2018 - 2019 NUROL HOLDING SUSTAINABILITY REPORT CONTENTS ABOUT THE REPORT____________________________________________________________________________________ ABOUT THE REPORT____________________________________________________________________________________3 Scope Of The Report ____________________________________________________________________________________ Scope Of The Report _________________________________________________________________________________4 ___ Feedback ________________________________________________________________________________________ Feedback ________________________________________________________________________________________ 4 A LETTER FROM THE CHAIRMAN OF BOARD ______________________________________________________________ A LETTER FROM THE CHAIRMAN OF BOARD ______________________________________________________________ 6 CORPORATE PROFILE ____________________________________________________________________________ CORPORATE PROFILE ____________________________________________________________________________ 8 CORPORATE VALUES ___________________________________________________________________________________ CORPORATE VALUES ___________________________________________________________________________________ 10 CORPORATE STRUCTURE ____________________________________________________________________________ CORPORATE STRUCTURE ____________________________________________________________________________ 12 NUROL HOLDING’S ECONOMIC OUTLOOK ____________________________________________16 ________________ NUROL HOLDING’S ECONOMIC OUTLOOK ____________________________________________________________ SECTORS ___________________________________________________________________________20 _________________ SECTORS ____________________________________________________________________________________________ CONSTRUCTION AND CONTRACTING _______________________________________________________________21 ________________ CONSTRUCTION AND CONTRACTING _______________________________________________________________________________ DEFENSE INDUSTRY _______________________________________________________23 ________________ DEFENSE INDUSTRY _______________________________________________________________________ ENERGY AND MINING ______________________________________________________________25 _______________ ENERGY AND MINING _____________________________________________________________________________ FINANCE ___________________________________________________ 27 FINANCE ___________________________________________________ TOURISM _________________________________________________________________________________29 TOURISM SECTOR _________________________________________________________________________________ TRADE AND SERVICE _______________________________________________________________________________31 TRADE AND SERVICE _______________________________________________________________________________ NUROL HOLDING AND SUSTAINBILITY ______________________________________________34 __________ NUROL HOLDING AND SUSTAINBILITY ________________________________________________________ COMPANIES INCLUDED IN COMPANIES INCLUDED IN SUSTAINABILITY REPORTING _________________________________________________44 SUSTAINABILITY REPORTING _________________________________________________ ABOUT NUROL CONSTRUCTION ________________________________________________________________________46 ABOUT NUROL CONSTRUCTION ________________________________________________________________________ NUROL CONSTRUCTION AND SUSTAINABILITY ____________________________________________________53 NUROL CONSTRUCTION AND SUSTAINABILITY ____________________________________________________ DIALOGUE WITH OUR STAKEHOLDERS ___________________________________________________53 _____________ DIALOGUE WITH OUR STAKEHOLDERS ________________________________________________________________ OUR PRIORITIES ______________________________________________________________55 _____ OUR PRIORITIES ___________________________________________________________________ NUROL CONSTRUCTION AND ENVIRONMENTAL SENSITIVITY ___________________________________________________55 ___ NUROL CONSTRUCTION AND ENVIRONMENTAL OUR PRINCIPLES REGARDING OCCUPATIONAL SENSITIVITY ______________________________________________________ HEALTH AND SAFETY ______________________________________________________58 OUR PRINCIPLES REGARDING OCCUPATIONAL VALUE CHAIN MANAGEMENT ___________________________________________________________59 ____ HEALTH AND SAFETY ______________________________________________________ NUROL CONSTRUCTION RISK MANAGEMENT _____________________________________________________________60 VALUE CHAIN MANAGEMENT _______________________________________________________________ NUROL CONSTRUCTION RISK MANAGEMENT _____________________________________________________________ ABOUT NUROL MAKINA _______________________________________________________________________62 NUROL MAKINA AND SUSTAINABILITY ___________________________________________________66 ABOUT NUROL MAKINA _______________________________________________________________________ DIALOGUE WITH OUR STAKEHOLDERS _________________________________________________________66 _______ NUROL MAKINA AND SUSTAINABILITY ___________________________________________________ OUR PRIORITIES ______________________________________________________________67 _____ DIALOGUE WITH OUR STAKEHOLDERS ________________________________________________________________ NUROL MAKINA AND ENVIRONMENTAL OUR PRIORITIES ___________________________________________________________________ SENSITIVITY ______________________________________________68 _______ NUROL MAKINA AND ENVIRONMENTAL OUR PRINCIPLES REGARDING OCCUPATIONAL SENSITIVITY _____________________________________________________ HEALTH AND SAFETY ________________________________________________70 ______ OUR PRINCIPLES REGARDING OCCUPATIONAL VALUE CHAIN MANAGEMENT _________________________________________________________71 ______ HEALTH AND SAFETY ______________________________________________________ NUROL MAKINA RISK MANAGEMENT ____________________________________________________________71 VALUE CHAIN MANAGEMENT _______________________________________________________________ ABOUT FNSS __________________________________________________________________74 _________________ NUROL MAKINA RISK MANAGEMENT ____________________________________________________________ FNSS AND SUSTAINABILITY ____________________________________________________75 ___________ ABOUT FNSS ___________________________________________________________________________________ DIALOGUE WITH OUR STAKEHOLDERS ____________________________________________________76 ___________ FNSS AND SUSTAINABILITY _______________________________________________________________ OUR PRIORITIES ________________________________________________________76 ___________ DIALOGUE WITH OUR STAKEHOLDERS _______________________________________________________________ FNSS AND ENVIRONMENTAL SENSITIVITY ______________________________________________________________78 OUR PRIORITIES ___________________________________________________________________ OUR PRINCIPLES REGARDING OCCUPATIONAL HEALTH AND SAFETY ______________________________________________________ FNSS AND ENVIRONMENTAL SENSITIVITY ______________________________________________________________ 79 VALUE CHAIN MANAGEMENT __________________________________________________________ OUR PRINCIPLES REGARDING OCCUPATIONAL 80 HEALTH AND SAFETY ______________________________________________________ FNSS RISK MANAGEMENT ______________________________________________________________81 _________ VALUE CHAIN MANAGEMENT __________________________________________________________ FNSS RISK MANAGEMENT _______________________________________________________________________ NUROL TEKNOLOJİ HAKKINDA _____________________________________________________________________ NUROL TEKNOLOJİ VE SÜRDÜRÜLEBİLİRLİK _________________________________________________ PAYDAŞLARIMIZLA DİYALOG _______________________________________________________________ ÖNCELİKLİ KONULARIMIZ __________________________________________________________________ NUROL TEKNOLOJİ VE ÇEVRE DUYARLILIĞI __________________________________________________ İŞ SAĞLIĞI VE GÜVENLİĞİ İLKELERİMİZ ______________________________________________________ NUROL TEKNOLOJİ VE DEĞER ZİNCİRİ YÖNETİMİ ____________________________________________ NUROL TEKNOLOJİ RİSK YÖNETİMİ ________________________________________________________________ TÜMAD HAKKINDA ________________________________________________________________________________ TÜMAD MADENCİLİK VE SÜRDÜRÜLEBİLİRLİK ______________________________________________ PAYDAŞLARIMIZLA DİYALOG _______________________________________________________________ ÖNCELİKLİ KONULARIMIZ __________________________________________________________________ TÜMAD ve ÇEVRE DUYARLILIĞI _____________________________________________________________ İŞ SAĞLIĞI VE GÜVENLİĞİ İLKELERİMİZ ______________________________________________________ TÜMAD DEĞER ZİNCİRİ YÖNETİMİ ___________________________________________________________ TÜMAD RİSK YÖNETİMİ ______________________________________________________________________ NUROL BANK HAKKINDA __________________________________________________________________________ NUROL BANK VE SÜRDÜRÜLEBİLİRLİK ______________________________________________________ PAYDAŞLARIMIZLA DİYALOG _______________________________________________________________