IT Strategy Committee
Type of Committee: Main committee
Subcommittee Type: Legal / Approved by Board Members
Committee's Aim / Responsibilities: It is the committee in which the strategies are planned and followed during the year are determined, responsible are assigned to these strategies and the current status of the strategic projects are discussed.
After the Strategic Plan is established, IT Strategy Committee assigns EVPs and unit managers in order to prepare tactical plans for the strategic plan. The process of forming a Strategic Plan is repeated in each year of activity.
Taking into consideration the Bank's business strategy and the organizational structure within the Garanti BBVA Technology, IT Strategy Committee is responsible for advising large investments together with the establishment of the necessary management and organizational structure in order to achieve the IT targets established in line with the business objectives.
The Committee’s responsibilities are;
- Determining the next year's Engineering & Data strategies / focus areas
- Identifying responsible EVPs and unit managers for these strategies
- At the second meeting to be held during the year, discussing the latest status of the projects and action plans.
Committee History: Established on 15 February 2019.
Meeting Frequency: The Committee meets twice in a year.
Number of Meetings (2022): 1
|CEO / Board Member
|Engineering & Data EVP
|Ceren Acer Kezik
|Retail Banking EVP
|SME Banking EVP
|Commercial Banking EVP
|Corporate, Investment Banking & Global Markets EVP
|Işıl Akdemir Evlioğlu
|Client Solutions & Digital Banking EVP
|Tuba Köseoğlu Okçu
|Talent & Culture EVP
|Finance & Treasury EVP
|Independent Board Member
|Chief Credit Risk Officer
|TC – Technology Center Director
|TC – Banking Application Director
|TC – Infrastructure and Communication Director
|TC – Corporate Solutions & Financial Companies Director
|TC - Data & Advanced Analytic Unit Manager
|TC – Payment Systems Director
|TC - Service Resilience & Continuity Director
|TC - Corporate Security Unit Manager
|TC - Strategy & Control Unit Manager
|Abacus Operation Center Director
|Organization & Process Development Director
|Customer Security & Trans. Risk Management Director
|TC - Project And Agile Method Management Unit Manager