST
Male
Member of the Board
Banker
21.09.2023
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1196829
No