2012 Annual Report
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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