Information Systems Steering Committee

Committee Officer: Emre Seval

Type of Committee: Main committee

Subcommittee Type: Legal / Approved by Board Members

Committee's Aim / Responsibilities: IS Steering Committee is responsible for prioritizing IS investments and projects, making necessary directions to ensure compliance of IS architecture and IS projects with the legislation and monitoring service levels for IS services.

Duties of the committee are;

  • Discussing the priority order of IS investments and projects made in relation to the strategic priorities of the bank,
  • Discussing and evaluating ongoing project situations, to decide to prioritize projects with resource conflict,
  • Discussing the evaluations of related projects within the scope of architecture and legislation,
  • Discussing project business goals and realized goals,
  • Evaluating the service levels of IS services.

Committee History: Established on December 2020.

Meeting Frequency: At least twice a year.

Number of Meetings (2023): 4 meetings were held. (January, April, July, October)

Number of Meetings (2024): 4 meetings are planned. (January, April, July, October)

Committee Members

Committee Members

Committee Members' Titles

Committee Members' Roles

Aydın Düren

Board Member / Responsible for Legal Services

Member

İlker Kuruöz

Engineering & Data EVP

President

Ceren Acer Kezik

Retail Banking EVP

Member

Sibel Kaya

SME Banking EVP

Member

Cemal Onaran

Commercial Banking EVP

Member

Çağrı Süzer

Corporate, Investment Banking & Global Markets EVP

Member

Tuba Köseoğlu Okçu

Talent & Culture EVP

Member

Aydın Güler

Finance & Treasury EVP

Member

Çağrı Süzer

Client Solutions EVP

Member

Murat Atay

Chief Credit Risk Officer

Member

Özlem Ernart

Head of Risk Management

Member

Fatih Bektaşoğlu

TC - Head of Technology Center

Member

Şahin Dalbudak

TC - Banking Applications Unit Manager

Member

Özgür Tüzemen

TC - Data & Advanced Analytic Unit Manager

Member

Mustafa Şen

TC - Payment Systems Unit Manager

Member

Kutluhan Apaydın

TC - CFE & Financial Companies Unit Manager

Member

Şebnem İpekçi

TC - Strategy & Control Unit Manager

Member

Seval Demirkılıç

TC - Project And Agile Method Management Unit Manager

Member

Tolga Haliler

Organization & Process Development Director

Member

Emre Özbek

Compliance Director

Member