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Home page / Corporate Governance / Management
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Boards of Directors
Board Members
| Name |
Position |
| Yavuz Canevi |
Chairman |
| Dr. Akın Akbaygil |
Deputy Chairman |
| Jean-Paul Sabet |
Deputy Chairman |
| Jean Milan Givadinovitch |
Board Member |
| Yves Paul Henri Martrenchar |
Board Member |
| Alain Georges Auguste Fonteneau |
Board Member |
| Varol Civil |
Executive Director and General Manager |
| Ayşe Aşardağ |
Board Member |
| Jean-Yves Fillion |
Board Member |
| Sabri Davaz |
Board Member |
(*) Please click on the names to view the resumes.
Mr. Yavuz Canevi, Chairman of the Board
2001 - present TEB Holding A.Ş., Member of the Board
1996 - Present Türk Ekonomi Bankası A.Ş., Chairman of the Board
1998 - present TEB N.V. Holland, Chairman of the Supervisory Board
1993 - 2005 ISE (Istanbul Stock Exchange), Deputy Chairman and Member of the Board
1989 - 2005 EUROTURK BANK, Member of the Board and Managing Director
1987 - 1989 Turk Eximbank, Turkey, Chairman of the Board
1986 - 1989 Prime Ministry, Undersecretary of Treasury and Foreign Trade
1984 - 1986 Central Bank of Turkey, Governor
1980 - 1984 Central Bank of Turkey, Vice Governor
1979 - 1980 Garanti Bank, Deputy General Manager
1976 - 1979 Central Bank of Turkey, General Manager, International Department
1974 - 1975 Ministry of Finance, Inspector of Finance
Georgia State University, Atlanta, Georgia, USA, Teaching and Post Graduate Studies
University of Southern California, USA, (USC) MA Economics
Ankara University BS
Current Business Affiliation
2004 - 2010 NETAŞ, Member of the Board
2001 - present DEIK N.V. Member of the Board
2011 - 2010 Hedef Alliance A.S., Member of the Board
1996 - present IKV Member of the Board
1993 - 2012 TSKB Board Member of the Board
1989 - present TUSIAD Advisory Board
1989 - present FNSS Defense Systems Inc., Chairman
Dr. Akın Akbaygil, Deputy Chairman
2008 - Present Türk Ekonomi Bankası A.Ş., Vice Chairman of Audit Committee
2005 - Present TEB Leasing and TEB Factoring, Chairman; TEB Financial Investments, Board Member
2004 - 2007 TEB Asset Management, Chairman
2003 - Present TEB, Vice Chairman and Executive Director and Executive Board Member; TEB Financial Investments, General Manager
2003 - 2005 TEB Financial Investments, Vice Chairman
2001 - 2002 Turkish Banking Association, Vice Chairman
1998 - Present TEB NV, Vice Chairman
1997 - 2005 TEB Insurance, Chairman; TEB Factoring, Board Member
1996 - 2005 TEB Leasing, Board Member
1994 - 2001 Turkish Banking Association, Board Member
1987 - 2003 TEB, Vice Chairman, Executive Member and General Manager
1986 - 2003 TEB Mali Yatırımlar, Board Member
1982 - 1987 TEB, Executive Member
1965 - 1982 Akbank,Director of Foreign Affairs
Istanbul University, Faculty of Economics, BA and PHD
Jean-Paul Sabet, Deputy Chairman
2011 - Present BNP Paribas Yatırımlar Holding A.Ş., Chairman of the Board
BNP Paribas Yatırımlar Holding A.Ş., Board Member
2010 - Present BNP Paribas International Retail Banking
BNL, Banca Nazionale del Lavoro, Italy, Board Member
TEB A.Ş. Deputy Chairman
TEB Mali A.Ş. Board Member
2006 - 2009 BNL/BNP Paribas, Italy
2004 - 2006 BNP Paribas Retail Banking Board Member
Head of BNP Paribas Finance and Strategy Department
1998 - 2003 KLEPIERRE France, Board Member
1997 - Present 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 Board of Trustees
1976 - 1998 BNP Paribas, Deputy Chairman
1976 H.E.C Ecole des Hautes Etudes Commerciales
Jean Milan Givadinovitch, Board Member
2011 - Present TEB Investment A.Ş., Board Member
2011 - 2011 Fortis Investment A.Ş.,Deputy Chairman
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
2010 - 2011 TEB Investment A.Ş., Deputy Chairman
2009 - 2010 TEB A.Ş., Head of Group Risk Manager
2002 - 2008 Bancwest;General Auditor
Bank of the 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 Paribas; London, Deputy General Manager, Head of Corporate Banking
1989 - 1992 BNP Paribas; Big Corporates Division; Relationship Manager
1985 - 1989 BNP Paribas; Inspector and Head of Mission
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; Economics Master
1975 - 1978 Ecole Des Hautes Etudes Commerciales- Paris, Diplome H.E.C.
Yves Paul Henri Martrenchar, Board Member
2009 January Head of Distribution, Markets and solutions for BNP Paribas Retail Banking
2003 June Head of BDDF Retail (Retail part of FRB)
2000 - 2003 BNP Paribas Securities Services, Luxembourg, Execution General Manager
1996 October Head of "Distribution, Products and Markets" Department of French Retail Banking (FRB)
1991 - 1993 Head of the LILLE Group of branches
1989 - 1991 Deputy Manager of the Nord Pas-de-Calais Network
1987 - 1989 Head of the BNP SAVOIE
1980 BANQUE NATIONALE DE PARIS
1980 Graduated from Ecole Polytechnique
Alain Georges Auguste Fonteneau, Board Member
2011 March - Present TEB A.Ş., Board Member
2009 - Present Chief Financial Officer of Retail Banking- Emerging Markets
1999 - 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
1977 Diploma of Detailed Studies (DEA) in Applied Macro Economy Paris X University
Current Business Affiliation
April 2009 - Present Member of the Supervisory Board of BMCI, Morocco
May 2009 Member of the Board of Directors of SAE, BNP Paribas Egypt
October 2009 Member of the Supervisory Board of UKRSIBBANK, Ukraine
Varol Civil, Executive Director and General Manager
2007 - Present TEB Asset Management, TEB Investment, Chairman
2005 - Present TEB Leasing, TEB Factoring, Deputy Chairman
2006 - Present The Banks Association of Turkey, Deputy Chairman
2005 - 2006 TEB Insurance, Chairman
2003 - 2004 TEB Insurance, Deputy Chairman
2003 - Present Türk Ekonomi Bankası; Board Member and General Manager
TEB NV, Board Member
1999 - 2005 TEB Leasing, Board Member
1998 - 2005 TEB Factoring, Board Member
1998 - 2003 TEB Financial Investment, General Manager;TEB Board Member and Deputy General Manager
1995 - 1997 Bank Kapital; Board Member and General Manager
1992 - 1995 Arap Türk Bankası; Assistant General Manager
1985 - 1992 Undersecreteriat of Treasury and Foreign Trade; Sworn-in Bank Auditor
1983 - 1984 Türk Ekonomi Bankası; Credits and Insurance Department
1992 - 1993 Marmara University, Contemporary Business Management Program
1983 - 1984 İstanbul University,Faculty of Social Sciences,Department of Money and Banking
1978 - 1982 İstanbul University Faculty of Economics, BS in Economics and Business Administration
Ayşe Aşardağ, Board Member
2010 TEB A.Ş. Board Member
2009 TEB Arval Araç Filo Kiralama A.Ş.; TEB JSC (Kosovo); Board Member
2008 - 2009 TEB ARVAL Araç Filo Kiralama A.Ş. Vice Chairman,Etkin Temizlik Hizmetleri A.Ş. Chairman;
2008 - Present TEB Consumer Financing; Vice Chairman
2007 - 2009 TEB JSC (Kosovo) Vice 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 - Present TEB UCB Real Estate Counseling, Chairman
2004 - Present Ege Turizm ve İnşaat A.Ş., Vice Chairman
2003 - Present Ekonomi Bank Offshore Ltd., Board Member
2001 - 2009 TEB Leasing; TEB Factoring; TEB Investment, Auditor
2001 - 2010 TEB Auditor
2001 - Present TEB Financial Investments, Budget and Financial Control Coordinator;
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
Jean-Yves Fillion, Board Member
January 2011 - Present COO, Head of Corporate & Investment Banking BNPP Fortis
2005 - 2010 BNPP, Head of US Corporate Investment Banking
2002 - 2005 BNPP,New York, USA Head of Acquisition Finance & Loans Structuring Group
2000 - 2002 BNPP, New York, USA Co-Head of Media Telecom Finance Group
1999 - 2000 BNPP, Los Angles Branch/Media& Telecommunications Finance Group
1997 - 1999 BNPP Nantes, French Western Region
1995 - 1997 BNPP,Los Angeles,Branch / Media & Telecommunications Group
1993 - 1995 BNPP Los Angeles Branch / Film Financing Group
1992 - 1993 BNPP Paris,Corporate Banking Department / North American Zone
1989 - 1990 BNPP Paris Corporate Banking Department / French Division
1989 BNPP Paris,Mission leader
1987 - 1989 BNPP Paris,Special Affairs Division
1984 - 1987 BNPP Paris, Account Officer
Sabri Davaz, 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.
1997 - 1998 Undersecretariat of Treasury, Vice Chairman of the Board of Sworn Bank Auditors.
1989 - 1997 Undersecretariat of Treasury, Sworn Bank Auditor
1985 - 1989 Undersecretariat of Treasury Assistant of Sworn Bank Auditor.
1998 - 2000 Boston University, Financal Economics Master
1980 - 1984 Ankara University, The Faculty of Political Science
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