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Responsible Business Committee

The Committee ensures that Responsible Business is integrated into the banking functions and into the strategic priorities of the Bank, also systematically ensures that Garanti puts stakeholders at the center of the decision-making.

The Committee's responsibilities are as below;

  • To monitor Responsible Business trends globally and the development of Responsible Business within the BBVA Group, then to evaluate how these trends and developments could be aligned and performed at Garanti, and to give direction on developing the general Responsible Business approach at Garanti Bank,
  • To give direction on the preparation of the Responsible Business Plan (RBP), its KPIs and to approve them,
  • To monitor updates on all initiatives within the RBP, their KPIs, to request and review changes within the RBP throughout the year if needed,
  • To ensure the correct and timely execution of the actions plans within the RBP
  • To review and approve of the general Community Investment Plan and the RB Communications Plan,
  • To monitor the TCR Plan and its accomplishments, to make proposals to the TCR plan to be reviewed by the Customer Committee,
  • To give direction on developing the Responsible Business Policies and Strategy, to approve these policies and strategy, the Responsible Business Policies and Strategy, to review and approve the Responsible Business Report and/or the Responsible Business-related sections of the Annual Reports.

Meeting Frequency: TThe Committee meets twice in a year.
Number of Meetings in 2019: 1
 

Committee Members

Committee Members Committee Members' Titles
Recep Baştuğ CEO / Board Member
Dr. M. Cüneyt Sezgin Board Member
Işıl Akdemir Evlioğlu Customer Solutions & Digital Banking EVP
Ebru Dildar Edin Corporate, Investment Banking & Global Markets EVP
Cemal Onaran SME Banking EVP
Didem Dinçer Başer Talent & Culture EVP
Aydın Güler Finance & Treasury EVP
Aydın Düren Legal Services & Collection EVP
Mahmut Akten Retail Banking EVP
Burçin Bıkmaz Strategic Planning & Responsible Business Director
Elif Güvenen Corporate Brand Mgmt. & Marketing Communication Director
Hülya Türkmen Customer Experience & Satisfaction Director
Emre Hatem Investment Banking & Finance Director
Mustafa Sağlık SME - Medium & Large Enterprise Banking Director
Handan Saygın Investor Relations Director
Hakan Öger SME - Small Enterprise Banking Director
Nazlı Çakıroğlu Boysan Responsible Business Coordination Manager