IT Strategy Committee

IT Strategy Committee

It is the committee in which the strategies are planned and followed during the year are determined, responsibles 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 Comittee's responsibilities are;

• Determining the next year's Engineering & Data strategies / focus areas
• Identifing 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.

Meeting Frequency: The Committee meets twice in a year, also meets quarterly for follow up (PSM)
Number of Meetings in 2019: 1
 

Committee Members