IT Risk and Internal Control Committee

IT Risk Committee has been established to coordinate the tasks related to IT Risk Management and IT Internal Control Management. This committee contributes to the establishment of the IT Risk and IT Internal Control Management Policy, Procedure and process documents and also to the formation of other necessary processes, monitors the functioning of the IT Risk Management and IT Internal Control processes and assesses and decides on improvement suggestions. The Committee’s responsibilities are: 

  • Determination of IT risk and IT internal control management strategy,
  • Determination of the scope of IT risk and IT internal control management and making related plans,
  • Assessing the threats and risks revealed by IT risk analysis, identification of actions to be taken,
  • Assessment of IT risk and IT internal control management outputs and following up related actions,
  • Reviewing policies and procedures related to IT risk and IT internal control management; working on updating and compliance issues. 

In 2018, the Committee held four meetings.

Committee Members 

İlker Kuruöz (EVP), Aydın Küçükkarakaş (EVP, GT), Şenol Karahasan (EVP, GT), Ferda Özge (EVP, GT), Eray Kaya (EVP, GT), Fatih Bektaşoğlu (EVP, GT), Reha Emekli (EVP, GT), Kutluhan Apaydın (EVP, GT), Şebnem İpekçi (EVP, GT), Ümit Malkoç (Director, GT), Cihan Subaşı (Director, GT), Tolga Konu (Director, GT), Kerem Aslandağ (Manager, GT), Şebnem Arasıl (Manager, GT), Bekir Özmen (Manager, GT), Süheyl Hamavioğlu (Specialist, GT), Dilara Şen (Specialist, GT), Ece Nesli Korkmaz (Specialist, GT)