IT Risk and Internal Control Committee
IT Risk Committee has been established to coordinate the tasks related with IT Risk and IT Internal Control Management. This committee contributes to the establishment of the IT Risk and IT Internal Control Management Policy, Procedure and related process documents and also other needed processes, monitors the functioning of the IT risk and IT internal control management process and agrees on decisions by evaluating the improvement suggestions.
The Committee's responsibilities are:
- Identification of IT risk and IT internal control management strategy,
- Identificaiton of IT risk and IT internal control management scope and making related plans,
- Assessing the threats and risks that arise as a result of IT risk analysis, identification of actions to be taken,
- Assessment of IT risk and IT internal control management outputs and following the corresponding actions,
- Reviewing policies and procedures related to IT risk and IT internal control management, work on updating and compliance issues.
Meeting Frequency: Quarterly
Number of Meetings in 2019: 3
Committee Members
| İlker Kuruöz |
Engineering & Data EVP |
| Feridun Aktaş |
TC - Corporate Security EVP |
| Ferda Özge |
TC - Infrastructure & Communication EVP |
| Eray Kaya |
TC - Retail & Comm. Banking Applications EVP |
| Fatih Bektaşoğlu |
TC - Client Solutions, Architecture & Tech. Platf. EVP |
| Reha Emekli |
TC - Markets, CIB & Payment Systems EVP |
| Kutluhan Apaydın |
TC - CFE & Financial Companies EVP |
| Özgür Tüzemen |
TC - Data & Advanced Analytic EVP |
| Şebnem İpekçi |
TC - Strategy & Control EVP |
| Emre Kunt |
TC - Application Operations EVP |
| Ümit Malkoç |
TC - Info. Security IT Risk & Business Continuity Unit Manager |
| Cihan Subaşı |
TC - IT Security Unit Manager |
| Özcan Elçi |
TC - Engineering RCS Manager |
| Kerem Aslandağ |
TC - IT Risk Control & Certification Manager |