Responsible Business Committee

The Committee ensures that Responsible Business is integrated into the banking functions and into the strategic priorities of the Bank, also systematically ensures that Garanti puts stakeholders at the center of the decision-making.

The Committee's responsibilities are as below;

  • To monitor Responsible Business trends globally and the development of Responsible Business within the BBVA Group, then to evaluate how these trends and developments could be aligned and performed at Garanti, and to give direction on developing the general Responsible Business approach at Garanti Bank,
  • To give direction on the preparation of the Responsible Business Plan (RBP), its KPIs and to approve them,
  • To monitor updates on all initiatives within the RBP, their KPIs, to request and review changes within the RBP throughout the year if needed,
  • To ensure the correct and timely execution of the actions plans within the RBP
  • To review and approve of the general Community Investment Plan and the RB Communications Plan,
  • To monitor the TCR Plan and its accomplishments, to make proposals to the TCR plan to be reviewed by the Customer Committee,
  • To give direction on developing the Responsible Business Policies and Strategy, to approve these policies and strategy, the Responsible Business Policies and Strategy, to review and approve the Responsible Business Report and/or the Responsible Business-related sections of the Annual Reports.

Meeting Frequency: It meets twice a year.
Number of Meetings in 2019: 

 

Committee Members

Member Title Committee Role
Dr. M. Cüneyt Sezgin Board Member Member
Recep Baştuğ CEO / Board Member President
Didem Dinçer Başer Customer Solutions and Digital Banking EVP Member
Ebru Dildar Edin Corporate and Investment Banking EVP Member
Cemal Onaran SME Banking EVP 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
Burçin Bıkmaz Strategic Planning and Responsible Business SVP Committee Reporter
Elif Güvenen Corporate Brand Management and Marketing Communication SVP Member
Hülya Türkmen Customer Experience & Satisfaction SVP Member
Emre Hatem Corp. Credits & Project Fin.Restructuring SVP Member
Mustafa Sağlık SME - Medium and Large Enterprise Banking Marketing SVP Member
Handan Saygın Investor Relations SVP Member
Mahmut Akten Retail Banking EVP Member
Hakan Öger SME - Small Enterprise Banking Marketing SVP Member
Nazlı Çakıroğlu Boysan Responsible Business Coordination Manager Member