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 |
Ayşe Aşardağ |
Member |
Yvan L.A.M. DeCock |
Member |
Sabri Davaz |
Member |
Jacques Roger Jean Marie Rinino |
Member |
Musa Erden |
Member |
Alain Kokocinski |
Independent Member |
Dr. İsmail Yanık |
Independent Member |
Pascal Jean Fischer* |
Member |
Xavier Henri Jean Guilmineau** |
Member |
*Appointed to replace Mr. Henri Simon André Foch who resigned as of 21 September 2015.
** Appointed to replace Mr. Jean-Milan Charles Dominique Givadinovitch who resigned as of 16 December 2015.
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 |
2001 - 2010 |
Hedef Alliance A.Ş. Member of the Board |
2004 - 2010 |
NETAŞ 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 |
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 Faktoring A.Ş. Chairman |
1999 - 2013 |
Ekonomi Bank IBU Ltd. Deputy Chairman |
2005 - 2010 |
TEB Leasing A.Ş. Chairman |
2004 - 2007 |
TEB Asset Management A.Ş. 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 |
1996 - 2005 |
TEB Leasing A.Ş. 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
September 2013 - present |
TEB A.Ş. Executive Director and General Manager |
February 2013 - September 2013 |
TEB A.Ş. Deputy General Manager |
2001 - 2013 |
TEB A.Ş. Assistant General Manager, Treasury and ALM |
April 2013 - September 2013 |
TEB Investment A.Ş. Chairman |
2012 - December 2014 |
TEB Asset Management A.Ş. Chairman |
2011 - 2012 |
TEB Asset Management A.Ş. Board Member |
1999 - 2001 |
TEB 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
January 2013 - 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 France, Board Member |
1996 - 1998 |
Société Centrale D’Investissements, France |
1976 |
H.E.C. Ecole des Hautes Etudes Commerciales |
Current Business Affiliation |
|
October 2014 - present |
Bank Gospodarki Zywnosciowej S.A. Board Member |
April 2013 - present |
JSC “UkrSibbank”, Board Member |
April 2013 - present |
BNP Paribas Polska S.A. Chairman of the Audit Committee |
August 1998 - present |
LDC, Member of Audit Committee |
Alain Georges Auguste Fonteneau, Member
March 2011 - present |
TEB A.Ş. Board Member |
2009 - present |
BNP Paribas Retail Banking, Financial Affairs, CFO |
2010 - 2011 |
TEB Holding A.Ş. Board Member |
1999 - 2008 |
Responsible for Asset & Liability Management of BNP Paribas Group |
1995 - 1999 |
Asset & Liability Deputy Manager of BNP Group |
1988 - 1995 |
Manager of Balance Sheet Management & Financial Engineering 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 |
Ayşe Aşardağ, Member
August 2012 - 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 Faktoring 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 Faktoring A.Ş., TEB Investment, Auditor |
2001 - 2010 |
TEB Auditor |
2001 - 2007 |
TEB Insurance, Board Member; TEB Asset Management A.Ş. 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
May 2013 - present |
BNP Paribas Yatırımlar Holding A.Ş. Board Member |
February 2013 - present |
TEB A.Ş. Audit Committee Member |
December 2012 - 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 |
2013 - present |
TEB A.Ş. Member of the Audit Committee |
March 2012 - 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
March 2014 - present |
TEB A.Ş. Board Member |
2001 - present |
BNP Paribas, Head of Risk, International Banking |
1998 - 2001 |
BNP Paribas, Head of Risk, Emerging Markets |
1992 - 1997 |
BNP Paribas, Head of Commercial Banking Group, Greater China Hong Kong Branch |
1988 - 1991 |
BNP Paribas, Deputy Head of North America |
1986 - 1988 |
BNP Paribas, 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
March 2013 - present |
TEB A.Ş. Board Member |
2008 - 2012 |
TEB A.Ş. Board Member |
2011 - present |
TEB Faktoring 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 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 |
Alain Kokocinski, Independent Member
November 2014 - present |
Paribas London Pension Fund, Member of Board of Trustees |
March 2013 - present |
TEB A.Ş. Independent Board Member |
November 2011 - 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 , Member of the Board, Chairman of the Audit Committee, Brussels |
1999 - 2004 |
Independent Financial Consultant |
1995 - 1999 |
Head of Paribas Asia, Head of the Singapore Main Office, Singapore |
1991 - 1995 |
BNP Paribas, London, Executive Vice-President , Global Head of Bonds, Swaps and Foreign Exchange |
1985 - 1991 |
BNP Paribas, Paris, Senior Vice President, Head of French Capital Markets Global Head of Foreign Exchange and Interest Rates Options |
1963 - 1968 |
Crédit Lyonnais, Paris, Retail Banking Department |
1971 |
Institut Technique de Banque |
İsmail Yanık, Independent Member
March 2013 - 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 Investment A.Ş. 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 Investment A.Ş. Board Member |
1999 - 2005 |
TEB Kıymetli Mad. A.Ş. Chairman |
1998 - 2005 |
TEB N.V. 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, Ph.D. |
1999 |
Harvard University, Advanced Management Program, AMP |
1979 - 1982 |
Boğaziçi University, Industrial Engineering, MS |
1973 - 1978 |
ODTÜ, Industrial Engineering, BS |
Pascal Jean Fischer, Member
September 2015 - present |
TEB A.Ş. Board Member |
January 2015 - present |
Head of EMEA and BNP Paribas UK Holdings Ltd. Director |
2008 - 2014 |
Global Head of Investment and Market Risk, Group Risk Management (GRM), Paris |
2004 - 2008 |
Global Head of Market and Liquidity Risk (MLR), GRM (London and then Paris) |
1999 - 2004 |
Global Head of Market Risk Analysis, MLR, London |
1997 - 1998 |
MLR Team Director, MLR, New York |
1996 - 1996 |
Director of Short-Term Derivatives Transactions, Fixed-Income Securities, New York |
1993 - 1996 |
Director of Short-Term Derivatives Transactions, Fixed-Income Securities, Singapore |
1989 - 1993 |
Asset Swap Portfolio Manager, Short-Term Derivatives Broker, Tokyo |
1987 - 1989 |
Country Manager (Japan and Australia) International Division, Paris |
1985 - 1987 |
Credit Analyst, Frankfurt am Main, Germany |
Xavier Henri Jean Guilmineau, Member*
June 2015 - present |
TEB A.Ş. Board Member |
2009 - 2015 |
CEO Asia BNP Paribas Cardif |
2013 - 2015 |
BNP Paribas Cardif Executive Committee Member |
2009 - 2015 |
Paris Management Consultant, Taiwan, Chairman of the Board of Directors |
2009 - 2015 |
Bank of Beijing Cardif Life JV - China, Vice Chairman of Board of Directors |
2009 - 2015 |
BNP Paribas Cardif TCB Life Insurance JV - Taiwan, Member of the Board of Directors |
2009 - 2015 |
BNP Paribas Cardif Life Insurance JV - South Korea, Member of the Board of Directors |
2005 - 2008 |
Head of Central and Eastern Europe, BNP Paribas Cardif |
2002 - 2005 |
Retail Development Manager, Bank of the West (USA) |
1998 - 2002 |
Head of Mission, General Inspection, BNP Paribas Group |
1994 - 1998 |
Head of North Agribusiness Center, BNP Paribas France |
*Since January 2016, Board Member of BNP Paribas Investment Partners, |