Portfolio Strategy Meeting

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 Comittee'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

Meeting Frequency: The Committee meets once in 3 months.
Number of Meetings in 2019: 3

 

Committee Members 

Member Title Committee Role
Recep Baştuğ CEO  President
Mahmut Akten Retail Banking EVP Member
Didem Dinçer Başer Customer Solutions and Digital Banking EVP Member
Cemal Onaran SME Banking EVP Member
Selahattin Güldü Commercial Banking EVP Member
Ebru Dildar Edin Corporate and Investment Banking EVP Member
İlker Kuruöz   Member
Osman Tüzün Human Resources and Support Services EVP Member
Aydın Güler ALM, Capital, Investor Relations and Finance EVP Member
Aydın Düren Legal Services and Collection EVP Member
Ali Temel Chief Credit Risk Officer Member
Oğuz Acar Cost Management and Effiency SVP Member
Yazgı Demiralp Cost Management and Strategy Manager Member