Data Security and Protection Steering Committee
Committee Officer: Kerem Güngör, Merve Karamanlı
Type of Committee: Main Committees
Subcommittee Type: Orientation / Coordination
Committee's Aim / Responsibilities: Committee is responsible for ensuring that data owned by Garanti BBVA, its subsidiaries and its customers are compliant with the relevant legal regulations and corporate policies.
The Committee’s responsibilities are;
- To determine the policies that are within the scope of data security and protection, to review these policies periodically and to update them if needed,
- To prioritize the projects which are in the context of data security and protection,
- To monitor the efficiency of the processes operated in the scope of data security and to evaluate the improvement needs,
- To monitor the legislative changes that are in the scope of data security and to ensure that the needs are met and changes are implemented within the bank.
The competence and coordination of the studies prepared for the protection of personal data, policies, procedures, etc. evaluates together with the documentation studies.
While preparing the studies, it monitors the efficiency and functionality of the working environment and ensures that the necessary actions are taken to improve the working environment.
Regarding Data Security and Data Protection:
- To follow the training activities to increase awareness and to find the necessary directions,
- To make guiding evaluations about important legislative changes,
- To evaluate the prioritization criteria in the studies carried out.
Committee History: Established on March 2019.
Meeting Frequency: The Committee meets once in 4 months.
Number of Meetings (2023): 3 meetings were held. (March, July, November)
Number of Meetings (2024): 3 meetings are planned. (April, July, November)
Committee Members
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Aydın Düren
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Board Member / Responsible for Legal Services
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Member
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İlker Kuruöz
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Engineering & Data EVP
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Member
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Fatih Bektaşoğlu
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TC - Head of Technology Center
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Member
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Tuba Köseoğlu Okçu
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Talent & Culture EVP
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Member
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Feridun Aktaş
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TC - Corporate Security Unit Manager
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Member
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Ali Özgür Tüzemen
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TC - Data & Advanced Analytic Unit Manager
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Member
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Tolga Haliler
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Organization & Process Development Director
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Member
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Korcan Demircioğlu
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Customer Security & Trans. Risk Management Director
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Member
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Barış Gülcan
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Internal Control Director
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Member
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Denel Şehriban Kiralı
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Legal Advisory Services - Legal Counsel
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Member
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Emre Poyraz
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TC - Data Governance Unit Manager
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Member
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Sibel Aydın Ablay
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Information Security Manager
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Member
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Beyza Yapıcı
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Internal Capital and Operational Risk Department Director
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Member
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Emre Özbek
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Compliance Director
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Member
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Özcan Elçi
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Engineering RCS Manager
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Member
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Cihan Subaşı
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Chief Information Security Officer
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Member
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Kerem Güngör
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Personal Data Protection Manager
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Member / Secretary
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Canfeda Karabulut
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Security Engineer
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Member / Secretary
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Sibel Kaya
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SME Banking EVP
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Participant Member
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Cemal Onaran
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Commercial Banking EVP
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Participant Member
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Mahmut Akten
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Corporate, Investment Banking & Global Markets EVP
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Participant Member
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Ceren Acer Kezik
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Retail Banking EVP
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Participant Member
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Çağrı Süzer
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Client Solutions EVP
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Participant Member
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GOSAS_Payment Systems Responsible CEO /
Payment Systems & Partnership EVP
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Participant Member
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Osman Turgut
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Director of Internal Audit
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Participant Member
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Sebnem İpekci
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TC - Strategy & Control Unit Manager
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Participant Member
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Özge Çağlar
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TC – Digital Banking and Customer Experience Unit Manager
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Participant Member
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Şahin Dalbudak
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TC - Banking Applications Unit Manager
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Participant Member
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Mustafa Şen
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TC - Payment Systems Unit Manager
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Participant Member
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Mustafa Sakin
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TC - Architecture & Technologies Platforms Unit Manager
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Participant Member
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Tuna Barış Özken
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TC - Infrastructure & Communication Unit Manager
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Participant Member
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Emre Kunt
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TC - Service Resilience and Continuity Unit Manager
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Participant Member
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Kutluhan Apaydın
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TC - CFE & Financial Companies Unit Manager
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Participant Member
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Burak Erkek
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Internal Audit Partner
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Participant Member
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Seval Demirkılıç
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TC - Project And Agile Method Management Unit Manager
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Participant Member
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Umit Malkoc
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TC - Security Operations Unit Manager
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Participant Member
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Kerem Aslandağ
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TC - Technology Compliance and Quality Governance Manager
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Participant Member
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Ozgur Tunali
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Talent&Culture Advanced Analytıcs Dıscıplıne Manager
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Participant Member
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Şevki Öğüt
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Internal Audit Partner
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Participant Member
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Hülya Türkmen
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Retail Customer Solutions Director
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Participant Member
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Ceyhun İvegener
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Talent Solutions & Reward Director
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Participant Member
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Burak Altun
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TC - Security Operations Unit Manager
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Participant Member
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Alpaslan Özbey
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Credit Cards & Members Merchant Coordination Director
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Participant Member
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Izzet Hacıalioglu
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Dıgıtal Specıal Projects Manager
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Participant Member
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Murat Atay
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Chief Credit Risk Officer
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Participant Member
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Seda Saglam
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Retaıl Busıness Development Manager
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Participant Member
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Selen Kuruten
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TC - Application Services Resilience Management Unit Manager
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Participant Member
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