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EXECUTIVE MANAGEMENT

General Manager, Assistant General Managers and Their Responsibilities in the Bank

Varol Civil

Executive Member and General Manager

Nilsen Altıntaş

Assistant General Manager

Human Resources Group

Ünsal Aysun

Assistant General Manager

Project Financing and Cash Management

Melis Coşan Baban

Assistant General Manager

Legal Affairs

Turgut Boz

Assistant General Manager

Commercial Banking Group

Levent Çelebioğlu

Assistant General Manager

Corporate Banking and Financial Institutions Group

Mustafa Aşkın Dolaştır

Assistant General Manager

Financial Control Group

Osman Durmuş

Assistant General Manager

Retail and Small Business Credit Group

Turgut Güney

Assistant General Manager

Information Technologies Group

İ. Cemal Kişmir

Assistant General Manager

Retail Banking Group

Ümit Leblebici

Assistant General Manager

Treasury Group

Saniye Telci

Assistant General Manager

Banking Operations Group

Nuri Tuncalı

Assistant General Manager

Credit Allocation and Financial

Ömer Abidin Yenidoğan

Assistant General Manager

Private Banking

Jean Milan Givadinovitch

Risk Management

Ayşe Korkmaz

Head of Risk Management and Compliance Group

Hakan Tıraşın

Head of Internal Audit

 

Varol Civil, Executive Member and General Manager

2007-present      TEB Asset Management; TEB Investment, Chairman
2006-present      Banking Regulation and Supervision Agency 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 General Manager; 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

Nilsen Altıntaş, Assistant General Manager, Human Resources Group

2005-present      TEB, Assistant General Manager, Human Resources Group
2002-2005           İnovasyon Bilişim Danışmanlık ve Eğitim Hizmetleri (Innovative-HR) Founder,
                               Management and Human Resources Consultant
2000-2002           Eczacıbaşı Holding A.Ş., Human Resources and Corporate Communications           
                               Coordinator, Member of the Executive Board
1995-2000           Eczacıbaşı Holding A.Ş., Human Resources Director, Manager and later Coordinator
1990-1995           STFA Holding A.Ş., Organization and Human Resources Coordinator
1987-1990           STFA Holding A.Ş., Investments and Economic Analysis Manager
1979-1987           TÜBİTAK- Marmara Scientific and Technical Research Institute, Chemical Technologies Group,
                               Research Specialist
1987                      Boğaziçi University, Associate Professor
1983                      Istanbul Technical University, PhD in Industrial Chemical Engineering
1979                      Boğaziçi University, MS in Chemical (Process) Engineering
1977                      Boğaziçi University, BS in Chemical Engineering

Ünsal Aysun, Assistant General Manager, Project Financing and Cash Management

2005-present      TEB A.Ş. Assistant General Manager, Project Financing and Cash Management
2006-2006           TEB Insurance, Board Member
2002-2008           TEB Factoring, Board Member
2000-2008           TEB Leasing, Board Member
1999-2008           TEB, Assistant General Manager, Corporate Banking and Cash Management
1997-1999           TEB, Assistant General Manager, Cash Management
1995-1997           Demirbank, Cash Management Department Head
1985-1995           İktisat Bankası, Loan Marketing Manager, Branch Manager, Cash Management Unit Director
1984-1985           UETB, Medium-Term Loans Department, Project Evaluation Expert
1980-1984           Türkiye Şişe ve Cam Sanayi A.Ş., Budget and Financial Control Department, Assistant Expert.
1979-1980           Istanbul University, Faculty of Business Administration – MA
                               Istanbul University, Faculty of Business Administration - BA (Finance Department)

Melis Coşan Baban, Assistant General Manager, Legal Affairs

2008 present       TEB, Assistant General Manager, Legal Affairs
2005 present       TEB, Chief Legal Advisor, Board General Secretary
2000-2005           Pekin & Pekin Law Firm, Partner
1998-2000           Pekin & Pekin Law Firm, Senior Lawyer
1993-1998           Postacioglu Law Firm, Lawyer
1997                      Columbia University, New York, USA, Master of Law ( LL.M.)
1995                      Istanbul University Law School, Law Degree
1989                      Istanbul American Robert College

Turgut Boz, Assistant General Manager, Commercial Banking Group

2004-present      TEB Leasing and TEB Factoring, Board Member
2003-present      TEB, Assistant General Manager, Commercial Banking Group
2000-2003           Garanti Bankası, Commercial Marketing Unit Head
2000-2000           Osmanlı Bankası, Commercial Banking Coordinator
1995-2000           Finansbank Denizli and Ankara Branch Manager
1994-1995           Ata Invest, Denizli Branch Manager
1989-1994           Egebank, Bornova and Denizli Branch Manager
1986-1989           Pamukbank, Karabağlar Branch Manager
1981-1986           Pamukbank, Audit Department, Internal Auditor
1976-1980           Ankara University, Academy of Economic and Administrative Sciences, Banking and Insurance

Levent Çelebioğlu, Assistant General Manager, Corporate Banking and Financial Institutions Group

2009-present      The Economy Bank N.V. Board Member
2008-present      Türk Ekonomi Bankası, Assistant General Manager, Corporate Banking and Financial Institutions Group,
                               TEB Leasing A.Ş. Board Member
2004-2008           TEB A.Ş. Assistant General Manager, Financial Institutions Group
1999-2004           TEB A.Ş. Director; Structured Finance and Investor Relations Departments
1992-1999           TEB A.Ş. Treasury Manager
1988-1992           TEB A.Ş. Correspondent Banking Department, Assistant Manager
1987-1988           Yaşarbank, Correspondent Banking Department, Assistant Manager
1979-1983           9 Eylül University, Faculty of Economics, Monetary Economics and Banking Division

M. Aşkın Dolaştır, Assistant General Manager, Financial Control

2007-present      TEB A.Ş.; Assistant General Manager, Financial Control
2007                      TEB/Arval/Factoring/Leasing; Chief Financial Officer
1998-2007           The Economy Bank N.V., Amsterdam; Deputy Managing Director
1994-1998           Finansbank (Holland) N.V.; Assistant General Manager
1992-1994           Commercial Union Hayat Sigorta A.Ş.; Assistant General Manager, Financial Control and Administration
1990-1992           Finansbank A.Ş. Istanbul; Group Head, Participations
1986-1989           Arthur Anderson & Co.; Istanbul, Lisbon, London and Cambridge Offices, Senior Auditor
1985-1986           The Central Bank of Turkey; Specialist
1984-1985           Istanbul Technical University; Operations Research Department
1983-1986           Istanbul Technical University Master Degree in Management Engineering
1979-1983           Istanbul Technical University Management Engineering

Osman Durmuş, Assistant General Manager, Retail and Small Business Credit Group

2008-present      TEB A.Ş., Assistant General Manager, Retail and Small Business Credit Group
1998-2008           HSBC/Demirbank A.Ş., Head of Retail and Small Business Credit and Risk Group
1997-1998           Yapı Kredi Kart Hizmetleri A.Ş., Head of Credit Cards and Risk
1986-1996           Yapı Kredi Bankası A.Ş., Clerk, Chief Assistant, Specialist, Retail Banking Accounting
                               Department Unit Manager
1982-1986           Marmara University, Faculty of Press and Media, Journalism and Public Relations Department

Turgut Güney, Assistant General Manager, Information Technologies Group

2004-present      TEB, Assistant General Manager, Information Technologies Group
2000-2004           TEB, Information Technologies Director
1997-2000           Demirbank, Information Technologies Coordinator
1995-1997           Oracle Consulting Services, USA, Senior Consultant
1994-1995           CTG (Computer Task Group), USA, Senior Consultant
1992-1994           Southern Illinois University, USA, Research Assistant
1990-1992           Türkiye Kalkınma Bankası System Analyst
1992-1994           Southern Illinois University, USA, MS in Computer Science,
1985-1990           Hacettepe University, Computer Science

İ. Cemal Kişmir, Assistant General Manager, Retail and Small Business Group

2008-present      TEB Investment, Board Member
2006-present      TEB Asset Management, Vice Chairman
2005-2006           TEB Insurance, Board Member
2005-present      TEB, Assistant General Manager, Retail Banking Group
1997-2005           Garanti Bankası, Unit Manager
                               EVP for Retail and Small Business
                               EVP for Marketing and CRM
                               EVP for Credit Cards Marketing
1995-1997           University Hartford, Barney School of Business - Executive MBA
1990-1994           Mobil Oil Turkey, Resale Programs Associate
1988-1989           STFA Foreign Trade, Area Coordinator
1987-1988           Tekfen Foreign Trade, Area Manager
1986-1987           Marmara University, "Contemporary Management" Post-graduate Program
1982-1986           Marmara University, Economics and Business Administration Faculty

Ümit Leblebici, Assistant General Manager, Treasury Group

2001-present      TEB, Assistant General Manager, Treasury Group
1999-2001           TEB A.Ş., 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

Saniye Telci, Assistant General Manager, Banking Operations Group

2005-present      TEB A.Ş. Assistant General Manager, Banking Operations Group
1999-2005           TEB, Operations Manager, Branch and Headquarter Operations & Treasury Operations
1997-1999           T. Garanti Bankası A.Ş., Operation Centre, Operations Manager
1994-1997           T. Garanti Bankası A.Ş., Istanbul 1st Region Operations and Kozyatağı Corporate Branch,
                               Operations Manager; Istanbul 2nd Region Operations and Istanbul Corporate Branch, Operations Manager
1991-1994           T. Garanti Bankası A.Ş., Istanbul 3rd Region Operations, Assistant Manager
1987-1991           T. Garanti Bankası A.Ş., Foreign Transactions Department, Assistant Supervisor and Assistant Manager
1984-1987           Anadolu Bank T.A.Ş., Foreign Transactions Department, Foreign Exchange Assistant Expert
1977-1982           Istanbul University, Faculty of Economics

Nuri Tuncalı, Assistant General Manager, Corporate & Commercial Credits Assistant General Manager

2008-present      TEB A.Ş. Assistant General Manager, Corporate and Commercial Credits Group
2001-2008           TEB A.Ş. Assistant General Manager, Credit Allocation and Financial Analysis
1999-2001           TEB, Loan Allocation Department, Director
1996-1999           TEB, Loan Allocation Department, Manager
1988-1996           TEB, Loan Control, Gayrettepe Branch, Loan Allocation, Assistant Manager
1986-1988           TEB A.Ş. Board of Inspectors, Inspector
1984-1986           Akbank, Audit Department, Auditor
1978-1982           Boğaziçi University, Faculty of Administrative Sciences, Business Administration Department

Ömer Yenidoğan, Assistant General Manager, Private Banking

2007-present      TEB A.Ş. Assistant General Manager, Private Banking
2003-present      TEB Asset Management, General Manager
2001-2003           TEB Retail Banking Marketing and Sales Director
1999-2001           TEB Asset Management, Group Manager responsible for Marketing, Sales, and Business Development
1997-1999           TEB Investment, Unit Manager, Distribution Channel of Investment Funds
1995-1997           Citibank N.A., Credit Card Department, Assistant Manager
1994-1995           University of Nottingham, Nottingham, UK, MBA Finance
1989-1994           Marmara University, Public Administration, Department of Finance
1982-1989           Galatasaray High School

Jean Milan Givadinovitch, Head of Group Risk Management

2009                      TEB A.Ş. Head of Group Risk Management, TEB Leasing A.Ş., TEB Factoring A.Ş., TEB Investment A.Ş.
                               ve TEB Asset Management A.Ş.; Board Member
2002-2009           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 Deputy General Manager
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
1975-1978           Institut d'etudes Politiques de Paris; Social Science Master
1975-1979           Ecole Des Hautes Etudes Commerciales- Paris, Diplome H.E.C.

Ayşe Korkmaz, Head of Risk Management and Compliance Group

2008-present      TEB A.Ş. Head of Risk Management and Compliance Group
2006-2008           TEB A.Ş. Chairman of Group Compliance, Internal Control and Operational Risk
2003-2005           TEB Financial Investments, Audit Coordinator
2000-2003           Banking Regulation and Supervision Agency, Certified Bank Auditor
1995-2000           Undersecretariat of the Treasury, Certified Bank Auditor
1991-1995           Ankara University, Faculty of Political Sciences, Department of Business Administration

Hakan Tıraşın, Head of Internal Audit

2006-present      TEB A.Ş. Head of Internal Audit
2004-2005           TEB, Assistant General Manager, Organization, Banknote Markets and Support Services and
                               Secretary General
1992-2004           TEB, Secretary General
1989-1992           TEB, Internal Auditor
1973-1989           Akbank, Branch Manager and Internal Auditor
1972-1977           Istanbul Academy of Economics and Business Administration

Statutory Auditors, Terms of Office and Professional Backgrounds

Ayşe Aşardağ, Auditor

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-present      TEB Financial Investments, Budget and Financial Control Coordinator; 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

Cihat Madanoğlu, Auditor

2009-present      TEB Investment A.Ş. Auditor, TEB ARVAL Araç Filo Kiralama A.Ş. Board Member
2008-2009           TEB ARVAL Araç Filo Kiralama A.Ş. Auditor; Tasfiye Halinde Etkin Temizlik Hiz. A.Ş. Vice Chairman
2007-2009           TEB Asset Management A.Ş., Auditor
2007-2008           TEB Insurance A.Ş., TEB Communication and Publishing Services A.Ş., Etkin Personel Taşımacılık
                                Hizmetleri A.Ş., Etkin Temizlik Hizmetleri A.Ş. Vice Chairman, TEB UCB Real Estate Counseling A.Ş.
                                ve TEB ARVAL Araç Filo Kiralama A.Ş., Board Member
2007-present       TEB Consumer Financing; Board Member, TEB Leasing A.Ş ve TEB Factoring A.Ş. Auditor
2006-2007           TEB Insurance A.Ş. Board Member
2006-present       TEB A.Ş., Auditor
2005-present       Economy Bank Offshore, Board Member
2005-2006           TEB Insurance, Auditor
2005-2006           TEB Factoring, Board Member
2004-present       Ege Turizm ve İnşaat A.Ş., Chairman
2004-2006           TEB Leasing, Board Member
2002-2006           TEB Investment, Auditor
2001-present      TEB Financial Investments, Coordinator
2000-2004           TEB Leasing, Auditor
1999-2001           TEB Investment, Auditor
1997-2005           TEB Insurance, Board Member
1997-2005           TEB, Board Member
1997-2004           TEB Factoring, Auditor
1997-2000           TEB Leasing, Board Member
1997-1999           TEB Investment, Board Member
1996-2001           TEB, Assistant General Manager
1992-1996           Housing Development Administration of Turkey, Director of Administration and Finance
1989-1992           ATAUM, Ankara University, Lecturer in EU Budget and Indirect Tax Harmonization
1988-1992           Ministry of Finance, Chief Public Auditor
1978-1988           Ministry of Finance, Public Auditor
1987                      Vanderbilt University, Nashville TN U.S.A., Development Economics
1977                      Tax Officer
1976                      Ankara University Faculty of Political Sciences Department of Economics and Finance