BOARD OF DIRECTORS AND AUDIT COMMITTEE
Click the names to view CV's.
Board of Directors
Name |
Position |
---|---|
Yavuz Canevi |
Chairman |
Dr. Akın Akbaygil |
Deputy Chairman |
Jean - Paul Sabet |
Deputy Chairman |
Varol Civil |
Executive Member and General Manager |
Sabri Davaz |
Member |
Yves Paul Henri Martrenchar |
Member |
Jean - Milan Charles Dominique Givadinovitch |
Member |
Ayşe Aşardağ |
Member |
Yvan L.A.M. DeCock |
Member |
Alain Georges Auguste Fonteneau |
Member |
Yavuz Canevi, Chairman
1996 - present |
TEB A.Ş. Chairman of the Board of Directors |
2001 - present |
TEB Holding A.Ş. Board Member |
1998 - 2011 |
TEB N.V. Chairman of the Board of Directors |
1993 - 2005 |
Istanbul Stock Exchange, Deputy Chairman and Board Member |
1989 - 2005 |
Euro Turk Bank, Chairman of the Executive Council |
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 |
|
2001 - present |
DEİK Holland Member of the Board |
1996 - present |
IKV Member of the Board |
1993 - 2012 |
TSKB Member of the Board |
1989 - present |
FNSS Savunma Sistemleri A.Ş. Chairman of the Board |
1991 - 1994 |
TUSİAD Member of High Advisory Council |
1997 - present |
TUSİAD Member of High Advisory Council |
2001 - 2010 |
Hedef Alliance A.Ş. Member of the Board |
2004 - 2010 |
NETAŞ Member of the Board |
Dr. Akın Akbaygil, Deputy Chairman*
1988 - present |
TEB A.Ş. Deputy Chairman |
2011 - present |
TEB N.V. Chairman |
2011 - present |
TEB Investment A.Ş. Chairman |
2011 - 2012 |
Fortis Investment A.Ş. Board Member |
2008 - present |
TEB A.Ş. Audit Committee Deputy Chairman |
2005 - present |
TEB Factoring, Chairman; TEB Financial Investments A.Ş., Board Member |
1999 - 2012 |
Ekonomi Bank IBU Ltd, Deputy Chairman |
2005 - 2010 |
TEB A.Ş. Leasing Chairman |
2004 - 2007 |
TEB A.Ş. Asset Management, Chairman |
2003 - present |
TEB Holding A.Ş., General Manager |
2003 - 2005 |
TEB Financial Investments A.Ş, Deputy Chairman |
2001 - 2002 |
Banks Association of Turkey, Deputy Chairman |
1998 - 2011 |
TEB NV, Deputy Chairman |
1997 - 2005 |
TEB Insurance, Chairman; TEB Factoring, Board Member |
1996 - 2005 |
TEB Leasing, Board Member |
1994 - 2001 |
Banks Association of Turkey, Board Member |
1987 - 2003 |
TEB A.Ş, Deputy Chairman, Executive Member and General Manager |
1982 - 1987 |
TEB A.Ş., Executive Member |
1965 - 1982 |
Akbank, Director of Foreign Affairs İstanbul University, Faculty of Economics, BA and PhD |
(*) Mr. Akbaygil was appointed as chairman of Fortis Faktoring A.S. since January 2013. |
Varol Civil, Executive Member and General Manager
2003 - present |
TEB A.Ş.A.Ş. Executive Board Member and CEO |
2003 - present |
TEB A.Ş.NV, Board Member |
2006 - present |
Banks Association of Turkey, Deputy Chairman of the Board of Directors |
2007 - 2011 |
TEB Asset Management; TEB Investment, Chairman |
2005 - 2011 |
TEB Factoring, Deputy Chairman |
2005 - 2010 |
TEB Leasing Deputy Chairman |
2005 - 2006 |
TEB Insurance, Chairman |
2003 - 2004 |
TEB Insurance, Deputy Chairman |
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 A.Ş., 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 |
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 University, 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 Holding A.Ş. Board Member BNP Paribas Retail Banking Turkey BNL Banca Nazionale del Lavoro, Italy Board Member |
2011 - present |
BNP Paribas Investment Holding A.Ş., Chairman BNP Paribas Fortis Investment Holding A.Ş., Board Member |
1997 - 2012 |
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 Trustee Committee |
2010 - 2011 |
Fortis Bank A.Ş. Board Member |
2006 - 2009 |
BNL/BNP Paribas Italy, C.O.O |
2004 - 2006 |
BNP Paribas Retain Banking Board Member - Head of BNP Paribas Finance and Strategy Department |
1998 - 2003 |
KLEPIERRE France, Board Member |
1976 - 1998 |
BNP Paribas, Deputy Chairman |
1976 |
H.E.C Ecole des Hautes Etudes Commerciales |
Sabri Davaz, 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. |
1993 - 1996 |
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, Financial Economics Master |
1980 - 1984 |
Ankara University, The Faculty of Political Science |
Yves Paul Henri Martrenchar, Member
2012 - present |
BNP Paribas, Head of Human Resources Group |
2010 - present |
BNP Paribas Retail Banking |
2009 - present |
TEB A.Ş. Board Member Bank of the West USA, Board Member BancWest Corporation USA, Board Member; TEB, Board Member Findomestic, Board Member BNP Paribas Retail Banking, Head of Distribution, Markets and solutions
|
2007 - present |
BNP Paribas Assurance, Board Member BNP Paribas Personal Finance, Board Member |
2006 - present |
BNP Paribas Asset Management, Board Member BNP Paribas Immobilizer, Board Member; Partecis, 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 Luxembourg, Execution General Manager |
2000 - present |
BNP Paribas Leasing Group, Board Member |
1996 - 2003 |
Head of "Distribution, Products and Markets" Department of French Retail Banking (FRB) |
1996 |
Head of Products and Markets |
1993 |
BNP Paribas Domestic Banking, Retail Customers |
1991 - 1993 |
Group Head of LILLE Group Branches |
1989 - 1991 |
Deputy Manager of the Nord Pas - de - Calais Network |
1987 - 1989 |
Head of BNP SAVOIE Group |
1980 - present |
Banque Nationale de Paris |
1980 |
Ecome Polytechnique |
Jean - Milan Charles Dominique Givadinovitch, Member
2011 - present |
TEB Investment A.Ş., Board Member |
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 |
2011 - 2011 |
Fortis Investment A.Ş., Deputy Chairman |
2010 - 2011 |
TEB Investment A.Ş., Deputy Chairman |
2009 - 2010 |
TEB A.Ş., Head of Group Risk Management |
2002 - 2008 |
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, London Deputy Manager, Head of Corporate Banking |
1989 - 1992 |
BNP Paribas; Big Corporates Division; Relationship Manager |
1985 - 1989 |
BNP Paribas; Inspector |
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; Social Science Master |
1975 - 1978 |
Ecole Des Hautes Etudes Commerciales Paris, Trade Diploma |
Ayşe Aşardağ, Member
2012 August - present |
Ekonomi Investment Ltd, Director |
2012 - present |
TEB Investment, Deputy Chairman TEB Consumer Finance, Deputy Chairman |
2011 - present |
TEB Factoring A.Ş. Board Member TEB Asset Management A.Ş. Board Member The Economy Bank N.V. Board Member |
2010 - present |
TEB A.Ş. Board Member |
2009 - present |
TEB JSC (Kosovo); Board Member |
2003 - present |
Ekonomi Bank Offshore Ltd., Board Member |
2001 - present |
TEB Financial Investments, Budget and Financial Control Coordinator |
2010 - 2011 |
Fortis Bank A.Ş. Board Member |
2009 - 2010 |
TEB Arval Araç Filo Kiralama A.Ş. Board Member |
2008 - 2009 |
TEB ARVAL Araç Filo Kiralama A.Ş. Deputy Chairman, Etkin Temizlik Hizmetleri A.Ş. Chairman; |
2008 - 2010 |
TEB Consumer Financing; Deputy Chairman |
2007 - 2009 |
TEB JSC (Kosovo) Deputy 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., Deputy Chairman |
2001 - 2009 |
TEB Leasing; TEB Factoring; TEB Investment, Auditor |
2001 - 2010 |
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 |
Yvan De Cock, Member
2012 December - present |
TEB A.Ş. Board Member |
2006 - 2011 |
CEO Fortis Bank Turkey |
2002 - 2006 |
CEO Fortis Bank UK |
1999 - 2002 |
Global Corporate Banking at Fortis Bank |
1994 - 1999 |
Head of Corporate Banking North Centre Area, Belgium, Générale de Banque |
1988 - 1994 |
Head of Trade Finance Group, Générale de Banque |
1984 - 1988 |
Export Manager, Générale de Banque |
1982 - 1984 |
Legal Adviser, Nat. Delcrederedienst |
1978 - 1982 |
Lawyer at Winderickx and associates |
Alain Georges Auguste Fonteneau, Member
2011 March - present |
TEB A.Ş Board Member |
2009 - present |
Chief Financial Officer of Retail Banking - Emerging Markets |
1998 - 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 Political 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 |
Additional Professional Occupations |
|
April 2009 - present |
Member of the Supervisory Board of BMCI, Morocco |
May 2009 - present |
Member of the Board of Directors of SAE, BNP Paribas Egypt |
October 2009 - present |
Member of the Supervisory Board of UKRSIBBANK, Ukraine |
Audit Committee(*)
Name |
Position |
---|---|
Jean - Milan Charles Dominique Givadinovitch |
Head of Audit Committee |
Dr. Akın Akbaygil |
Deputy Head of Audit Committee |
(*) Sabri Davaz and Yvan L.A.M. DeCock have been appointed as audit committee members on 21.02.2013.
Jean - Milan Charles Dominique Givadinovitch, Head of Audit Committee
2011 - present |
TEB Investment A.Ş., Board Member |
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 |
2011 - 2011 |
Fortis Investment A.Ş., Deputy Chairman |
2010 - 2011 |
TEB Investment A.Ş., Deputy Chairman |
2009 - 2010 |
TEB A.Ş., Head of Group Risk Management |
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, London Deputy Manager, Head of Corporate Banking |
1989 - 1992 |
BNP Paribas; Big Corporates Division; Relationship Manager |
1985 - 1989 |
BNP Paribas; Inspector |
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; Social Science Master |
1975 - 1978 |
Ecole Des Hautes Etudes Commerciales Paris, Trade Diploma |
Dr. Akın Akbaygil, Deputy Head of Audit Committee*
1998 - present |
TEB A.Ş. Deputy Chairman |
2011 - present |
TEB N.V. Chairman |
2011 - 2012 |
TEB Investment A.Ş. Chairman |
2011 - 2011 |
Fortis Investment A.Ş. Board Member |
2008 - present |
TEB A.Ş. Audit Committee Deputy Chairman |
2005 - present |
TEB Factoring, Chairman; TEB Financial Investments A.Ş., Board Member |
1999 - present |
Ekonomi Bank IBU Ltd, Deputy Chairman |
2005 - 2010 |
TEB A.Ş. Leasing Chairman |
2004 - 2007 |
TEB A.Ş. Asset Management, Chairman |
2003 - present |
TEB Holding A.Ş., General Manager |
2003 - 2005 |
TEB Financial Investments A.Ş, Deputy Chairman |
2001 - 2002 |
Banks Association of Turkey, Deputy Chairman |
1998 - 2011 |
TEB NV, Deputy Chairman |
1997 - 2005 |
TEB Insurance, Chairman; TEB Factoring, Board Member |
1996 - 2005 |
TEB Leasing, Board Member |
1994 - 2001 |
Banks Association of Turkey, Board Member |
1987 - 2003 |
TEB A.Ş, Deputy Chairman, Executive Member and General Manager |
1982 - 1987 |
TEB A.Ş., Executive Member |
1965 - 1982 |
Akbank, Director of Foreign Affairs Istanbul University, Faculty of Economics, BA and PhD |
(*) Mr. Akbaygil was appointed as chairman of Fortis Faktoring A.S. since January 2013. |
Statutory Auditors, Terms of Office and Professional Backgrounds
Cihat Madanoğlu, Auditor
2006 - present |
TEB A.Ş., Auditor |
2011 - present |
TEB Arval Araç Kiralama A.Ş., Auditor |
2009 - present |
TEB Investment, Auditor |
2007 - present |
TEB Leasing Board Member TEB Factoring, Auditor |
2001 - present |
TEB Holding A.S., Coordinator |
2005 - present |
Ekonomi Bank IBU Ltd, Board Member |
2010 - 2011 |
TEB UCB Real Estate Counseling, Chairman |
2009 - 2011 |
TEB ARVAL Araç Filo Kiralama A.Ş. Board Member |
2009 - 2010 |
TEB UCB Real Estate Counseling, Board Member |
2007 - 2010 |
TEB Consumer Financing, Board Member |
2007 - 2009 |
TEB Asset Management, Auditor |
2007 - 2008 |
TEB UCB Real Estate Counseling A.Ş. ve TEB ARVAL Araç Filo Kiralama A.Ş., Board Member |
2006 - 2007 |
TEB Insurance Board Member |
2005 - 2006 |
TEB Factoring Board Member |
2004 - 2006 |
TEB Leasing Board Member |
2000 - 2004 |
TEB Leasing, Auditor |
1997 - 2005 |
TEB Insurance, Board Member |
1997 - 2007 |
TEB, Board Member |
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 |
Ankara University, Lecturer, Reconciliation of Indirect Taxes, Community Budget at European Union |
Esra Peri Aydoğan, Auditor
2010 - present |
TEB A.Ş., Auditor |
2011 - 2012 |
TEB UCB Real Estate Counseling, Chairman |
2010 - present |
TEB ARVAL Araç Filo Kiralama A.Ş. Board Member |
2009 - present |
TEB Factoring Auditor |
2005 - present |
TEB Financial Investments, Consultant |
2009 - 2010 |
TEB Leasing Auditor |
2002 - 2004 |
Ernst & Young (After Andersen integration), Independent Auditing and Consultancy Services, Partner |
1989 - 2002 |
Andersen, Independent Auditing and Consultancy Services, Auditor, Audit Manager and Partner |
1989 |
Boğaziçi University Faculty of Administrative Sciences, Business Administration Department, BS |