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Information Security Committee

 

Information Security Committee is responsible for,

  • 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 in 2020: 1
 

Committee Members 

Committee Members Committee Members' Titles
İlker Kuruöz Engineering & Data EVP
Recep Başbuğ CEO / Board Member
Dr. M. Cüneyt Sezgin Board Member
Ali Temel Chief Credit Risk Officer
Şebnem İpekçi TC - Strategy & Control EVP
Aydın Güler Finance & Treasury EVP
Emre Özbek Compliance Director
Özgür Tüzemen TC - Data & Advanced Analytic EVP
Feridun Aktaş TC - Corporate Security EVP
Cemal Onaran SME Banking EVP
Ebru Dildar Edin Corporate, Investment Banking & Global Markets EVP
Cihan Subaşı TC - Security Technologies and Governance Unit Manager
Ümit Malkoç TC - Security Operations Unit Manager
Korcan Demircioğlu Customer Security & Trans. Risk Management Director
Tolga Haliler Organization & Process Development Director
Çağrı Süzer Garanti Payment Systems CEO
Didem Dinçer Başer Talent & Culture EVP
Mahmut Akten Retail Banking EVP
Barış Gülcan Internal Control Director
Bekir Özmen TC - Information and Data Security Manager
Selahattin Güldü Commercial Banking EVP
Işıl Akdemir Evlioğlu Customer Solutions & Digital Banking EVP
Burak Erkek Internal Audit Partner
Berna Avdan Legal Advisory Services - Legal Counsel
Beyza Yapıcı Internal Capital & Operational Risk Director