Information Security Committee
Committee Officer: Ersel Sığırcıkoğlu
Type of Committee: Main committee
Subcommittee Type: Legal / Approved by Board Members
Committee's Aim / Responsibilities:
- Coordinating the tasks related with information security,
- Contributing to the establishment of the policies, monitors the functioning of the information security management system (ISMS) and agrees on decisions by evaluating the improvement suggestions,
- Informing about the information security projects and certification processes,
- Monitoring the policies, procedures, regulations and similar documents under its responsibility with respect to necessary updates, and taking action to keep them up-to-date,
- Evaluating information security awareness studies and learning programs,
- Reporting to the board of directors at least once a year.
Meeting Frequency: The Committee meets at least twice a year.
Number of Meetings (2023): 2 meetings were held. (June, November)
Number of Meetings (2024): 2 meetings are planned. (May, November)
Committee Members
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Recep Baştuğ
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CEO / Board Member
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President
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Aydın Düren
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Board Member / Responsible for Legal Services
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Member
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İlker Kuruöz
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Engineering & Data EVP
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Member
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Aydın Güler
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Finance & Treasury EVP
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Member
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Sibel Kaya
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SME Banking EVP
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Member
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Tuba Köseoğlu Okçu
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Talent & Culture EVP
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Member
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Mahmut Akten
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Corporate, Investment Banking & Global Markets EVP
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Member
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Çağrı Süzer
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Client Solutions EVP
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Member
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Ceren Acer Kezik
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Retail Banking EVP
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Member
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Cemal Onaran
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Commercial Banking EVP
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Member
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Murat Atay
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Chief Credit Risk Officer
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Member
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GOSAS_Payment Systems Responsible CEO /
Payment Systems & Partnership EVP
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Member
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Barış Gülcan
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Internal Control Director
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Member
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Korcan Demircioğlu
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Customer Security & Trans. Risk Management Director
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Member
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Tolga Haliler
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Organization & Process Development Director
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Member
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Denel Şehriban Kırali
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Legal Advisory Services - Legal Counsel
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Member
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Beyza Yapıcı
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Internal Capital and Operational Risk Department Director
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Member
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Emre Özbek
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Compliance Director
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Member
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Fatih Bektaşoğlu
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TC - Head of Technology Center
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Member
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Feridun Aktaş
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TC - Corporate Security Unit Manager
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Member
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Özgür Tüzemen
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TC - Data & Advanced Analytic Unit Manager
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Member
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Şebnem İpekçi
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TC - Strategy & Control Unit Manager
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Member
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Ümit Malkoç
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TC - Security Operations Unit Manager
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Member
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Tuba Köseoğlu Okçu
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Talent & Culture Learning Director
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Member
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İlke Badraslı Temel
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Talent & Culture Front Director
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Member
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Sibel Aydın
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Data and Infrastructure Informantion Security Manager
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Member
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Saime Manisalı
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Application Solution Information Security Manager
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Member
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Burak Erkek
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Internal Audit Partner
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Participant Member
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Cansu Teker
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Information Security Expert
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Member/Secretary
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Cihan Subaşı
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Chief Information Security Officer
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Member/Secretary
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