BOARD OF DIRECTORS AND AUDIT COMMITTEE

Click the names to see CV's.

Chairman and Board Members

Name Position
Yavuz Canevi Chairman
Dr. Akın Akbaygil Deputy Chairman 
Varol Civil Deputy Chairman
Jean-Paul Sabet Executive Member and General Manager
Musa Erden Executive Member
Yves Paul Henri Martrenchar   Member
Jean-Milan Charles Dominique Givadinovitch Member
Ayşe Aşardağ Member
Metin Toğay Member

Yavuz Canevi, Chairman

1996 - present

Türk Ekonomi Bankası A.Ş. (TEB), Chairman of the Board of Directors

2001 - present

TEB Financial Investments Board Member

1998 - present

TEB N.V. Hollanda Yönetim Kurulu Başkanı

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

2004 - 2010

NETAŞ Member of the Board

2001 - present

DEİK Holland Member of the Board

2001 - 2010

Hedef Alliance A.Ş. Member of the Board

1996 - present

IKV Member of the Board

1993 - present

TSKB Member of the Board

1989 - present

FNSS Savunma Sistemleri A.Ş. Chairman of the Board

1989 - present

TUSİAD Member of High Advisory Council

Dr. Akın Akbaygil, Deputy Chairman

2003- present

TEB A.Ş. Deputy Chairman

2008 - present

TEB A.Ş. Audit Committee Vice Chairman

2005 - present

TEB Leasing and TEB Factoring, Chairman; TEB Financial Investments, Board Member

2005- 2010

TEB Leasing Chairman

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

Varol Civil, Executive Board Member and CEO

2003 - present

TEB A.Ş. 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 Factoring, Vice Chairman

2005- 2010

TEB Leasing 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

1983 - 1984

Istanbul University; Faculty of Social Sciences, Department of Money and Banking

1992 - 1993

Marmara Üniversitesi, Contemporary Business Management Program

1978 - 1982

Istanbul University, Faculty of Economics, Economics and Business Administration Department

Jean-Paul Sabet, Deputy Chairman

2010 - present

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

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

Musa Erden, Board Member

2008 - present

Türk Ekonomi Bankası A.Ş., Executive Director

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., 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

2007 - present

BancWest Corporation USA, Board Member; TEB, Board Member; Findomestic, Board Member; Head of Distribution, Markets and solutions for BNP Paribas Retail Banking

2006 - present

BNP Paribas Assurance, Board Member;

2005 - present

BNP Paribas Personal Finance, Board Member

2004 - present

BNP Paribas Asset Management, Board Member

2003 - present

BNP Paribas Immobilier, Board Member; Partecis, Board Member

2003-2008

Crédit Logement, Chairman

2000-2003

Parvest Luxembourg, Board Member

2000 - present

Cortal Consors, Board Member, BNP Paribas permanent Representative

1996-2003

Head of BDDF Retail (Retail part of FRB)

1989 - 1991

BNP Paribas Securities Services, Luxembourg, Execution General Manager

1991 - 1993

BNP Paribas Lease Group, Board Member

1987 - 1989

Head of "Distribution, Products and Markets" Department of French Retail Banking (FRB)

1980 - present

Deputy Manager of the Nord Pas-de-Calais Network

1980

Group Head of LILLE Group Branches

Jean-Milan Charles Dominique Givadinovitch, Board Member

2010 - present

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

2009-2010

TEB A.Ş., Head of Group Risk Manager

2002-2009

Bancwest; General Auditor

1998-2002

Director of Audit and Inspection

1997-1998

BNP Paribas; Deputy Head of Inspection

1992-1997

BNP Paribas; Head of Eastern Asia Pacific Region

1989-1992

BNP Paribas; Deputy General Manager

1985-1989

BNP Paribas; Big Corporates Division; Relationship Manager

1983-1985

BNP Paribas; Inspector and Head of Mission

1981-1983

BNP Paribas; Relationship Manager for Corporate Clients

1997-1998

Corporate Finance Executive

1975-1979

Institut des Techniques de Marche

1975-1978

Institut d'etudes Politiques de Paris; Social Science Master

Ayşe Aşardağ, Board Member

2010 - present

TEB A.Ş. Board Member
Fortis Bank A.Ş. Board Member

2009- 2010

TEB Arval Araç Filo Kiralama A.Ş. Board Member

2009 - present

TEB JSC (Kosovo); Board Member

2008 - 2009

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

2008-2010

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

2007-2010

TEB UCB Real Estate Counseling, Chairman

2004-2010

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 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

2007-2009

TEB UCB Real Estate Counseling, Chairman

Metin Toğay, Board Member

2005-present

BNP Paribas, Regional Director, Turkey

2000-present

Banque Paribas, Turkey Representative Office, Assistant of Turkey  Representative

1997-2000

Finans Yatırım A.Ş., Istanbul, Turkey, General Manager

1996-1997

Banque Paribas, Paris, France, Head Office, International Executive, Commodities Trade Finance

1994-1996

Ottoman Bank, Istanbul (Subsidiary of Banque Paribas until April 1996), Head Office Manager

1991-1994

Finansbank A.Ş., Corporate Finance Department Manager

1989-1991

Chase Manhattan N.A., Istanbul, Corporate Banking Manager

1986-1989

K-Mart Corporation, Troy-Michigan, USA, Assistant Store Manager

1984-1985

University of Wisconsin, USA, MBA in Marketing

1981

Middle East Technical University (METU), B.Sc. in Business Administration

1980

BNP Paribas, Regional Director, Turkey

Audit Committee

Name

Position

Jean-Milan Charles Dominique Givadinovitch

Head of Audit Committee

Dr. Akın Akbaygil

Deputy Head of Audit Committee

Jean-Milan Charles Dominique Givadinovitch, Head of Audit Committee

2010 - present

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

2009-2010

TEB A.Ş., Head of Group Risk Manager

2002-2009

Bancwest; General Auditor

1998-2002

Director of Audit and Inspection

1997-1998

BNP Paribas; Deputy Head of Inspection

1992-1997

BNP Paribas; Head of Eastern Asia Pacific Region

1989-1992

BNP Paribas; Deputy General Manager

1985-1989

BNP Paribas; Big Corporates Division; Relationship Manager

1983-1985

BNP Paribas; Inspector and Head of Mission

1981-1983

BNP Paribas; Relationship Manager for Corporate Clients

1997-1998

Corporate Finance Executive

1975-1979

Institut des Techniques de Marche

1975-1978

Institut d'etudes Politiques de Paris; Social Science Master

Dr. Akın Akbaygil, Audit Committee Vice Chairman

2003- present

TEB A.Ş. Deputy Chairman

2008 - present

TEB A.Ş. Audit Committee Vice Chairman

2005 - present

TEB Leasing and TEB Factoring, Chairman; TEB Financial Investments, Board Member

2005- 2010

TEB Leasing Chairman

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

 

Quick Facts

Turkey's 1st Solar Branch
TEB became the author of another first. The first bank branch that uses solar energy for all its energy need provides service in İstanbul.

Turkey's 1st Solar Mobile ATM
Turkey's 1st Solar Mobile ATM, which is a first in banking sector, started to give service to our customers in 2010.

TEB Environment Club for Employees
The Club was created in order to raise TEB employees' awareness for environment, to find solutions for environmental problems together, and to make TEB employees active participants in environmental activities.


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