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 |
Ümit Leblebici |
Executive Member and General Manager |
Jean - Paul Sabet |
Deputy Chairman |
Alain Georges Auguste Fonteneau |
Member |
Jean - Milan Charles Dominique Givadinovitch* |
Member |
Ayşe Aşardağ |
Member |
Yvan L.A.M. DeCock |
Member |
Sabri Davaz |
Member |
Beatrice Theresa Elisabeth Marie - Paule Dumurgier Cossa |
Member |
Musa Erden |
Member |
Henri Simon Andre Foch |
Member |
Alain Kokocinski |
Independent Member |
Dr.İsmail Yanık |
Independent Member |
* In accordance with the CM Communiqué II - 17.1, Audit Committee Members in banks qualify as independent board members.
Yavuz Canevi, Chairman
1996 - present |
TEB A.Ş. Chairman of the Board of Directors |
2001 - 2013 |
TEB Holding A.Ş. Board Member |
1998 - 2011 |
TEB N.V. Holland 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 |
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 - 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 - 2013 |
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 |
Ümit Leblebici, Executive Member and General Manager
2013 September - present |
Türk Ekonomi Bankası, Executive Director and General Manager |
2013 February - September |
Türk Ekonomi Bankası, Deputy General Manager |
2001 - 2013 |
Türk Ekonomi Bankası, Assistant General Manager, Treasury and ALM |
2013 April - September |
Türk Investment A.Ş., Chairman |
2012 - present |
TEB Asset Management, Chairman |
2011 - 2012 |
TEB Asset Management, Board Member |
1999 - 2001 |
Türk Ekonomi Bankası, 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 |
Jean - Paul Sabet, Deputy Chairman
2010 - present |
BNP Paribas Investment Holding A.Ş.,Chairman |
2011 - present |
TEB A.Ş. Deputy Chairman |
1997 - 2012 |
Citrus Lands of Louisiana INC, USA Board Member |
1988 - present |
LDC Trustee Committee |
2010 - 2011 |
Fortis Bank A.Ş. 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 |
1976 - 1998 |
BNP Paribas, Deputy Chairman |
1976 |
H.E.C Ecole des Hautes Etudes Commerciales |
Alain Georges Auguste Fonteneau, Member
2011 March - present |
TEB A.Ş. Board Member |
2010 - 2011 |
TEB Holding 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 Politicial 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 |
2009 - 2013 |
Member of the Board of Directors of SAE, BNP Paribas Egypt |
October 2009 - present |
Member of the Supervisory Board of UKRSIBBANK, Ukraine |
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 |
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 |
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 |
2011 - present |
TEB Factoring A.Ş. Board Member |
2010 - present |
TEB A.Ş. Board Member |
2009 - present |
TEB JSC (Kosovo); Board Member |
2003 - 2013 |
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 L.A.M. De Cock, Member
2012 December - present |
TEB A.Ş. Board Member |
2011 - present |
BNP Paribas Fortis, Head of Corporate and Public Banking |
2011 - 2013 |
TEB Holding 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 |
Sabri Davaz, Member
2013 - present |
TEB Sh.A. Board 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. |
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 |
Beatrice Therese Elisabeth Marie - Paule Dumurgier Cossa, Member
2013 March - present |
TEB A.Ş. Board Member |
2012 October - present |
BNP Paribas, COO, Retail Banking |
2010 - 2012 |
BNP Paribas, Head of Buttes Chaumont Group |
2007 - 2009 |
PNP Paribas, Secretary of Group Executive Committee |
2004 - 2007 |
BNP Paribas Paris, Head of Strategy, Personal Finance |
2000 - 2004 |
Club de Paris and APE, Treasury Director |
2000 |
Massachusetts Institute of Technology (MIT), Master of Science |
1997 |
École des Ponts |
1994 |
Ecole Polytechnique |
Musa Erden, Member
2013 March - present |
TEB A.Ş. Board Member |
2008 - 2012 |
TEB A.Ş. Board Member |
2011 - present |
TEB Factoring A.Ş. Vice Chairman |
2010 - present |
TEB Sh.A Chairman, |
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., Vice General Manager /BD |
1991 - 1993 |
Osmanlı Bankası A.Ş., Vice General Manager /CM |
1988 - 1991 |
Osmanlı Bankası A.Ş., Vice 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 |
Henri Simon Andre Foch, Member
2013 March - present |
TEB A.Ş., Board Member |
2011 - present |
BNP Paribas, Global Vice Head of Fixed Income |
2008 - 2011 |
BNP Paribas, Head of Fixed Income, Asia Pacific and Japan |
1994 - 2008 |
BNP Paribas, Global Head of Foreign Exchange Trading |
1991 - 1994 |
Bank of America, Head of FX Sales Prop Trading |
1988 - 1991 |
L’Européenne de Banque, Paris, International Treasurer |
1986 - 1988 |
Chase Manhattan Bank, Paris, FX Sales and FX Prop Trader |
1983 - 1986 |
BNP Paribas, Retail Network Credit department |
1977 - 1981 |
L’Institute d’etudes Politiques, Paris, Finance and Foreign Affairs |
Alain Kokocinski, Independent Member
2013 March - present |
TEB A.Ş., Independent Board Member |
2011 November - present |
BNP Paribas Investment Partners, Belgium, Member of the Board |
2011 June - present |
BNP Paribas Investment Partners ,Paris, Chairman of the Audit Committee |
2011 March - present |
BNP Paribas Investment Partners, Paris: Member of the Board |
2009 - 2010 |
Fortis Investment Management , Brussels, Member of the Board, Chairman of the Audit Committee Brussels |
2002 - 2003 |
CPRA²M , Paris, Chairman of the supervisory board Paris |
1999 - 2004 |
Independent financial consultant, Advisor to the French Treasury, expert to the English Commercial Court in a foreign exchange related dispute, consultancy in strategy and management for an hedge funds company |
1995 - 1999 |
BNP Paribas, Singapore, Head of Paribas Asia overlooking 12 branches and representative offices, Head of the Singapore branch, Singapore |
1997 - 1999 |
BNP Paribas, Chairman and chief executive of Paribas Merchant Banking Asia. |
1991 - 1995 |
BNP Paribas, London, Executive vice - president , Global head of bonds, swaps and foreign exchange London |
1985 - 1991 |
BNP Paribas, Paris, Senior vice president. |
1982 - 1985 |
BNP Paribas, New - York, Senior vice - president. |
1968 - 1982 |
BNP Paribas, Paris, Money - market trader, Foreign exchange trader (spot and forwards) |
1963 - 1968 |
Crédit Lyonnais, Paris, Various positions in the retail banking department and in different branches of the bank Paris |
1971 |
Institut Technique de Banque |
İsmail Yanık, Independent Member
2013 March - present |
TEB A.Ş. Independent Board Member |
2011 - 2013 |
BANTAŞ, Vice Chairman |
2008 - 2013 |
TEB A.Ş. Board Advisor, TEB Sh.A Vice Chairman |
2008 - 2011 |
TEB Cetelem, Board Member |
2005 - 2011 |
TEB NV, Audit Committee Member |
2005 - 2006 |
TEB Yatırım, Audit Committee Member |
2005 - 2008 |
TEB A.Ş., Board and Audit Committee Member |
2002 - 2008 |
Risk Managers Association, Vice Chairman |
2002 - 2005 |
TEB A.Ş., Executive Board Member |
2000 - 2002 |
TEB Yatırım, Board Member |
1999 - 2005 |
TEB Kıymetli Mad. A.Ş., Chairman |
1998 - 2005 |
TEB NV, Board and Audit Committee Member, TEB Varlık Investment Co. Board Member |
1997 - 2005 |
İstanbul Gold Exchange, Vice Chairman |
1992 - 2001 |
TEB A.Ş., Treasury, Assistant General Manager |
1984 - 1992 |
Citibank NA ,Treasury, Vice President |
1982 - 1983 |
NATO United Air Force, sub - lieutenant |
1980 - 1982 |
Pamukbank T.A.Ş., Treasury and Foreign Exchange, Expert |
2004 - 2007 |
İstanbul University, Economics, Phd |
1999 |
Harvard University, Advanced Management Program, AMP |
1979 - 1982 |
Boğaziçi University , Industrial Engineering, MS |
1973 - 1978 |
METU, Industrial Engineering, BS |