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
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
|