2013 ANNUAL REPORT
PDF BNP PARIBAS GROUP CONTACT TÜRKÇE

BOARD OF DIRECTORS AND AUDIT COMMITTEE

Click the names to view CV's.

Board of Directors

Name

Position

Yavuz Canevi

Chairman

Dr. Akın Akbaygil*

Deputy Chairman

Ümit Leblebici

Executive Member and General Manager

Jean - Paul Sabet

Deputy Chairman

Alain Georges Auguste Fonteneau

Member

Jean - Milan Charles Dominique Givadinovitch*

Member

Ayşe Aşardağ

Member

Yvan L.A.M. DeCock       

Member

Sabri Davaz

Member

Beatrice Theresa Elisabeth Marie - Paule Dumurgier Cossa

Member

Musa Erden

Member

Henri Simon Andre Foch

Member

Alain Kokocinski

Independent Member

Dr.İsmail Yanık

Independent Member

* In accordance with the CM Communiqué II - 17.1, Audit Committee Members in banks qualify as independent board members.

Yavuz Canevi, Chairman

1996 - present

TEB A.Ş. Chairman of the Board of Directors

2001 - 2013

TEB Holding A.Ş. Board Member

1998 - 2011

TEB N.V. Holland  Chairman of the Board of Directors

1993 - 2005

Istanbul Stock Exchange, Deputy Chairman and Board Member

1989 - 2005

Euro Turk Bank, Chairman of the Executive Council

1987 - 1989

Türk Eximbank, Chairman

1986 - 1989

Undersecretary of Treasury and Foreign Trade, Prime Minister’s Office

1984 - 1986

Central Bank of Turkey, Governor

1980 - 1984

Central Bank of Turkey, Vice Governor

1979 - 1980

T. Garanti Bankası, Assistant General Manager in Charge of International Relations

1976 - 1979

Central Bank of Turkey, Director General of Foreign Exchange

1974 - 1975

Ministry of Finance, Tax Inspector
Georgia State University, USA, Faculty Member;
University of Southern California (USC), USA;
Ankara University, Faculty of Political Science, Department of Public Finance and Economics

Additional Professional Occupations

2001 - present

DEİK Holland Member of the Board

1996 - present

IKV Member of the Board

1993 - 2012

TSKB Member of the Board

1989 - present

FNSS Savunma Sistemleri A.Ş. Chairman of the Board

1991 - 1994

TUSİAD Member of High Advisory Council

1997 - present

TUSİAD Member of High Advisory Council

2001 - 2010

Hedef Alliance A.Ş. Member of the Board

2004 - 2010

NETAŞ Member of the Board

Dr. Akın Akbaygil, Deputy Chairman

1988 - present

TEB A.Ş. Deputy Chairman

2011 - present

TEB N.V. Chairman

2011 - 2012

TEB Investment A.Ş. Chairman

2011 - 2011

Fortis Investment A.Ş. Board Member

2008 - present

TEB A.Ş. Audit Committee Deputy Chairman

2005 - present

TEB Factoring, Chairman; TEB Financial Investments A.Ş., Board Member

1999 - 2013

Ekonomi Bank IBU Ltd, Deputy Chairman

2005 - 2010

TEB A.Ş.Leasing Chairman

2004 - 2007

TEB A.Ş. Asset Management, Chairman

2003 - present

TEB Holding A.Ş., General Manager

2003 - 2005

TEB Financial Investments A.Ş, Deputy Chairman

2001 - 2002

Banks Association of Turkey, Deputy Chairman

1998 - 2011

TEB NV, Deputy Chairman

1997 - 2005

TEB Insurance, Chairman; TEB Factoring, Board Member

1996 - 2005

TEB Leasing, Board Member

1994 - 2001

Banks Association of Turkey, Board Member

1987 - 2003

TEB A.Ş, Deputy Chairman, Executive Member and General Manager

1982 - 1987

TEB A.Ş., Executive Member

1965 - 1982

Akbank, Director of Foreign Affairs
Istanbul University, Faculty of Economics, BA and PhD

Ümit Leblebici, Executive Member and General Manager

2013 September - present

Türk Ekonomi Bankası, Executive Director and General Manager

2013 February - September

Türk Ekonomi Bankası, Deputy General Manager

2001 - 2013

Türk Ekonomi Bankası, Assistant General Manager, Treasury and ALM

2013 April - September

Türk Investment A.Ş., Chairman

2012 - present

TEB Asset Management, Chairman

2011 - 2012

TEB Asset Management, Board Member

1999 - 2001

Türk Ekonomi Bankası, Director, Treasury Group

1997 - 1999

Osmanlı Bankası; Treasury Manager

1997 - 1997

Ulusal Bank; Treasury Manager

1991 - 1997

Midland Bank; Treasury Manager

1988 - 1994

İstanbul University MBA at Finance Major

1984 - 1988

İstanbul University Faculty of Business Administration

Jean - Paul Sabet, Deputy Chairman

2010 - present

BNP Paribas Investment Holding A.Ş.,Chairman
BNP Paribas Fortis Investment Holding A.Ş., Board Member

2011 - present

TEB A.Ş. Deputy Chairman
TEB Holding A.Ş. Board Member
BNP Paribas Retail Banking Turkey
BNL Banca Nazionale del Lavoro, Italy Board Member

1997 - 2012

Citrus Lands of Louisiana INC, USA Board Member
Citrus Lands of Louisiana, LLC, USA Board Member
Citrus Lands Coal Terminal LLC, USA Board Member
Citrus Lands Services LLC, USA Board Member

1988 - present

LDC Trustee Committee

2010 - 2011

Fortis Bank A.Ş. Board Member

2006 - 2009

BNL/BNP Paribas Italya, C.O.O

2004 - 2006

BNP Paribas Retain Banking Board Member - Head of BNP Paribas Finance and Strategy Department

1998 - 2003

KLEPIERRE Fransa, Board Member

1976 - 1998

BNP Paribas, Deputy Chairman

1976

H.E.C Ecole des Hautes Etudes Commerciales

Alain Georges Auguste Fonteneau, Member

2011 March - present

TEB A.Ş. Board Member

2010 - 2011

TEB Holding A.Ş., Board Member

2009 - present

Chief Financial Officer of Retail Banking - Emerging Markets

1998 - 2008

Responsible for Asset &Liability Management of BNP Paribas Group

1995 - 1999

Deputy Manager of Asset - Liability Manager of BNP Group

1988 - 1995

Manager of Balance Sheet Department & Financial Engineering’s Department at the BRED - Banque Populaires

1982 - 1988

Deputy Manager of Establishing Financial Models & Forecasts’ Department at the OFCE (French Observatory of the Overall Economic Situation), organization of Economic forecast subordinated to the Politicial Studies Institute in Paris

1977 - 1982

Responsible for researches at the National Centre for Scientific Research (C.N.R.S.)

1980 - 1990

Lecturer in Micro and Macro Economy at the ENA and the IEP of Paris

Additional Professional Occupations

April 2009 - present

Member of the Supervisory Board of BMCI, Morocco

2009 - 2013

Member of the Board of Directors of SAE, BNP Paribas Egypt

October 2009 - present

Member of the Supervisory Board of UKRSIBBANK, Ukraine

Jean - Milan Charles Dominique Givadinovitch, Member

2011 - present

TEB Investment A.Ş., Board Member

2010 - present

TEB A.Ş., Board Member and Head of Audit Committee
TEB Factoring Board Member
TEB Asset Management A.Ş. Board Member
The Economy Bank N.V. Board Member

2011 - 2011

Fortis Investment A.Ş., Deputy Chairman

2010 - 2011

TEB Investment A.Ş., Deputy Chairman

2009 - 2010

TEB A.Ş., Head of Group Risk Management

2002 - 2008

Bancwest; General Auditor
Bank of West, Director of Audit and Inspection

1998 - 2002

BNP Paribas; Deputy Head of Inspection

1997 - 1998

BNP Paribas; Head of Eastern Asia Pacific Region

1992 - 1997

BNP Plc, London Deputy Manager, Head of Corporate Banking

1989 - 1992

BNP Paribas; Big Corporates Division; Relationship Manager

1985 - 1989

BNP Paribas; Inspector

1983 - 1985

BNP Paribas; Relationship Manager for Corporate Clients

1981 - 1983

BNP Paribas; Corporate Finance Executive

1997 - 1998

Institut des Techniques de Marche

1975 - 1979

Institut d'etudes Politiques de Paris; Social Science Master

1975 - 1978

Ecole Des Hautes Etudes Commerciales Paris, Trade Diploma

Ayşe Aşardağ, Member

2012 August - present

Ekonomi Investment Ltd, Director

2012 - present

TEB Investment, Deputy Chairman
TEB Consumer Finance, Deputy Chairman

2011 - present

TEB Factoring A.Ş. Board Member
TEB Asset Management A.Ş. Board Member
The Economy Bank N.V. Board Member

2010 - present

TEB A.Ş. Board Member

2009 - present

TEB JSC (Kosovo); Board Member

2003 - 2013

Ekonomi Bank Offshore Ltd., Board Member

2001 - present

TEB Financial Investments, Budget and Financial Control Coordinator

2010 - 2011

Fortis Bank A.Ş. Board Member

2009 - 2010

TEB Arval Araç Filo Kiralama A.Ş. Board Member

2008 - 2009

TEB ARVAL Araç Filo Kiralama A.Ş. Deputy Chairman, Etkin Temizlik Hizmetleri A.Ş. Chairman;

2008 - 2010

TEB Consumer Financing; Deputy Chairman

2007 - 2009

TEB JSC (Kosovo) Deputy Chairman

2007 - 2008

TEB Insurance; TEB Communication and Publishing Services; Etkin Temizlik Hizmetleri A.Ş. and Etkin Personel Taşıma Hizmetleri A.Ş., Chairman; TEB Consumer Financing, TEB ARVAL Araç Filo Kiralama A.Ş., Board Member

2007 - 2010

TEB UCB Real Estate Counseling, Chairman

2004 - 2010

Ege Turizm ve İnşaat A.Ş., Deputy Chairman

2001 - 2009

TEB Leasing; TEB Factoring; TEB Investment, Auditor

2001 - 2010

TEB Auditor

2001 - 2007

TEB Insurance, Board Member; TEB Asset Management, Auditor

1995 - 2000

 TEB, Budget and Financial Control Unit

1994 - 1995

University of Glamorgan, Lecturer in Accounting

1987 - 1994

Price Waterhouse, Istanbul, London, Audit Unit

1992

Institute of Chartered Accountants in England and Wales, ACA

1987

Boğaziçi University, Faculty of Administrative Sciences, Business Administration Department, BS

Yvan L.A.M. De Cock, Member

2012 December - present

TEB A.Ş. Board Member

2011 - present

BNP Paribas Fortis, Head of Corporate and Public Banking

2011 - 2013

TEB Holding A.Ş., Board Member

2006 - 2011

CEO Fortis Bank Turkey

2002 - 2006

CEO Fortis Bank UK

1999 - 2002

Global Corporate Banking at Fortis Bank

1994 - 1999

Head of Corporate Banking North Centre Area, Belgium, Générale de Banque

1988 - 1994

Head of Trade Finance Group, Générale de Banque

1984 - 1988

Export Manager, Générale de Banque

1982 - 1984

Legal Adviser, Nat. Delcrederedienst

1978 - 1982

Lawyer at Winderickx and associates

Sabri Davaz, Member

2013 - present

TEB Sh.A. Board Member

2012 March - present

TEB A.Ş. Board Member

2011 - present

TEB Holding A.Ş., Chief Advisor to the Chairman

2009 - 2011

BRSA Consultant

2004 - 2009

BRSA Vice Chairman

1998 - 2004

Undersecretariat of Treasury and BRSA Chief Sworn Bank Auditor.

1989 - 1997

Undersecretariat of Treasury, Sworn Bank Auditor

1985 - 1989

Undersecretariat of Treasury, Assistant of Sworn Bank Auditor

1998 - 2000

Boston University, Financial Economics Master

1980 - 1984

Ankara University, The Faculty of Political Science

Beatrice Therese Elisabeth Marie - Paule Dumurgier Cossa,  Member

2013 March - present

TEB A.Ş. Board Member

2012 October - present

BNP Paribas, COO, Retail Banking

2010 - 2012

BNP Paribas, Head of Buttes Chaumont Group

2007 - 2009

PNP Paribas, Secretary of Group Executive Committee

2004 - 2007

BNP Paribas Paris, Head of Strategy, Personal Finance

2000 - 2004

Club de Paris and APE, Treasury Director

2000

Massachusetts Institute of Technology (MIT), Master of Science

1997

École des Ponts

1994

Ecole Polytechnique

Musa Erden, Member

2013 March - present

TEB A.Ş. Board Member

2008 - 2012

TEB A.Ş. Board Member

2011 - present

TEB Factoring A.Ş. Vice Chairman

2010 - present

TEB Sh.A Chairman,
TEB Leasing Board Member

2006 - 2008

Türk Ekonomi Bankası A.Ş., Consultant

2006 - 2008

The Ottoman Fund Ltd Board Member

2006 - 2008

Osmanlı Yapı 1 İnş. Tur. San. Tic. A.Ş. Chairman

2006 - 2008

Osmanlı Yapı 2 İnş. Tur. San. Tic. A.Ş. Chairman

2006 - 2008

Osmanlı Yapı 3 İnş. Tur. San. Tic. A.Ş. Chairman

2006 - 2008

Osmanlı Yapı 4 İnş. Tur. San. Tic. A.Ş. Chairman

2005 - 2008

TEB Financial Investments, Auditor

2005 - 2006

TEB A.Ş. Auditor

2003 - 2003

MNG Bank, Board Member

2002 - 2003

Turkish Banking Association, Arbitration Committee Member

1996 - 2001

Osmanlı Bankası A.Ş., Assistant General Manager

1993 - 1996

Osmanlı Bankası A.Ş., Vice General Manager /BD

1991 - 1993

Osmanlı Bankası A.Ş., Vice General Manager /CM

1988 - 1991

Osmanlı Bankası A.Ş., Vice General Manager /CM

1986 - 1988

Osmanlı Bankası A.Ş. Coordinator

1985 - 1986

Osmanlı Bankası A.Ş. Şişli Branch Manager

1983 - 1985

Osmanlı Bankası A.Ş. Main Branch 2nd Manager

1979 - 1983

Osmanlı Bankası A.Ş. Personnel 2nd Manager

1976 - 1979

Osmanlı Bankası A.Ş. Inspector

1973 - 1976

Osmanlı Bankası A.Ş. Assistant Inspector

1972 - 1973

Yapı ve Kredi Bankası A.Ş. Officer

1966 - 1970

Ankara University, Faculty of Economics and Commerce, Banking Division

Henri Simon Andre Foch, Member

2013 March - present

TEB A.Ş., Board Member

2011 - present

BNP Paribas, Global Vice Head of Fixed Income
Member of BNPP ZAO board

2008 - 2011

BNP Paribas, Head of Fixed Income, Asia Pacific and Japan

1994 - 2008

BNP Paribas, Global Head of Foreign Exchange Trading

1991 - 1994

Bank of America, Head of FX Sales Prop Trading

1988 - 1991

L’Européenne de Banque, Paris, International Treasurer

1986 - 1988

Chase Manhattan Bank, Paris, FX Sales and FX Prop Trader

1983 - 1986

BNP Paribas, Retail Network Credit department

1977 - 1981

L’Institute d’etudes Politiques, Paris, Finance and Foreign Affairs

Alain Kokocinski, Independent Member

2013 March - present

TEB A.Ş., Independent Board Member

2011 November - present

BNP Paribas Investment Partners, Belgium, Member of the Board

2011 June - present

BNP Paribas Investment Partners ,Paris, Chairman of the Audit Committee

2011 March - present

BNP Paribas Investment Partners, Paris: Member of the Board

2009 - 2010

Fortis Investment Management , Brussels,  Member of the Board, Chairman of the Audit Committee Brussels

2002 - 2003

CPRA²M , Paris, Chairman of the supervisory board Paris

1999 - 2004

Independent financial consultant, Advisor to the French Treasury, expert to the English Commercial Court in a foreign exchange related dispute, consultancy in strategy and management for an hedge funds company

1995 - 1999

BNP Paribas, Singapore, Head of Paribas Asia overlooking 12 branches and representative offices, Head of the Singapore branch, Singapore

1997 - 1999

BNP Paribas, Chairman and chief executive of Paribas Merchant Banking Asia.

1991 - 1995

BNP Paribas, London, Executive vice - president , Global head of bonds, swaps and foreign exchange London

1985 - 1991

BNP Paribas, Paris, Senior vice president.
Head of French capital markets Global head of foreign exchange and interest rates options

1982 - 1985

BNP Paribas, New - York, Senior vice - president.
Treasurer North America division, New York

1968 - 1982

BNP Paribas, Paris, Money - market trader, Foreign exchange trader (spot and forwards)
Vice - president and Vice treasurer from 1978

1963 - 1968

Crédit Lyonnais, Paris, Various positions in the retail banking department and in different branches of the bank Paris

1971

Institut Technique de Banque

İsmail Yanık, Independent Member

2013 March - present

TEB A.Ş. Independent Board Member

2011 - 2013

BANTAŞ, Vice Chairman

2008 - 2013

TEB A.Ş. Board Advisor, TEB Sh.A Vice Chairman

2008 - 2011

TEB Cetelem, Board Member

2005 - 2011

TEB NV, Audit Committee Member

2005 - 2006

TEB Yatırım, Audit Committee Member

2005 - 2008

TEB A.Ş., Board and Audit Committee Member

2002 - 2008

Risk Managers Association, Vice Chairman

2002 - 2005

TEB A.Ş., Executive Board Member

2000 - 2002

TEB Yatırım, Board Member

1999 - 2005

TEB Kıymetli Mad. A.Ş., Chairman

1998 - 2005

TEB NV, Board and Audit Committee Member, TEB Varlık Investment Co. Board Member

1997 - 2005

İstanbul Gold Exchange, Vice Chairman

1992 - 2001

TEB A.Ş., Treasury, Assistant General Manager

1984 - 1992

Citibank NA ,Treasury, Vice President

1982 - 1983

NATO United Air Force, sub - lieutenant

1980 - 1982

Pamukbank T.A.Ş., Treasury and Foreign Exchange, Expert

2004 - 2007

İstanbul University, Economics, Phd

1999

Harvard University, Advanced Management Program, AMP

1979 - 1982

Boğaziçi University , Industrial Engineering, MS

1973 - 1978

METU, Industrial Engineering, BS