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

Jul 4, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
MICHEL FALVERT		Male	Chairman of the Board	Finance Professional	BNP PARIBAS PERSONAL FINANCE S.A. – İş Ortaklıkları Departmanı Başkanı ve Yürütme Kurulu Üyesi			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	Member 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