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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-Jacques Marie Santini |
Deputy Chairman |
| Patrick Rene Pitton |
Board Member |
| Yves Paul Henri Martrenchar |
Board Member |
| Varol Civil |
Executive Director and General Manager |
| Refael Taranto |
Board Member |
| Metin Toğay |
Board Member |
| Musa Erden |
Executive Director |
(*) Please click on the names to view the resumes..
Mr. Yavuz Canevi, Chairman of the Board
1996 - present Türk Ekonomi Bankası A.Ş., Chairman of the 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
Türk Ekonomi Bankası A.Ş. (TEB), Chairman
TEB Yatırım, Chairman
TEB N.V. Holland, Chairman of the Supervisory Board
TEB Mali Yatırımlar A.S., Member of the Board
FNSS Defense Systems Inc., Chairman
Turkish Industrial Development Bank (TSKB), Member of the Board
Hedef Alliance A.S., Member of the Board
NETAŞ, Member of the Board
Dr. Akin 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-Jacques Marie Santini, Vice Chairman
2007 present SAHARA BANK (Tripoli-Libya, Board Member
2005 present Türk Ekonomi Bankası;Vice Chairman, TEB Financial Investment, Board Member
2004 present B.M.O.I. -Banque Malgache de I'Ocean Indien, Vice Chairman
BNP Paribas Nouvelle Caledoine, Board Member
BNP Paribas Martinique, Board Member
UBCI- Union Bancaire pour le Commerce et I'Industrie (Tunis- Tunisia), Board Member
BNP Paribas El Djazair (Algeria) Board Member
2003-present BNP aribas Group, Member of the General Management Group Committee;Head of International Retail Banking Group
BNP INTERCONTINENTALE (Paris), Chairman and General Manager
BNP Paribas BDDI Participants (Paris), Chairman
B.I.C.I. du Gabon- Banque Internationale pour le Commerce et I'Industrie (Libreville- Gabon),Vice Chairman
BNP Paribas Guadeloupe, Board Member
BIC Comores- Banque pour I'Industrie et le Commerce (Comoros), Board Member
BNP Paribas, Egypt, Board Member
B.M.C.I.- Banque Marocaine pour le Commerce et I'Industrie (Casablanca-Morocco),Member of Audit Committee
1998 - 2003 BNP Paribas, Country Manager in Marocco and Chief Executive Officer of Banque Marocaine pour le Commerce et l'Industie
1994 - 1998 BNPP, Country Head and Chief Executive Officier in Belgium
1988 - 1994 BNPP, Head of International Development Department at BNP Head Office in Paris
1986 - 1988 Ministry of Finance, Treasury, Head of Financial Markets Forecast Unit
1984 - 1986 Ministry of Finance, Treasury, Vice Head of European Economies Unit
Graduate from Institut d'Etudes Politiques de Paris (ICP), Paris University
MA in Law Ecole des Hautes Etudes Commerciales (HEC),MBA
Graduate of National School of Public Administration (ENA)
Patrick Rene Pitton, Board Member
2008-present TEB Factoring A.Ş.,TEB Finansal Kiralama A.Ş. Board Member
2007-present TEB; TEB Asset Management, TEB UCB A.Ş.Ekonomi Bank IBU Ltd.,Board Member
2007 TEB A.Ş.,Chairman of the Audit Committee
TEB A.Ş., Chairman of the Board of Directors
TEB Investment, Vice Chairman of the Board of Directors
2007-2008 TEB Insurance, TEB UCB Real Estate, TEB Arval Board Member
2005-2007 BNP Ivory Coast (BICICI) Board Member and CEO
2001-2005 BNP Head Office, Head of Magreb Region, supervising Algeria, Tunusia, and Marocco Board Member
1998-2001 BNP Head Office, Vice President in charge of energy and paper products sector in BNP's corporate department
1995-1998 BNP Lyon, France, Group Manager
1991-1995 BNP St.Etienne, France, Group Manager
1988- 1991 BNP, Aix en Provence, France, Group Manager
1985-1988 BNP Nancy, France, Deputy Regional Manager for the North East of France
1983-1985 BNP Bordeaux, France, Retail Banking Deputy Group Manager
1979-1983 BNP Paris, Head Office, General Inspector
1974-1979 BNP Vienne (France) Deputy Head of Retail Banking Department and Deputy Head of Corporate Banking Department
1968 Diploma from ESSEC Business School, Paris, France
1968 Bachelor of Mathematics, University of Lyon, France
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
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
Rafael Taranto, Board Member
2000 - present Board Member
1987 - 2000 TEB, Executive Board Member
1976 - 1987 Egebank A.S., Deputy General Manager and later Member of the Board of Directors
1964 - 1976 Turk Dis Ticaret Bankasi A.S., Izmir, Assistant Manager in charge of Loans and Correspondent Banking
1952 - 1964 Türkiye Kredi ve Bankasi A.S. Izmir
Graduate of Saint Michel College, Istanbul
Metin Toğay, Board Member
2005 - present Türk Ekonomi Bankası; Board Member
2000 - present BNP Paribas, Head of Territory - Turkey
1997 - 2000 Banque Paribas - İstanbul Rep.Office, Asst. Regional Director
1996 -1997 Finans Invest, Istanbul, Turkey,General Manager
1994 -1996 Banque Paribas, Paris, Head Office, International Executive , Commodities Trade Finance
1991 -1994 Ottoman Bank, Istanbul (Banque Paribas Subsidary, sold in April 1996) Head Office Manager
1989 -1991 Finansbank, Corporate Finance Department Manager
1986 -1989 Chase Manhattan N.A., Istanbul , Corporate Banking Manager
1984 -1985 K-Mart Corporation, Troy-Michigan, USA, Assistant Store Manager
1981 University of Wisconsin, USA, MBA Marketing
1980 Middle East Technical University, Ankara, Business Administration
Musa Erden, Executive Director
2008- Türk Ekonomi Bankası A.Ş., Executive Director
2006-2008 Türk Ekonomi Bankası A.Ş., Consultant
2006-2008 The Otoman Fund Ltd, Director
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 Mali Yatırımlar A.Ş., Auditor
2005-2006 Türk Ekonomi Bankası A.Ş., Auditor
2003-2003 MNG Bank, Director
2002-2003 Turkish Banking Association, Arbitration Committee Member
1996-2001 Osmanlı Bankası A.Ş., Asistant General Manager
1993-1996 Osmanlı Bankası A.Ş., Deputy General Manager /BD
1991-1993 Osmanlı Bankası A.Ş., Deputy General Manager /CM
1988-1991 Osmanlı Bankası A.Ş., Deputy 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
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