2016 ANNUAL REPORT
PDF BNP PARIBAS GROUP CONTACT TÜRKÇE

BOARD OF DIRECTORS

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Board of Directors

Name-Surname

Title

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

Pascal Jean Fischer

Member

Xavier Henri Jean Guilmineau

Member

 

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 Board of Directors

1987 – 1989

Türk Eximbank, Chairman of the Board of Directors

1986 – 1989

Undersecretary of Treasury and Foreign Trade, Republic of Turkey Prime Ministry

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
Georgia State University, USA, Faculty Member
University of Southern California (USC), USA, MA Economics
Ankara University, Faculty of Political Science, Department of Public Finance and Economics

Current Business Affiliation:

 

March 2015 – present

TSKB, Member of the Board

2013 – present

DEIK Turkish - French Business Forum, Vice President

2001 – present

DEIK Turkish - Holland Business Forum, Member of the Board

2004 – 2010

NETAŞ, Member of the Board

2001 – 2010

Hedef Alliance A.Ş., Member of the Board

June 1995 – 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

TÜSİAD, Member of the Board

1997 – present

TÜSİAD, 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 Yatırım Menkul Değerler A.Ş., Chairman

2011 – 2011

Fortis Yatırım Menkul Değerler A.Ş., Board Member

2008 – present

TEB A.Ş., Audit Committee Deputy Chairman

2005 – present

TEB Faktoring A.Ş., Chairman
TEB Holding A.Ş., Board Member

1999 – 2013

Ekonomi Bank IBU Ltd., Deputy Chairman

2005 – 2010

TEB Finansal Kiralama A.Ş., Chairman

2004 – 2007

TEB Portföy Yönetimi A.Ş., Chairman

2003 – present

TEB Holding A.Ş., General Manager

2003 – 2005

TEB Mali Yatırımlar A.Ş., Deputy Chairman / General Manager

2001 – 2002

Banks Association of Turkey, Deputy Chairman

1998 – 2011

TEB N.V., Deputy Chairman

1997 – 2005

TEB Sigorta A.Ş., Chairman
TEB Faktoring, Board Member

1996 – 2005

TEB Finansal Kiralama 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

1962 – 1973

Istanbul University, Faculty of Economics, BA and Ph.D.

Ümit Leblebici, Executive Member and General Manager

June 2014 – present

Banks Association of Turkey, Deputy Chairman

September 2013 – present

TEB A.Ş., Executive Board Member 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 Yatırım Menkul Değerler A.Ş., Chairman

2012 – December 2014

TEB Portföy Yönetimi A.Ş., Chairman

2011 – 2012

TEB Portföy Yönetimi 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

Istanbul University, MBA at Finance Major

1984 – 1988

Istanbul University, Faculty of Business Administration

Jean-Paul Sabet, Deputy Chairman

Janurary 2013 – present

Deputy Head of International Retail Banking

2010 – 2012

BNP Paribas, International Retail Banking, Head of Turkey Zone

2011 – present

BNP Paribas Yatırımlar Holding A.Ş., Chairman
BNP Paribas Fortis Yatırımlar Holding A.Ş., Board Member

2010 – present

TEB A.Ş., Deputy Chairman
TEB Holding A.Ş., Board Member
BNP Paribas International Retail Banking, Turkey

2010 – 2015

BNL Banca Nazionale del Lavoro, Italy Board Member

2006 – 2009

Banca Nazionale del Lavoro/BNP Paribas Italy, C.O.O.

2004 – 2006

French Retail Banking Management Committee, Member
Head of BNP Paribas Finance and Strategy Department

1998 – 2003

KLEPIERRE France, Board Member

1996 – 1998

Société Centrale D’Investissements, France

1973 – 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, Ukraine

2013 – 2015

BNP Paribas Polska SA, Chairman of the Audit Committee, Poland

Augusut 1998 – present

LDC, Member of Audit Committee, France

Alain Georges Auguste Fonteneau, Member

April 2016 – present

Chief Advisor to BNP Paribas International Retail Banking President

March 2011 – present

TEB A.Ş., Board Member

2009 – 31 March 2016

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 Paribas Group

1988 – 1995

Manager of Balance Sheet Management & Financial Engineering Department at the BRED-Banque Populaires

1982 – 1988

Establishing Financial Models & Forecasts’ Department, Deputy Manager

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 Affiliation:

 

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

UKRSIBBANK, Member of Audit Committee, Ukraine

Ayşe Aşardağ, Member

2016 – present

TEB Faktoring A.Ş., Deputy Chairman
TEB ARVAL Araç Filo Kiralama A.Ş., Board Member

August 2012 – present

Ekonomi Yatırımlar Ltd., Board Member

2012 – present

TEB Yatırım Menkul Değerler A.Ş., Deputy Chairman
TEB Finansman A.Ş., Deputy Chairman

2011 – 2016

TEB Faktoring A.Ş., Board Member
The Economy Bank N.V., Board Member

2011 – December 2014

TEB Portföy Yönetimi A.Ş., Board Member

2010 – present

TEB A.Ş., Board Member

2009 – present

TEB Sh.A (Kosovo), Board Member

2003 – 2013

Ekonomi Bank Offshore Ltd. Board Member

2001 – present

TEB Holding A.Ş., 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 Tüketici Finansman A.Ş., Deputy Chairman

2007 – 2009

TEB Sh.A (Kosovo), Deputy Chairman

2007 – 2008

TEB Sigorta A.Ş., TEB İletişim ve Yayıncılık Hizmetleri A.Ş., Etkin Personel Taşımacılık Hizmetleri A.Ş., Etkin Temizlik Hizmetleri A.Ş. Chairman; TEB Tüketici Finansman A.Ş., TEB Arval Araç Filo Kiralama A.Ş. Board Member

2007 – 2010

TEB UCB Konut Danışmanlık A.Ş., Chairman

2004 – 2010

Ege Turizm ve İnşaat A.Ş., Deputy Chairman

2001 – 2009

TEB Finansal Kiralama A.Ş., TEB Faktoring A.Ş., TEB Yatırım Menkul Değerler A.Ş. Auditor

2001 – 2010

TEB A.Ş., Auditor

2001 – 2007

TEB Sigorta A.Ş., Board Member; TEB Portföy Yönetimi A.Ş., Auditor

1995 – 2001

TEB A.Ş., Budget and Financial Control Director

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

1982 – 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
BNPP Fortis Yatırımlar Holding A.Ş., Board Member

February 2013 – present

TEB A.Ş., Audit Committee Member

December 2012 – present

TEB A.Ş., Board Member

September 2016 – present

BNP Paribas Fortis, Assistant General Manager

2011 – September 2016

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

Head of 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

1983 – 1986

HUB-EHSAL, Master of Finance

1972 – 1977

Katholieke Universiteit Leuven, Master of Law

Sabri Davaz, Member

2013 – present

TEB A.Ş., Member of the Audit Committee

2013 – 2016

TEB Sh.A., Board Member

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 2016 –present

TEB Sh.A., Chairman

December 2015 – present

TEB A.Ş., Chairman of the Audit Committee

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

1970 – 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 – 2016

TEB Faktoring A.Ş., Vice Chairman

2010 – 2016

TEB Sh.A., Chairman; BNP Paribas Finansal Kiralama A.Ş., Board Member

2006 – 2008

TEB 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 Mali Yatırımlar A.Ş., Auditor

2005 – 2006

TEB A.Ş., Auditor

2003 – 2003

MNG Bank A.Ş., Board Member

2002 – 2003

Banks Association of Turkey, 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

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

January 2016 – present

BNP Yatırımlar Holding A.Ş., Board Member; BNP Paribas Fortis, Board Member; TEB Faktoring A.Ş., Board Member; TEB Yatırım Menkul Değerler A.Ş., Board Member

December 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 – 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

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,
BNP Paribas Fortis Investment Partners, TEB Faktoring, and TEB Investment.