Yavuz Canevi, Chairman

March 2015-present

TSKB, Board Member

2013-present

FERB Turkish - French Business Forum, Vice President

2001-present

FERB Turkish - Holland Business Forum, Board Member

2004-2010

NETAŞ, Board Member

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

1989-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

EuroTurk 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, CEO of Foreign Exchange

1960-1975

Auditor, 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

1986-present

TEB A.Ş., Credit Committee Chairman

2017 April-present

Ekonomi Yatırımlar LTD., Board Member

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

2013-2016

TEB A.Ş., Independent Board Member

2005-present

TEB Faktoring A.Ş., Chairman

2011-2017

TEB Holding A.Ş., CEO and Board Member

1999-2013

Ekonomi Bank IBU Ltd., Deputy Chairman

2003-2011

TEB Mali Yatırımlar A.Ş. General Manager

2005-2010

TEB Finansal Kiralama A.Ş., Chairman

2004-2007

TEB Portföy Yönetimi A.Ş., Chairman

1998-2005

TEB Mali Yatırımlar A.Ş. Deputy Chairman

2003-present

TEB Holding A.Ş., CEO

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

1988-2003

TEB A.Ş. Deputy Chairman, Executive Member and CEO

2003-2005

TEB Mali Yatırımlar A.Ş., Deputy Chairman and CEO

1986-1988

İlkesan Yatırım ve Geliştirme Board Member

1983-1988

TEB A.Ş. Board Member and CEO

1982-1983

TEB A.Ş. Board Member

1965-1983

Akbank T.A.Ş. Director of Foreign Affairs

1962-1973

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

Ümit Leblebici, Executive Member and CEO

July 2017-present

FERB Board Member

May 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 CEO

2002-2013

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

April 2013-September 2013

TEB Yatırım Menkul Değerler A.Ş., Chairman

2012-2014 December

TEB Portföy Yönetimi A.Ş., Chairman

2011-2012

TEB Portföy Yönetimi A.Ş., Board Member

1999-2002

TEB A.Ş. Director, Treasury Group

1997-1999

Osmanlı Bankası, Treasury Manager

March 1997 -July 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

January 2013-present

Deputy Head of International Retail Banking

2010-2012

BNP Paribas, International Retail Banking, Head of Turkey Zone

October 2010 - November 2010

TEB A.Ş., Audit Committee Member

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 of Board of Directors

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

2013-2015

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

August 1998-present

LDC, Board Member, France

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

Nicolas de Baudinet de Courcelles, Member

January 2019 -present

TEB A.Ş. Board Member

December 2018-present

TEB Faktoring A.Ş. Board Member

TEB Yatırım Menkul Değerler A.Ş. Board Member

TEB ARVAL Araç Filo Kiralama A.Ş. Deputy Chairman

1986 - 2019

BNP PARIBAS Compliance Group

1981 - 1984

Sciences Po /  Economics and Finance

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. Chairman

TEB İletişim ve Yayıncılık Hizmetleri A.Ş. Chairman

Etkin Personel Taşımacılık Hizmetleri A.Ş. Chairman

Etkin Temizlik Hizmetleri A.Ş. Chairman

TEB Tüketici Finansman A.Ş. Board Member

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, Advisor to the CEO

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., Audit Committee Member

2013-2016

TEB Sh.A., Board Member, Audit Committee 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

1997-1998

Undersecretariat of Treasury, Vice President 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 of the Board of Directors

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 2018- December 2018

TEB Arval Deputy Chairman

January 2016-present

BNP Yatırımlar Holding A.Ş. Board Member

BNP Paribas Fortis Yatırımlar Holding A.Ş. Board Member

January 2016- December 2018

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

1993-1998

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

François Andre Jesualdo Benaroya, Member

January 2018-present

TEB A.Ş., Board Member

October 2017-present

BNP Paribas -IRB, Head of Central & Eastern Europe/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 Ecole Polytechnique/ Engineering

Alain Georges Auguste Fonteneau, Member (*)

April 2016-present

Advisor to BNP Paribas International Retail Banking President

March 2011-December 2018

TEB A.Ş., Board Member

2009-31 March 2016

BNP Paribas Retail Banking, Head of Financial Affairs

2010-2011

TEB Holding A.Ş., Board Member

April 2009-present

Chairman of the Supervisory Board of BMCI, Morocco

2009-2013

Board Member, BNP Paribas Egypt

March 1995-present

BNP Paribas/IRB (International Retail Banking) CFO

October 2009-present

UKRSIBBANK, Audit Committee Member, 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

(*) Alain Georges Auguste Fonteneau resigned on 31 December 2018.