BOARD OF DIRECTORS
Click the names to view CV's.
Chairman and Members of the Board of Directors
Name-Surname |
Title |
Yavuz Canevi |
Chairman |
Dr. Akın Akbaygil |
Deputy Chairman |
Jean-Paul Sabet |
Deputy Chairman |
Ümit Leblebici |
Executive Member and CEO |
Nicolas de Baudinet de Courcelles (*) |
Board Member and Chairman of the Audit Committee |
Ayşe Aşardağ |
Board Member and Deputy Chairman of the Audit Committee |
Yvan L.A.M. DeCock |
Board Member and Member of the Audit Committee |
Sabri Davaz |
Board Member and Member of the Audit Committee |
Jacques Roger Jean Marie Rinino |
Board Member |
Özden Odabaşı |
Board Member |
Xavier Henri Jean Guilmineau |
Board Member |
François Andre Jesualdo Benaroya |
Board Member |
(*) Alain Georges Auguste Fonteneau resigned effective 31 December 2018, and Nicolas de Baudinet de Courcelles has been appointed to fill the vacated membership effective 7 January 2019.
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 2005 |
EUROTURK BANK Member of the Board |
1987-1989 |
TURKEXIMBANK 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 -2019 |
Ekonomi Yatırımlar Ltd. Board Member |
March 2011-present |
TEB Holding A.Ş., CEO |
2005-present |
TEB Faktoring A.Ş., Chairman |
March 2011-March 2017 |
TEB Holding A.Ş. Board Member – CEO |
February 2005– March 2017 |
TEB Mali Yatırımlar A.Ş. Board Member – CEO |
April 2008 – March 2017 |
TEB A.Ş., Audit Committee Deputy Chairman |
March 2013 – March 2016 |
TEB A.Ş., Independent Board Member |
2011-April 2014 |
TEB N.V., Chairman |
1999-2013 |
Ekonomi Bank IBU Ltd., Deputy Chairman |
2011-2012 |
TEB Yatırım Menkul Değerler A.Ş., Chairman |
2011-2011 |
Fortis Yatırım Menkul Değerler A.Ş., Board Member |
1998-2011 |
TEB N.V., Deputy Chairman |
October 2003– March 2011 |
TEB Mali Yatırımlar A.Ş. General Manager |
2005-2010 |
TEB Finansal Kiralama A.Ş., Chairman |
July 1998– February 2005 |
TEB Mali Yatırımlar A.Ş. Deputy Chairman |
2004-2007 |
TEB Portföy Yönetimi A.Ş., Chairman |
1997-2005 |
TEB Sigorta A.Ş., Chairman TEB Faktoring, Board Member |
1996-2005 |
TEB Finansal Kiralama A.Ş., Board Member |
February 1988– October 2003 |
TEB A.Ş. Deputy Chairman - CEO |
2001-2002 |
Banks Association of Turkey, Deputy Chairman |
1994-2001 |
Banks Association of Turkey, Board Member |
April 1988– July 1988 |
İlkesan Yat. ve Gel. A.Ş., Deputy Chairman |
March 1986– April 1988 |
İlkesan Yat. ve Gel. A.Ş., Board Member |
June 1983– February 1988 |
TEB A.Ş., Board Member, CEO |
May 1982– June 1983 |
TEB A.Ş., Board Member |
1965-1982 |
Akbank T.A.Ş. Director of Foreign Affairs |
1969-1973 |
Istanbul University, Faculty of Economics, Ph.D. |
1967-1968 |
Istanbul University, Faculty of Economics, MBA |
1962-1967 |
Istanbul University, Faculty of Economics, BA |
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 |
June 2010-present |
BNP Paribas Yatırımlar Holding Anonim Şirketi, Chairman |
February 2011 - present |
BNP Paribas Fortis Yatırımlar Holding Anonim Şirketi, 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 1988-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 |
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-December 2014 |
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 |
Nicolas de Baudinet de Courcelles, Member and Chairman of the Audit Committee |
|
July 2019-present |
TEB A.Ş., Chairman of the Audit Committee |
February 2019 -present |
BNPP Yatırımlar Holding A.Ş., Board Member |
February 2019 -present |
BNPP Fortis Yatırımlar Holding A.Ş., Board Member |
January 2019 -present |
TEB A.Ş., Board Member |
2018 – 2019 |
TEB ARVAL Araç Filo Kiralama A.Ş., Deputy Chairman |
December 2018 -present |
TEB Faktoring A.Ş., Board Member |
December 2018 -present |
TEB Yatırım Menkul Değerler A.Ş., Board Member |
1998– 2019 |
BNP PARIBAS Compliance Group Corporate and Investment Banking Financial Security Chairman |
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 |
2007-2010 |
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 |
2011-2017 |
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 and Chairman of the Audit Committee |
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 |
|
March 2016 -present |
TEB Sh.A., Chairman of the Board of Directors |
2016 – 2019 |
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 |
|
December 2018-present |
BNP Paribas IRB Head of Retail and SME Banking |
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 |