Investor Relations

Board of Directors

Dr. Akın Akbaygil

Chairman

Dr. Akın Akbaygil

Chairman

March 2022 -present	TEB A.Ş., Chairman
January 2022 - March 2022	TEB Faktoring A.Ş. Board Member
February 1988 - March -2022	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
April 2005 - January 2022	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. -CEO
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. Manager 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, Bachelor’s Degree

2011 March -present

François Andre Jesualdo BENAROYA

Deputy Chairman

Ümit Leblebici

General Manager and Board Member

Ayşe Aşardağ

Board Member

Ayşe Aşardağ

Board Member

May 2021-present	TEB Faktoring A.Ş., Board Member
January 2021 - present	TEB Sh. A. (Kosovo), Chairman
March 2020-January 2021	TEB Sh.A (Kosovo), Deputy Chairman
March 2017-March 2026	TEB A.Ş., Deputy Chairman of the Audit Committee
March 2016-2021	TEB Faktoring A.Ş., Deputy Chairman
2016-2017	TEB ARVAL Araç Filo Kiralama A.Ş., Board Member
2012-2017	Ekonomi Yatırımlar Ltd., Board Member
March 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
September 2010-present	TEB A.Ş., Board Member
2009-2020	TEB Sh.A (Kosovo), Board Member
2003-2013	Ekonomi Bank Offshore Ltd. Board Member
February 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. Auditor TEB Faktoring A.Ş. Auditor 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, BA

Patrick Philippe POUPON

Board Member and Chairman of the Audit Committee

Hans Wilfried J. BROUCKE

Board Member and Member of the Audit Committee

Hakan Tıraşın

Member and Deputy Chairman of the Audit Committee

Ayşe Meral Çimenbiçer

Board Member and Member of the Audit Committee

Jean-Charles Joseph Gabriel ARANDA

Board Member

Özden Odabaşı

Board Member

Metin Toğay

Board Member

Didier Albert Nicole Van Hecke

Board Member

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January 2023-present	BNNP European Mediterranean Region - CEO
April 2023 – April 2024	BNNP Fortis Investments Holding A.Ş. Chairman
April 2023 – April 2024	BNNP Investments Holding A.Ş. Chairman
July 2021-present	TEB Holding A.Ş., Board Member
September 2021-present	TEB A.Ş. Deputy Chairman
January 2018-September 2021	TEB A.Ş., Board Member
January 2018 - present	BNPP BANK Polska Deputy Chairman
October 2021-present	BNP Paribas -IRB Vice President
October 2017-September 2021	BNP Paribas -IRB, Head of Central & Eastern Europe/Turkey
July 2014-September 2017	BGZ BNP Paribas (Poland), Deputy Chairman of the Board
November 2011-June 2014	BNP Paribas -IRB, Head of Retail
November 2007-October 2011	UKRSIBBANK BNP Paribas Ukraine, Deputy Chairman of the Board
September 2004 - November 2007	BNP Paribas, Senior Advisor to Corporate Development CEO
April 2002 - August 2004	French Ministry for Foreign Affairs, Deputy Director of the Cabinet of the Minister for European Affairs
October 1999 - April 2002	French Ministry of Economy, Department Director
September 1997 - September 1999	French Embassy in Moscow, Economic Advisor on the Commonwealth of Independent States
September 1994 - September 1997	French Ministry of Finance, Deputy Head of Department
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

2026 March-Present	TEB A.Ş. General Manager and Board Member
July 2020-present	TEB ARF Teknoloji A.Ş., Chairman
July 2017-May 2024	FERB Board Member
June 2014-May 2022	Banks Association of Turkey, Deputy Chairman
February 2013-present	Banks Association of Turkey Board Member
September 2013-March 2026	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 Bank, Treasury Manager
March 1997 -July 1997	Ulusal Bank, Treasury Manager
1991-1997	Midland Bank, Treasury Manager
1988-1994	Istanbul University, Master’s degree at Finance Major
1984-1988	Istanbul University, Faculty of Business Administration

2026 March-Present	TEB Finansman A.Ş. Board Member
2025 September-Present	TEB SH.A Chairman of the Audit Committee
2024 January-Present	TEB Finansman A.Ş. Chairman of the Audit Committee
September 2024 - present	TEB SH.A, Board Member
September 2023-present	TEB A.Ş., Board Member and Chairman of the Audit Committee
September 2023-present	TEB Yatırım Menkul Değerler, A.Ş., Board Member and Chairman of the Audit Committee
October 2023-present	BNPP Yatırımlar Holding A.Ş., Board Member
October 2023-present	BNPP Fortis Yatırımlar Holding A.Ş., Board Member
September 2016 -August 2023	BNP Paribas European Mediterranean Region Compliance Chairman
August 2012 - August 2016	UBCI CEO
September 2009 - October 2012	Bank Of The West (BNP Paribas) Cash Management Chairman
July 1999 - January 2009	BNP Paribas Corporate Business Center Chairman
April 1987 - August 1999	BNP Paribas France Corporate Management
October 1984 - April 1987	BRED - Branch Management
1987-1988	National Conservatory of Art and Vocation of the Republic of France Banking Technical Institute / Master's Degree in Economic Market and Banking
1982-1983	Paris IX-Dauphine University / Decision Making Methods in the Company and Company Economy - Strategy Planning Master's Degree
1979-1982	Paris Dauphine University / Bachelor of Applied Economics

2026 March-Present	TEB A.Ş. Member of the Audit Committee
2024 November-present	The Belgian-Luxembourg Chamber of Commerce in Turkey Chairman
March 2023-present	TEB Faktoring A.Ş., Board Member
August 2020 -present	TEB A.Ş. Board Member
December 2017 - August 2020	Ukrsibbank Ukraine/Head of Corporate Banking
2012-2017	BNP Paribas Bulgaria CEO/Country Head
2010-2012	BNP Paribas Czech Republic/Country Head
2005-2010	BNP Paribas Czech Republic/General Manager
1985-1987	Applied Economics - Catholic University of Louvain - Belgium, Master’s Degree
1983-1985	Economical, Political and Social Sciences - UFSAL - Brussels - Belgium, Bachelor’s Degree

2026 March - present	TEB A.Ş. Board Member
2026 March - present	TEB A.Ş. Deputy Chairman of the Audit Committee
2024 March – 2026 March	TEB A.Ş. Advisor to the Head Office
2023 March – 2026 March	TEB Sh.A. Board Member
2006 January – 2024 February	TEB A.Ş, Head of Internal Audit
2004 April – 2005 December	TEB A.Ş., Senior Assistant General Manager
1992 January – 2004 March	TEB A.Ş., General Secretary
1989 January – 1992 January	TEB A.Ş., Internal Audit, Inspector
1973 September -1989 December	Akbank, Inspector
1972-1977	Istanbul Academy of Economics and Business Administration

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Board of Directors

Dr. Akın Akbaygil

François Andre Jesualdo BENAROYA

Ümit Leblebici

Ayşe Aşardağ

Patrick Philippe POUPON

Hans Wilfried J. BROUCKE

Hakan Tıraşın

Ayşe Meral Çimenbiçer

Jean-Charles Joseph Gabriel ARANDA

Özden Odabaşı

Metin Toğay

Didier Albert Nicole Van Hecke

April 2022 - present	TEB A.Ş., Member of the Audit Committee
March 2022 - present	TEB A.Ş., Board Member
January 2021 - April 2022	TEB ARF Teknoloji A.Ş., Board Member
January 2020 - January 2022	TTEB Sh. A., Board Member
2013 - 2022	BANTAŞ Nakit ve Kıymetli Mal Taşıma ve Güvenlik Hizmetleri A.Ş. Board Member
2005 - 2013	Ege Turizm ve İnşaat A.Ş. Board Member
April 2004 - present	TEB Holding A.Ş. Coordinator
2003-2005	Porttakal TEB İletişim A.Ş., Board Member
2000-2022	Biltim Bilgisayar Hizmetleri A.Ş., Board Member
July 1997 - March 2004	TEB A.Ş., Assistant General Manager
September 1972 -August 1978	Middle East Technical University, Faculty of Business Administration

April 2024-present	BNNP Fortis Investments Holding A.Ş. Chairman
April 2024-present	BNNP Investments Holding A.Ş. Chairman
March 2023-present	TEB A.Ş., Board Member
July 2023-June 2025	BDSI, Board Member
August 2023-present	BNP Paribas Bank Polska, Audit Board Member
August 2023-present	BNP Paribas SA, Financial Affairs Director - European-Mediterranean
April 2017- July 2023	BNP Paribas Bank Polska - Chairman
August 2016- March 2017	BNP Paribas Bank Polska - Executive Director
June 2013- July 2016	BNP Paribas el Djazair COO
February 2009- December 2012	BNP Paribas el Djazair CFO
June 2004- January 2009	BNP Paribas SA General Inspection
June 2005- January 2006	Specialist Accounting Graduation
October 1999- June 2004	KPMG Auditing Manager
1998-1999	Credit Lyonnais Luxembourg, Internal Auditor-Voluntary National Service
1994 - 1997	Montesquieu Bordeaux University / Master's Degree in Management Control and Internal Audit
1992-1994	University of Poitiers Institute of Technology / Finance Accounting

March 2021-present	TEB Faktoring A.Ş., Deputy Chairman
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

March 2022- present	TEB A.Ş. Board Member
March 2022 -present	TEB Arval A.Ş., Deputy Chairman
August 2020 - March 2022	TEB Arval A.Ş., Board Member
August 2020 - March 2022	TEB Portföy Yönetimi A.Ş., Board Member
March 2020 - March 2022	TEB A.Ş., Advisor to the CEO
January 2020 - present	BNP Paribas Fortis Yatırımlar Holding A.Ş., Board Member
January 2020 - present	BNPP Yatırımlar Holding A.Ş.
July 2019 - March 2021	TEB Faktoring A.Ş., Board Member
February 2005 - June 2011	TEB A.Ş., Board Member
1997-2020	BNP Paribas, Head of Representative Office Turkey
September 1980 -May 1982	University of Wisconsin, MBA
January 1976 - August 1980	Middle East Technical University, Faculty of Administrative Sciences, Department of Business Administration

March 2026 - present	BNP Paribas Fortis Chief Risk Officer
April 2023-present	BNNP Investments Holding A.Ş. Board Member
April 2023-present	BNNP Investments Holding A.Ş. Board Member
March 2022 - present	TEB A.Ş., Board Member
April 2022 – March 2026	TEB A.Ş., Member of the Audit Committee
February 2019 - January 2022	Bpost Bank, Director
August 2016 - present	BNP Paribas Fortis - Belgium, Head of Retail Banking Risk Management
September 2014 - July 2016	BNP Paribas, Head of Retail Banking Risk Management
February 2011 - August 2014	TEB A.Ş., Head of Group Risk Management
October 2008 - February 2011	Fortis Bank Turkey, Assistant General Manager
January 2005 - August 2008	Fortis Asia, Hong Kong, Head of Credit Risk
March 2003 - December 2004	Fortis Bank, Brussels, Head of Credit Derivatives Trading
October 2000 - February 2003	Fortis Bank, Brussels, Commercial Loans
July 1999 - September 2000	Fortis Bank, Brussels, Deputy Head of Credit Analysis in Central Loans Department
October 1996 - June 1999	General Bank, Brussels, Head of Credit Analysis in Corporate Loans Department
November 1993 -September 1996	General Bank, Brussels, Corporate Loans Credit Analyst
November 1992 -October 1993	General Bank, Brussels, Management Trainee Program
August 1991 - October 1991	ICI Teesside (Middlesbrough, UK)
September 1989 - July 1991	Catholic University of Leuven, Master of Business Economics
September 1987 -July 1989	Catholic University of Leuven, Bachelor of Business Engineering