BOARD OF DIRECTORS

Ziya Akkurt, a graduate of METU Public Administration Department, started his career at Interbank in 1983. He worked in BNP-AK-Dresdner Bank Credit and Marketing Department, Ottoman Bank / Banque Paribas / Paris International Banking Department, respectively. Akkurt, who started working in Akbank Corporate Banking department in 1996, served as CEO between 2009-2012 after working in different departments at Akbank over the years. Between 1996 and 2012, he served as a member of the board of directors at BNP-AK-Dresdner Bank, Akbank AG, BNP-AK-Dresdner Leasing, Ak Yatırım A.Ş. Ziya Akkurt has been working as Nurol Yatırım Bankası A.Ş. He continues to serve as the Chairman of the Board of Directors.

M. Oğuz Çarmıklı is a graduate of Istanbul State Academy of Engineering and Architecture Yıldız Engineering School, Department of Civil Engineering. M. Oğuz Çarmıklı worked as a senior manager at Nurol İnşaat Company, which was later transformed into Nurol İnşaat ve Ticaret A.Ş. and which was the first company of the Nurol Group of Companies. He has been serving as Nurol Investment Bank's Vice Chairman of the Board of Directors since 1999 and as a member of the Bank's Remuneration Committee since 13.12.2011.

He graduated from the University of Arizona with a BS in Economics. BAŞOL, who started his career in 1984, served as the Managing Director of the Board of Directors of Interbank, Bankers Trust, Deutsche Bank, and Public Banks, respectively. He is still a member of the board of directors and advisory duties in various companies. Since August 2014, Nurol Yatırım Bankası A.Ş. He is a member of the Board of Directors and the Corporate Governance Committee.

He is a 1997 graduate of the Department of Political Science, University of Essex, London. He continued his academic career with a Master's Degree in International Relations and Political Theory from Westminster University, London in 2001. He completed his MA in Contemporary History and Politics from the University of London, Birbeck College in 2002. She completed her PhD in Political Science at the University of London's Westminester in 2011. He started his professional career at Nurol İnşaat Ticaret A.Ş. between 1991-1992. He started as a manager in the Riyadh representation. Between 1992-1993, Nurol Inşaat Ticaret A.Ş. He has undertaken the duty of Land Development Department Manager in . Between 1993-1994, he worked as the General Manager at Nurol Pazarlama ve Dış Ticaret A.Ş. Since 1994, Nurol Holding A.Ş. He continues to serve as a member of the Board of Directors. At the same time, he started his duty as a member of Nurolbank Board of Directors in September 2016.

He was born in Istanbul in 1975 and studied at Golden Gate University, USA in 2001. He received his bachelor's degree in Business Administration in Human Resources Management from the same university. He completed his master's degree. Following his graduation, he worked at Universal Materials in the USA. He served as president. Senior manager at Nurol Holding and group companies He worked as a Corporate Manager within Nurol Holding. He continues his duty as Development and Human Resources Coordinator. As of November 2, 2023, Nurol Yatırım Bankası A.Ş. He participated as a board member.

Oxford, St. He is a graduate of Edward's School. He completed the Business Organization program at Heriot-Watt University, Edinburgh. Kemahlı, who started his career in West LB in 1990, worked at Finansbank, Abalıoğlu Holding and Çelebi Holding, respectively. He has been the Finance Coordinator of Nurol Holding since 2010 and Nurol Yatırım Bankası A.Ş. He continues to serve as a Member of the Board of Directors.

He is a graduate of Istanbul University, Department of Business Administration. He started his career in the Treasury department of Töbank TAŞ in 1989, and worked at Nurol Menkul Kıymetler A.Ş., respectively, and served as the Deputy Chairman of the Board of Directors of the ISE. Since 2001, Nurol Investment Bank A.Ş. He continues to serve as a Member of the Board of Directors.

He is a graduate of Ankara University, Faculty of Political Sciences. He holds a master's degree from the University of Leeds. Beginning his career in 1980 at the Ministry of Finance Inspection Board, Şirin served as Head of Department at the General Directorate of Revenues, Deputy Undersecretary of the Ministry of Finance, Head of Finance at the Ministry of Public Works and Settlement, Vice President of the BRSA and Advisor to the Presidency of the BRSA. Since July 2013, Nurol Yatırım Bankası A.Ş. He is a Member of the Board of Directors, Chairman of the Audit Committee and Chairman of the Corporate Governance Committee.

He graduated from Istanbul Technical University, Department of Management Engineering. Starting his career at Istanbul Bankers Trust in 1993, Altuntaş served as Emerging Markets Director and Turkey Region President at Garanti Bank, AMEX Bank, Credit Suisse and Morgan Stanley in Amsterdam, Bucharest and London, respectively. Returning to Istanbul in August 2011, Altuntaş served at the Royal Bank of Scotland for a period of two years, until June 2013, as the Chief Executive Officer. Since September 16, 2013, Nurol Yatırım Bankası A.Ş. He continues to serve as a Member of the Board of Directors and General Manager.