Corporate Crisis and Business Continuity Management Committee
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Type of Committee: Main Committees
Subcommittee Type: Orientation / Coordination
Committee's Aim / Responsibilities:
Duties of the Committee during the crisis:
- Manages all the crisis situations that the bank will face, regardless of the nature of the event, For this purpose, coordinates and integrates all parties that need to respond to the crisis.
- Activated by the President. If the President considers the situation as a crisis after a preliminary analysis of the situation, he formally calls the committee to a meeting.
- Requests information from the incident management teams about the situation.
- Makes the necessary decisions to manage the crisis effectively.
- Manages the crisis by giving instructions to the teams responsible for implementing the decisions taken, coordinates the relevant business areas, monitors the actions taken and the results of the decisions.
- Officially declares to all relevant stakeholders when the crisis is over,. This statement is made by the chairman of the committee
- Uses lessons learned during crisis management to improve crisis management plans.
The Committee's duties under normal circumstances:
- Provides support and guidance for the creation of business continuity management plans.
- Provides support, and guidance for the establishment of the business continuity policy and business continuity program, which determines the Bank's business continuity vision and principles, in line with the Bank's strategic objectives. Provides support, and guidance for the progress of the business continuity management program in line with policies and objectives.
- Evaluates and approves the test and exercise schedule and test methods determined within the scope of business continuity. Evaluates the test reports and provides support for the necessary improvements for the identified development areas.
- Evaluates the internal and external audit outputs for the business continuity program and determines the priorities of the development areas identified in the reports.
- Evaluates and approves the recovery solutions determined within the scope of business continuity management program within the determined budget.
- Evaluates the effectiveness, suitability and adequacy of the business continuity program.
- Ensures compliance with business continuity management policies, standards, risk reduction controls and procedures throughout the Bank.
- Encourages the adoption and implementation of the roles and responsibilities determined in the business continuity policy within the bank organization.
- Enables the spread of business continuity culture and awareness within the bank.
- Participates in trainings and plan exercises in order to increase the maturity level in crisis preparation and rapid response.
Committee History: Established on July 2019.
Meeting Frequency: The Committee meets once a year.
Number of Meetings (2022): 1
Committee Members
Recep Baştuğ |
CEO / Board Member |
President |
İlker Kuruöz |
Engineering & Data EVP |
Member |
Emre Kunt |
TC - Service Resilience and Continuity Unit Manager |
Coordinator |
Aydın Düren |
Independent Board Member |
Member |
Işıl Akdemir Evlioğlu |
Client Solutions & Digital Banking EVP |
Member |
Tuba Köseoğlu Okçu |
Talent & Culture EVP |
Member |
Aydın Güler |
Finance & Treasury EVP |
Member |
Ceren Acer Kezik |
Retail Banking EVP |
Member |
Mahmut Akten |
Corporate, Investment Banking & Global Markets EVP |
Member |
Murat Atay |
Chief Credit Risk Officer |
Member |
Cemal Onaran |
Commercial Banking EVP |
Member |
Sibel Kaya |
SME Banking EVP |
Member |
Özlem Ernart |
Head of Risk Management |
Member |
Feridun Aktas |
TC - Corporate Security EVP |
Coordinator |
Cevdet Yılmaz |
TC - Application Services Resilience Mngmt Unit Manager |
Participant Member |
Osman Bahri Turgut |
Director of Internal Audit |
Participant Member |
Barış Gülcan |
Internal Control Director |
Participant Member |
Tolga Haliler |
Organization & Process Development Director |
Participant Member |
İlke Badraslı Temel |
Talent & Culture Front Director |
Participant Member |
Kaan Kırtız |
Construction & Premises Discipline Director |
Participant Member |
Burak Ali Göçer |
Garanti BBVA Pension CEO |
Participant Member |
Kaya Yıldırım |
Garanti BBVA Factoring CEO |
Participant Member |
Ayşegül Gülgör |
Garanti BBVA Fleet CEO |
Participant Member |
Selahattin Güldü |
Garanti BBVA Leasing CEO |
Participant Member |
Erhan Şatana |
Garanti BBVA Mortgage CEO |
Participant Member |
Sinem Edige |
Garanti BBVA Asset Management CEO |
Participant Member |
Utku Ergüder |
Garanti BBVA Securities CEO |
Participant Member |
Orhan Veli Çaycı |
Garanti BBVA Pension Fund CEO |
Participant Member |
Cagri Suzer |
GOSAS_Payment Systems Responsible CEO / Payment Systems Responsible EVP |
Member |
Hatice Meriç |
TC - Business Continuity Manager |
Member / Secretary |
Fatih Bektaşoğlu |
TC- Technology Center Director |
Member |
Elif Güvenen |
Corporate Brand Mgmt. & Marketing Comm. Director |
Participant Member |
Hülya Türkmen |
Retail Customer Solutions Director |
Participant Member |
Özgür Özkan |
Seamless Experience and Relationship Model Discipline Director |
Participant Member |
Zeynep Tura |
Purchasing Director |
Participant Member |