Investor Relations

Board of Directors

Dr. Akın Akbaygil

Chairman

Dr. Akın Akbaygil

Chairman

2022 March - Present	TEB A.Ş., Chairman
2022 January – 2022 March	TEB Faktoring A.Ş., Board Member
1986 - Present	TEB A.Ş. Credit Committee Chairman
1988 February – 2022 March	TEB A.Ş., Deputy Chairman
1986-Present	TEB A.Ş., Credit Committee Chairman
2017 -2019	Ekonomi Yatırımlar Ltd. Board Member
2011 March -Present	TEB Holding A.Ş., CEO
2005 April – 2022 March	TEB Faktoring A.Ş., Chairman
2011 March – 2017 March	TEB Holding A.Ş. Board Member - CEO
February 2005- March 2017	TEB Mali Yatırımlar A.Ş. Board Member - CEO
2008 April – 2017 March	TEB A.Ş., Audit Committee Deputy Chairman
2013 March – 2016 March	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

2011 March -present

François Andre Jesualdo BENAROYA

Vice Chairman

Ümit Leblebici

CEO and Member

Ayşe Aşardağ

Member

Patrick Philippe POUPON

Member and Audit Committee Chairman

Hans Wilfried J. BROUCKE

Member

Yavuz Canevi

Board Member

Ayşe Meral Çimenbiçer

Board Member and Audit Committee Member

Jean-Charles Joseph Gabriel ARANDA

Member

Özden Odabaşı

Member

Metin Toğay

Board Member

Didier Albert Nicole Van Hecke

Board Member and Audit Committee Member

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2023 January-Present	Europen Mediterranean Region CEO
2021 September	TEB A.Ş. Deputy Chairman of Board of Directors
2018 January	TEB A.Ş., Board Member
2017 October	BNP Paribas –IRB, Eastern Europe President/Turkey
2014-2017	BGZ BNP Paribas (Poland), Vice Chairman of the Board
2011-2014	BNP Paribas –IRB, Head of Retail
2007-2011	UKRSIBBANK BNP Paribas Ukrain, Vice Chairman of the Board
1992-1994	Republic of France National Institute of Statistics and Economic Studies / National School of Statistics and Economic Administration
1989-1992	Republic of France Polytechnic School / Engineering

2012-2014 December	TEB Asset Management, Chairman of the Board
2013 September-Present	Türk Ekonomi Bankası, Executive Board Member and General Manager
2013 February-September	Türk Ekonomi Bankası, Deputy General Manager
2001-2013	Türk Ekonomi Bankası, Assistant General Manager, Treasury & ALM Group
2013 April-2013 September	TEB Investment A.Ş., Chairman of the Board
2011-2012	TEB Asset Management, Member of the Board
1999-2001	Türk Ekonomi Bankası, Director, Treasury Group
1997-1999	Osmanlı Bankası; Treasury Manager
1997-1997	Ulusal Bank; Treasury Manager
1991-1997	Midland Bank; Treasury Manager
1988-1994	İstanbul University MBA at Finance Major
1984-1988	İstanbul University Faculty of Business Administration

2010-Present	TEB A.Ş. Board Member
2009-Present	TEB Sh. A Board Member
2003-2013	Ekonomi Bank IBU 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 of the Board, Tasfiye
2008-2010	TEB Tüketici Finansman A.Ş. Deputy Chairman of the Board
2007-2009	TEB Sh. A Deputy Chairman of the Board
2007-2008	TEB Sigorta A.Ş.
2007-2008	TEB İletişim ve Yayıncılık Hizmetleri A.Ş.
2007-2008	Etkin Personel Taşımacılık Hizmetleri A.Ş.
2007-2008	Etkin Temizlik Hizmetleri A.Ş. Chairman of the Board
2007-2008	TEB Tüketici Finansman A.Ş.
2007-2008	TEB ARVAL Araç Filo Kiralama A.Ş. Board Member
2007 - 2010	TEB UCB Konut Danışmanlık A.Ş. Chairman of the Board
2004 - 2010	Ege Turizm ve İnşaat A.Ş., Deputy Chairman of the Board
2001-2009	TEB Finansal Kiralama A.Ş., TEB Faktoring A.Ş., TEB Yatırım Menkul Değerler A.Ş. Auditorship
2001-2010	TEB A.Ş. Auditor
2001-2007	TEB Sigorta A.Ş. Board Member, TEB Portföy Yönetimi A.Ş. Auditorship
1995-2000	TEB Budget and Financial Control Department
1994-1995	University of Glamorgan, Accounting Department Academic Member
1987-1994	Price Waterhouse, Istanbul, London Auditing Department
1992	Institute of Chartered Accountants in England and Wales, ACA
1982-1987	Boğaziçi University, Faculty of Economics and Administrative Sciences, Department of Business Administration, BS

2023/09 - Present	TEB A.Ş. Board Member
2023/09- Present	TEB A.Ş. Chairman of the Audit Committee
2023/09 – Present	TEB Yatırım Menkul Değerler, A.Ş., Board Member
2023/09 – Present	BNPP Fortis Yatırımlar Holding A.Ş., Board Member
2016/09- 2023/08	BNP Paribas Avrupa Akdeniz Bölgesi Uyum Başkanı
2012/08-2016/08	UBCI CEO
2009/09-2012/10	Bank Of The West (BNP Paribas) Cash Management Chairman
1999/07-2009/01	BNP Paribas Corporate Business Center Chairman/td>
1987/04-1999/08	BNP PARIBAS France Corporate Management
1984/10-1987/04	Bred Branch Management
1987 - 1988	National Conservatory Of Art And Vocatıon Of The Republic Of France Banking Technical Instıtute / Master's Degree In Economıc Market And Bankıng
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

2023/03 - Present	TEB Faktoring A.Ş. Board Member
2020'den bu yana	TEB A.Ş., Board Member
2017-2020	Ukrsibbank BNP Paribas - Ukraine, Member of the Management Board – Deputy Chairman
2012-2017	BNP Paribas S.A.- Bulgaria, Country Head
2010-2012	BNP Paribas - Czech Republic, Country Head
2005-2010	Fortis Bank - Czech Republic, General Manager
2003-2005	Fortis Bank - Belgium, Business Development
1998-2003	ING Bank - Ukraine, Deputy Country Manager & Head Corporate Banking
1993-1998	ING Baring - Czech Republic, Head Corporate Banking
1992-1993	ING Bank - Belgium, Senior Account Manager Corporate Banking
1987-1992	Royal Bank of Canada - Belgium, Account Manager Corporate Banking
2001	Master of Marketing (MSc) – Tias Business School, The Netherlands
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

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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

Yavuz Canevi

Ayşe Meral Çimenbiçer

Jean-Charles Joseph Gabriel ARANDA

Özden Odabaşı

Metin Toğay

Didier Albert Nicole Van Hecke

2022 March - Present	TEB A.Ş., Board Member
2015-2021	TSKB, Board Member
2012-2015	FERB Turkish - French Business Forum, Vice President
2010-2015	FERB Turkish - Holland Business Forum, Board Member
2009-Present	Global Relations Forum / Auditor
2004-2010	NETAŞ, Board Member
1996 July – 2022 March	TEB A.Ş., Chairman of the Board of Directors
1995-2019	İKV, Member of the Board
2001-2013	TEB Holding A.Ş., Board Member
2001-2010	TEB Holding A.Ş., Board Member
1989-1995	EUROTURK BANK, Member of the Board and Managing Director
1993-2012	TSKB, Member of the Board
1989-Present	FNSS Savunma Sistemleri A.Ş., Chairman of the Board
1984-1986	Central Bank of Turkey, Governor
1991-1994	TÜSİAD, Member of the Board
1979-1980	Garanti Bank, Deputy General Manager
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	Turk 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

2022 - Present	TEB A.Ş. Board Member
2022 - Present	TEB A.Ş. Audit Committee Member
2021-2022	TEB ARF Teknoloji A.Ş Board Member
2020 - 2022	TEB 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
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
2002 - 2004	TEB A.Ş. Organization and Information Technologies AGM
1997 - 2001	TEB A.Ş. Retail Banking AGM / Retail Banking and Information Technologies AGM
1989 – 1997	Türkiye İş Bankası A.Ş. Information Technologies Group Manager / Retail Banking Marketing Senior Manager
1990 - 1992	ADEL Kalemcilik Ticaret ve Sanayi A.Ş. Board Member
1988 - 1990	Türkiye İş Bankası Hizmet İşleri Ltd. Board Member
1978 - 1989	Türkiye İş Bankası A.Ş. Organization and Business Development Specialist / Information Technologies System Analyst, Project Leader / Manager
1972 - 1978	Middle East Technical University / Faculty of Business Administration / Bachelor of Science

2023/03-Present	TEB A.Ş. Board Member
2023 July – Present	BDSI, Board Member
2023 August - Present	BNP Paribas Bank Polska, Audit Board Member
2023 August-Present	BNP Paribas SA, Financial Affairs Director – Europen-Mediterranean
2017/04-2023 July	BNP Paribas Bank Polska Chairman
2016/08-2017/03	BNP Paribas Bank Polska Executive Director
2013/06-2016/07	BNP Paribas El Djazaır COO
2009/02-2012/12	BNP Paribas El Djazaır CFO
2004/06-2009/01	BNP Parİbas SA General Inspection
2005 June – 2006 January	Specialist Accounting Graduation
1999/10-2004/06	KPMG DENETİM Manager
1994/12-1997/10	Montesquieu Bordeaux University / Master's Degree In Management Control And Internal Audit

1998	The Economy Bank N.V., CEO
1997	FB Finansbank Suisse S.A., CEO
1994	Finansbank Holland N.V., CEO
1987	Finansbank A.Ş., Marketing Director, Assistant General Manager
1986	BNP-Ak Bank A.Ş., Marketing Manager
1984	Citibank N.A. Istanbul, Customer Representative, Marketing Manager
1983	Mobil Oil Türk A.Ş., Internal Control Assistant Manager
1982	Northern Illınois University, DeKalb, Illinois (MBA)
1981	Bogazici University, Faculty of Economics and Administrative Sciences, Department of Business Administration, (Graduate Degree)
1980	ODTÜ Faculty of Economics and Administrative Sciences – Department of Business Administration (Undergraduate Degree)