TEB FİNANSMAN A.Ş. - Board/Management Information 2018

Company Management

Board Members


Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
CLEMENT REBERIOUX		Male	Member of the Board	Finance Professional			BNP PARIBAS PERSONAL FINANCE S.A. Aktif Pasif Yönetimi ve Hazine Başkanı				B	Dependent Member
AYŞE AŞARDAĞ		Female	Vice Chairman of the Board	Banker			Yönetim Kurulu Başkan Yrd.				A	Dependent Member
STEPHANE JEAN HENRİ HALYS		Male	Member of the Board	Banker			Yönetim Kurulu Üyesi				B	Independent Member
VINCENT METZ		Male	Chairman of the Board	Finance Professional			BNP PARIBAS PERSONAL FINANCE S.A. ? Genel Müdür Yardımıcısı ?PF INSIDE? Bölgesi (Gelişmekte Olan Piyasalar)				B	Dependent Member
STEPHANE BECOULET		Male	Member of the Board	Business and administration professionals			Yönetim Kurulu Üyesi ve Genel Müdür				B	Dependent Member

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