Information Security Committee

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 (2022): 2

Committee Members 

Committee Members Committee Members' Titles Responsibilities
Recep Baştuğ CEO / Board Member President
Aydın Düren Independent Board Member Member
İlker Kuruöz Engineering & Data EVP Member
Aydın Güler Finance & Treasury EVP Member
Sibel Kaya SME Banking EVP Member
Tuba Köseoğlu Okçu Talent & Culture EVP Member
Mahmut Akten Corporate, Investment Banking & Global Markets EVP Member
Işıl Akdemir Evlioğlu Client Solutions & Digital Banking EVP Member
Ceren Acer Kezik Retail Banking EVP Member
Cemal Onaran Commercial Banking EVP Member
Murat Atay Chief Credit Risk Officer Member
Çağrı Süzer Payment Systems and Partnership EVP Member
Burak Erkek Internal Audit Partner Participant Member
Barış Gülcan Internal Control Director Member
Korcan Demircioğlu Customer Security & Trans. Risk Management Director Member
Tolga Haliler Organization & Process Development Director Member
Denel Şehriban Kırali Legal Advisory Services - Legal Counsel Member
Beyza Yapıcı Internal Capital and Operational Risk Department Director Member
Emre Özbek Compliance Director Member
Fatih Bektaşoğlu TC – Technology Center Director Member
Feridun Aktaş TC - Corporate Security Unit Manager Member
Özgür Tüzemen TC - Data & Advanced Analytic Unit Manager Member
Şebnem İpekçi TC - Strategy & Control Unit Manager Member
Ümit Malkoç TC - Security Operations Unit Manager Member
İlke Badraslı Temel Talent & Culture Director Member
Cansu Teker Information Security Expert Member/Secretary
Cihan Subaşı Chief Information Security Officer Member/Secretary