TEB 2016 Annual Report

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.