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: It is planned to convene the Committee 4 times a year after each quarter.
Number of Meetings in 2019: 2

 

Committee Members 

Member Title Committee Role
İlker Kuruöz Engineering and Data EVP President
Aydın Küçükkarakaş GT - IT Security and Risk Man. EVP Member
Mehmet Feridun Aktaş GT - Network and Site Management EVP Member
Ferda Özge GT - Data Platform Software Technologies & Operation EVP Member
Eray Kaya GT - Banking Business Consulting EVP Member
Fatih Bektaşoğlu   Member
Reha Emekli   Member
Kutluhan Apaydın GT - Financial Affiliates EVP Member
Özgür Tüzemen GT - Data and Advanced Analytic EVP Member
Şebnem İpekçi GT -  Strategy and Control EVP Member
Ümit Malkoç GT -Information Security IT Risk and Business Continuity Management Business SVP Member
Kerem Aslandağ GT – IT Risk Control and Certification Manager  Reporter
Süheyl Hamavioğlu   Participant Member
Emre Kunt    Participant Member
Özcan Elçi   Participant Member
Cihan Subaşı GT - IT Security Management SVP Participant Member