BOARD OF DIRECTORS
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 |
Jacques Roger Jean Marie Rinino |
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 |
1989-1995 |
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 |
1960-1975 |
Ministry of Finance, Tax Inspector |
Current Business Affiliation |
|
2013- present |
DEIK Turkish- French Business Forum, Vice President |
2001-present |
DEİK Turkish-Holland Member of the Board, 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-April 2014 |
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 A.Ş., 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 N.V., 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 A.Ş., Director of Foreign Affairs |
Ümit Leblebici, Executive Member and General Manager
2013- September - present |
Türk Ekonomi Bankası A.Ş., Executive Director and General Manager |
2013 February - September |
Türk Ekonomi Bankası A.Ş., Deputy General Manager |
2001-2013 |
Türk Ekonomi Bankası A.Ş., Assistant General Manager, Treasury and ALM |
2013 April - September |
Türk Investment A.Ş., Chairman |
2012 - December 2014 |
TEB Asset Management A.Ş., Chairman |
2011-2012 |
TEB Asset Management, Board Member |
1999-2001 |
Türk Ekonomi Bankası 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 |
Jean-Paul Sabet, Deputy Chairman
2013 January-Present |
Deputy Head of International Retail Banking |
2010-2012 |
BNP Paribas, International Retail Banking, Head of Turkey Zone |
2011-present |
BNP Paribas Investment Holding A.Ş.,Chairman |
2010-present |
TEB A.Ş. Deputy Chairman |
2006-2009 |
BNL/BNP Paribas Italy, C.O.O. |
2004-2006 |
French Retail Banking Management Committee, Member |
1998-2003 |
KLEPIERRE Fransa, Board Member |
1996-1998 |
Societe Centrale D’Investissements, France |
1976 |
H.E.C Ecole des Hautes Etudes Commerciales |
Current Business Affiliation |
|
2014 October-Present |
Bank Gospodarki Zywnosciowej S.A., Board Member |
2013 April-Present |
JSC “UkrSibbank”, Board Member |
2013 April-Present |
BNP Paribas Polska S.A., Chairman of the Audit Committee |
1998 August-Present |
LDC, Member of Audit Committee |
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 |
Current Business Affiliations |
|
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
2010-present |
BNPP Yatırımlar Holding A.Ş., Board Member |
2011-2014 December |
TEB Asset Managetment A.S., Board Member |
2011-present |
TEB A.Ş., Board Member and Head of Audit Committee |
2011-present |
TEB Investment A.Ş., Board Member |
2010-2011 |
Fortis Investment A.Ş., Deputy Chairman |
2009-2010 |
TEB Investment A.Ş., Deputy Chairman |
2002-2008 |
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 |
2011-December-2014 |
TEB Asset Management A.Ş. Board Member |
2012-present |
TEB Investment A.Ş., Deputy Chairman |
2010-present |
TEB A.Ş. Board Member |
2011-present |
TEB Factoring 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 A.Ş.; 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 A.Ş.; TEB Factoring A.Ş., 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
2013 May-Present |
BNP Paribas Yatırımlar Holding A.Ş., Board Member |
2013 February-Present |
TEB A.Ş., Audit Committee 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 CorSporate 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. |
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 |
Jacques Roger Jean Marie Rinino, Member
2014 March-present |
TEB A.Ş. Board Member |
2011-present |
BNP Paribas, Head of Risk, International Banking |
1998-2001 |
BNP Paribas, Head of Risk, Emerging Markets |
1992-1997 |
PNP Paribas, Head of Commercial Banking Group, Greater China Hong Kong Branch |
1988-1991 |
BNP Paribas Paris, Deputy Head of North America |
1986-1988 |
BNP Paribas Paris, Deputy Head of Middle East and Europe |
1980-1986 |
BNP Paribas, Bank’s representative in SE Asia (Indonesia and Singapore) |
1977-1980 |
BNP Paribas, Export and Project Finance Department |
1974 |
DESS (Master 2) Paris University, Pantheon-Sorbonne, France |
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 S.h.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 A.Ş., Auditor |
2005-2006 |
TEB A.Ş. Auditor |
2003-2003 |
MNG Bank A.Ş., 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 |
2011-2014 |
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 |
June 2011-present |
BNP Paribas Investment Partners ,Paris, Chairman of the Audit Committee |
March 2011- 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 |
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 |
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. |
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 N.V., 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 N.V., Board and Audit Committee Member, TEB Varlık IN.V.estment 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 |