Portfolio Strategy (PSM) Committee
Type of Committee: Main committee
Subcommittee Type: Orientation / Coordination
Committee's Aim / Responsibilities: Committee is the top level body to determination of group level strategic priorities. It is held provide a platform for the prioritization of top group priorities or revise of them, if necessary. All non-routine projects are subject to the alignment of these PSM determined group strategies. Committee is also responsible from the follow up current portfolio performance in terms of strategy alignment. In some cases, projects having high strategic importance can be discussed during PSM committees.
The Committee’s responsibilities are;
- Definition of the bank’s strategic priorities
- Set guidelines and strategic priorities that act as a guide for subsequent prioritization and approval of projects and assignment of resources in the corresponding meeting
- Assign cash out if necessary for specific impact categories, programs
- Monitoring of the strategic alignment of the Project Portfolio, based on the priorities established
- Assignment of Budget Ceilings, approval of budgets and installed capacity.
Committee History: Established on July 2019.
Meeting Frequency: The Committee meets quarterly.
Number of Meetings (2022): 4
Committee Members
Recep Baştuğ |
CEO / Board Member |
President |
Işıl Akdemir Evlioğlu |
Client Solutions & Digital Banking EVP |
Member |
Sibel Kaya |
SME Banking EVP |
Member |
Cemal Onaran |
Commercial Banking EVP |
Member |
Mahmut Akten |
Corporate, Investment Banking & Global Markets EVP |
Member |
Tuba Köseoğlu Okçu |
Talent & Culture EVP |
Member |
İlker Kuruöz |
Engineering & Data EVP |
Member |
Aydın Düren |
Independent Board Member |
Member |
Aydın Güler |
Finance & Treasury EVP |
Member |
Murat Atay |
Chief Credit Risk Officer |
Member |
Ceren Acer Kezik |
Retail Banking EVP |
Member |
Çağrı Süzer |
Payment Systems and Partnership EVP |
Member |
Yazgı Demiralp |
Cost Management & Efficiency Director |
Member / Secretary |