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BOARD OF DIRECTORS AND AUDIT COMMITTEE

Chairman and Members of the Board of Directors

Name

Position

Yavuz Canevi

Chairman

Dr. Akın Akbaygil

Deputy Chairman

Jean Jacques Marie Santini

Deputy Chairman

Varol Civil

Executive Member and General Manager

Musa Erden

Executive Member

Yves Paul Henri Martrenchar               

Member

Patrick René Pitton

Member

Refael Taranto

Member

Metin Toğay

Member

 

Yavuz Canevi, Chairman

1996-present      Türk Ekonomi Bankası A.Ş. (TEB), Chairman of the Board of Directors
1993-2005           Istanbul Stock Exchange, Vice Chairman and Board Member
1989-2005           Euro Turk Bank, Chairman of the Executive Board
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:

  • TEB N.V., Netherlands, Chairman of the Supervisory Board
  • TEB Mali Yatırımlar A.Ş. Member of the Board
  • FNSS Savunma Sistemleri A.Ş. Chairman of the Board
  • TSKB Member of the Board
  • Hedef Alliance A.Ş. Member of the Board
  • NETAŞ Member of the Board
  • TUSİAD Member of High Advisory Council
  • IKV Member of the Board
  • DEİK Holland Member of the Board

Dr. Akın Akbaygil, Deputy Chairman

2008-present      TEB A.Ş. Audit Committee Vice Chairman
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 Member; TEB Financial Investments, General Manager
2003-2005           TEB Financial Investments, Vice Chairman
2001-2002           Banks Association of Turkey, Vice Chairman
1999-present      Ekonomi Bank IBU Ltd, Vice Chairman
1998-present      TEB NV, Vice Chairman
1997-2005           TEB Insurance, Chairman; TEB Factoring, Board Member,
TEB Factoring, Board Member
1996-2005           TEB Leasing, Board Member
1994-2001           Banks Association of Turkey, Board Member
1987-2003           TEB, Vice Chairman, Executive Member and General Manager
1982-1987           TEB, Executive Member,
1965-1982           Akbank, Director of Foreign Affairs
Istanbul University, Faculty of Economics, BA and PhD

Jean-Jacques Marie Santini, Deputy Chairman

2007-present     SAHARA BANK (Tripoli-Libya), Board Member
2005-present     TEB, Vice Chairman
TEB Financial Investments, Board Member
2004-present      B.M.O.I. - Banque Malgache de I'Ocean Indien, Vice Chairman
BNP Paribas Nouvelle Caledonie, Board Member
BNP Paribas Martinique, Board Member
BNP Paribas El Djazair (Algeria), Board Member
Societe Financiere de Beyrouth BNP Paribas (Lebanon), Board Member
2003-present       BNP INTERCONTINENTALE (Paris), Chairman and General Manager BNP Paribas BDDI Participations                                (Paris) Chairman
B.I.C.I du Gabon - Banque Internationale pour le Commerce et I'Industrie (Libreville-Gabon), Vice Chairman
BNP PARIBAS Reunion, Board Member
BNP Paribas Guadeloupe, Board Member
BIC Comores-Banque pour I'Industrie et le Commerce (Comoros), Board Member
BNP Paribas Egypt, Board Member
2003-2009           BMCI B.M.C.I. - Banque Marocaine pour le Commerce et I'Industrie, (Casablanca-Morocco) Member of Audit                                Committee
2003-2009           UBCI - Union Bancaire pour le Commerce et I'Industrie (Tunis-Tunisia) Board Member
2003-2009           BNP Paribas Group, Member of the General Management Group Committee; Head of International Retail                                Banking Group
1998-2003           BNP Paribas, Country Manager in Morocco; CEO of Banque Marocaine pour le Commerce et l’Industrie
1994-1998           BNP Paribas, Country Manager and Chief Executive Officer in Belgium
1988-1994           BNP Paribas, 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 of 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)

Varol Civil, Executive Board Member and CEO

2007-present      TEB Asset Management; TEB Investment, Chairman
2006-present      Banks Association of Turkey, Deputy Chairman of the Board of Directors
2005-present      TEB Leasing, TEB Factoring, Vice Chairman
2005-2006           TEB Insurance, Chairman
2003-2004           TEB Insurance, Vice Chairman
2003-present      TEB, Board Member and CEO; TEB NV, Board Member
1999-2007           TEB Asset Management, Board Member
1999-2005           TEB Leasing, Board Member
1998-2005           TEB Factoring, Board Member
1998-2003           TEB Financial Investments, General Manager; TEB, Board Member and Vice General Manager
1995-1997           Bank Kapital, Board Member and General Manager
1992-1995           Arap Türk Bankası, Assistant General Manager
1985-1992           Undersecretariat of Treasury and Foreign Trade, Certified Bank Auditor
1983-1984           TEB, Expert in Loan and Insurance Department
1992-1993           Marmara University, Contemporary Business Management Program
1983-1984           Istanbul University; Faculty of Social Sciences, Department of Money and Banking
1978-1982           Istanbul University, Faculty of Economics, Economics and Business Administration Department

Musa Erden, Board Member

2008-present       Türk Ekonomi Bankası A.Ş., Executive Director
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 Mali Yatırımlar A.Ş. 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., 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

Yves Paul Henri Martrenchar, Board Member

2009-present       Bank of the West USA, Board Member
BancWest Corporation USA, Board Member; TEB, Board Member; Findomestic, Board Member;
Head of Distribution, Markets and solutions for BNP Paribas Retail Banking
2007-present       BNP Paribas Assurance, Board Member;
BNP Paribas Personal Finance, Board Member
2006-present       BNP Paribas Asset Management, Board Member
BNP Paribas Immobilier, Board Member; Partecis, Board Member
2005-present       Crédit Logement, Chairman
2004-present       Parvest Luxembourg, Board Member
2003-present       Cortal Consors, Board Member, BNP Paribas permanent Representative
2003-2008            Head of BDDF Retail (Retail part of FRB)
2000-2003            BNP Paribas Securities Services, Luxembourg, Execution General Manager
2000-present       BNP Paribas Lease Group, Board Member
1996-2003            Head of "Distribution, Products and Markets" Department of French Retail Banking (FRB)
1989-1991            Deputy Manager of the Nord Pas-de-Calais Network
1991-1993            Group Head of LILLE Group Branches
1987-1989            Head of the BNP Savoie
1980                       Ecole Polytechnique
1980                       Banque Nationale de Paris

Patrick René Piton, Board Member

2009-present       The Economy Bank N.V. Board Member
2008-present       TEB Factoring A.Ş. ve TEB Leasing A.Ş. Board Member
2007-present       TEB A.Ş., Asset Management A.Ş., TEB UCB A.Ş. Ekonomi Bank IBU Ltd., Board Member
2007-present       TEB Chairman of the Audit Committee
2007-present       TEB Sh.A Chairman of the Board of Directors
2007-present       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, Tunisia, and Morocco and Board Member
1998-2001            BNP Paribas Head Office, Vice President in Charge of Energy and Paper Products Sector at BNP’s corporate                                 department (Senior banker in charge of “multinationals” portfolio)
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, Deputy Group Manager in Charge of Retail Banking
1979-1983            BNP Paris Head Office, General Inspector
1974-1979            BNP Vienne (France), Deputy Head of Retail Banking Department & Deputy Head of Corporate Banking                                            Department
1968                      Diploma of ESSEC, (Business School) Paris, France
1968                      Bachelor of Mathematics, University of Lyon Paris

Refael Taranto, Board Member

2000-present       TEB, Board Member
1987-2000           TEB, Executive Board Member
1976-1987           Egebank, Izmir, Vice General Manager and later Board Member
1964-1976           Türk Dış Ticaret Bankası A.Ş., Izmir, Assistant Manager in charge of Loans and Correspondent Banking
1952-1964           Türkiye Kalkınma Bankası A.Ş., Izmir, various positions
Graduate of Saint Michel College, Istanbul

Metin Toğay, Board Member

2005-present      TEB A.Ş. Board Member
2000-present      BNP Paribas, Regional Director, Turkey
1997-2000           Banque Paribas, Turkey Representative Office, Assistant of Turkey Representative
1996-1997           Finans Yatırım A.Ş., Istanbul, Turkey, General Manager
1994-1996           Banque Paribas, Paris, France, Head Office, International Executive, Commodities Trade Finance
1991-1994           Ottoman Bank, Istanbul (Subsidiary of Banque Paribas until April 1996), Head Office Manager
1989-1991           Finansbank A.Ş., 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 in Marketing
1980                     Middle East Technical University (METU), B.Sc. in Business Administration

Audit Committee Members

Name

Position

Patrick René Pitton

Chairman

Dr. Akın Akbaygil

Denetim Komitesi Başkan Vekili

Patrick René Piton, Audit Committee Chairman

2009-present      The Economy Bank N.V. Board Member
2008-present      TEB Factoring A.Ş. ve TEB Leasing A.Ş. Board Member
2007-present      TEB A.Ş., Asset Management A.Ş., TEB UCB A.Ş. Ekonomi Bank IBU Ltd., Board Member
2007-present      TEB Chairman of the Audit Committee
2007-present      TEB Sh.A Chairman of the Board of Directors
2007-present      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, Tunisia, and Morocco Board Member
1998-2001           BNP Paribas Head Office, Vice President in Charge of Energy and Paper Products Sector at BNP’s corporate                                department (Senior banker in charge of “multinationals” portfolio)
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, Deputy Group Manager in Charge of Retail Banking
1979-1983           BNP Paris Head Office, General Inspector
1974-1979           BNP Vienne (France), Deputy Head of Retail Banking Department & Deputy Head of Corporate Banking                                           Department
1968                     Diploma of ESSEC, (Business School) Paris, France
1968                     Bachelor of Mathematics, University of Lyon Paris

Dr. Akın Akbaygil, Audit Committee Vice Chairman

2008-present       TEB A.Ş. Audit Committee Vice Chairman
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 Member; TEB Financial Investments, General Manager
2003-2005            TEB Financial Investments, Vice Chairman
2001-2002            Banks Association of Turkey, Vice Chairman
1999-present        Ekonomi Bank IBU Ltd, Vice Chairman
1998-present       TEB NV, Vice Chairman
1997-2005            TEB Insurance, Chairman; TEB Factoring, Board Member,
TEB Factoring, Board Member
1996-2005            TEB Leasing, Board Member
1994-2001            Banks Association of Turkey, Board Member
1987-2003            TEB, Vice Chairman, Executive Member and General Manager
1982-1987            TEB, Executive Member,
1965-1982            Akbank, Director of Foreign Affairs
Istanbul University, Faculty of Economics, BA and PhD