Yavuz Canevi, Chairman

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

1996-present

TEB A.Ş., Chairman of the Board of Directors

June 1995-present

IKV, Member of the Board

2001-2013

TEB Holding A.Ş., Board Member

2001-2010

Hedef Alliance A.Ş., 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

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

1960-1976

Ministry of Finance

Georgia State University, USA, Faculty Member

1966-1969

University of Southern California (USC), USA, MA Economics

1956-1960

Ankara University, Faculty of Political Science, Department of Public Finance and Economics

Dr. Akın Akbaygil, Deputy Chairman

1988-present

TEB A.Ş., Deputy Chairman

2017-present

Ekonomi Yatırımlar LTD. Director

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

2008-2017

TEB A.Ş., Audit Committee Deputy Chairman

2005-present

TEB Faktoring A.Ş., Chairman

2005-2017

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

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

1989-2005

TEB Mali Yatırımlar A.Ş., Deputy Chairman

1986-1989

İlkesan Yatırım ve Geliştirme Board Member

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 CEO

July 2017-present

DEİK Board Member

June 2014-present

Banks Association of Turkey, Deputy Chairman

September 2013-present

TEB A.Ş., Executive Board Member and CEO

February 2013-September 2013

TEB A.Ş., Deputy General Manager

2001-2013

TEB A.Ş. Assistant General Manager, ALM and Treasury Group

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

October 2014-present

Bank Gospodarki Zywnosciowej S.A., Board Member

April 2013-present

JSC “UkrSibbank”, Board Member, Ukraine

August 1998-present

LDC, Member of Audit Committee, France

2013-2015

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

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

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

April 2009-present

Chairman of the Supervisory Board of BMCI, Morocco

2009-2013

Member of the Board of Directors of SAE, BNP Paribas Egypt

March 1995-present

BNP Paribas/IRB (International Retail Banking) CFO IRB

October 2009-present

UKRSIBBANK, Member of Audit Committee, Ukraine

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

1973-1979

University of Paris

1971-1975

Université François-Rabelais De Tours / Economic Sciences

Ayşe Aşardağ, Member and Deputy Chairman of the Audit Committee

March 2017-present

TEB A.Ş., Deputy Chairman of the Audit Committee

2016-present

TEB Faktoring A.Ş., Deputy Chairman

2016-2017

TEB ARVAL Araç Filo Kiralama A.Ş., Board Member

2012-2017

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 and Member of the Audit Committee

September 2016-present

BNP Paribas Fortis, Assistant General Manager

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

2011-September 2016

BNP Paribas Fortis, Head of Corporate and Public Banking

2012-present

BNP Paribas Fortis Factoring Director

2011-2013

TEB Holding A.Ş., Board Member

2011-present

Fortis Private Equity Belgium Director

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

1974-1977

Katholieke Universiteit Leuven, Master of Law

Sabri Davaz, Member and Member of the Audit Committee

February 2017-present

TEB Sh.A., Board 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

2000-2011

BRSA Chief Sworn Bank Auditor

BRSA Vice Chairman

BRSA Consultant

1985-2000

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 and Chairman of the Audit Committee

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

2001-2014

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-present

BNP Paribas Group Head

1977-1980

BNP Paribas, Export and Project Finance Department

1970-1974

DESS (Master 2) Paris University, Pantheon-Sorbonne, France

Özden Odabaşı, Member

March 2017-present

TEB A.Ş., Board Member

1998-2016

The Economy Bank N.V., CEO

1997-1998

FB Finansbank Suisse S.A., CEO

1994-1997

Finansbank Holland N.V.

1987-1993

Finansbank A.Ş., Marketing Director/Assistant General Manager

1986-1987

BNP-Akbank A.Ş., Marketing Manager

1984-1986

Citibank N.A. İstanbul, Customer Representative/Marketing Manager

1983-1984

Mobil Oil Türk A.Ş., Internal Control Assistant Manager

1981-1982

Northern Illinois University, MBA

1980-1981

Boğaziçi University, Faculty of Economics and Administrative Sciences, Department of Business Administration, Master’s Degree

1976-1980

Middle East Technical University, Faculty of Administrative Sciences, Department of Business Administration, Bachelor’s Degree

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

1996-1997

Lille 1 University, Business Administration, Certificate of Competency, Diploma of Specialized Higher Education

1989-1993

National School of Engineering in Agriculture and Food Industries, BS Degree in Agricultural and Food Industries

1987-1990

Nancy 1 University, Technology University Degree in Applied Food and Biological Industries

1983-1986

Nantes Academy, Secondary School Baccalaureate Diploma in Math and Natural Sciences

Pascal Jean Fischer, Member

2015– December 2017

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

François Andre Jesualdo Benaroya, Member

January 2018-present

TEB A.Ş., Board Member

October 2017-present

BNP Paribas –IRB, Eastern Europe President/Turkey

July 2014-September 2017

BGZ BNP Paribas (Poland), Vice Chairman of the Board

November 2011-June 2014

BNP Paribas –IRB, Head of Retail

November 2007-October 2011

UKRSIBBANK BNP Paribas Ukrain, Vice Chairman of the Board

August 1992-January 1994

Republic of France National Institute of Statistics and Economic Studies / National School of Statistics and Economic Administration

September 1989-July 1992

Republic of France Polytechnic School / Engineering