Portfolio Strategy Meeting

Portfolio Strategy Meeting

Committee is the top level body to determination of group level strategic priorities. It is held provide a platform for the prioritization of top group priorities or revise of them, if necessary. All non-routine projects are subject to the alignment of these PSM determined group strategies. Committee is also responsible from the follow up current portfolio performance in terms of strategy alignment. In some cases, projects having high strategic importance can be discussed during PSM committees. The Comittee's responsibilities are;

• Definition of the bank’s strategic priorities
• Set guidelines and strategic priorities that act as a guide for subsequent prioritization and approval of projects and assignment of resources in the corresponding meeting
• Assign cash out if necessary for specific impact categories, programs
• Monitoring of the strategic alignment of the Project Portfolio, based on the priorities established
• Assignment of Budget Ceilings, approval of budgets and installed capacity.

Meeting Frequency: Quarterly
Number of Meetings in 2019: 4 

Committee Members