Information Security Committee

The goals and responsibilities of the Information Security Committee are as follows: 

  • Coordinating efforts to guarantee Information Security,
  • Contributing to the formulation of the information security policy and other policies concerning the subdomains of information security; overseeing the functionality of the system; and assessing and deciding on suggested improvements,
  • Providing information about information security projects and certification processes,
  • Monitoring the policies, procedures, regulations and similar documents under its responsibility with respect to necessary updates, and taking action to keep them up-to-date. 

In 2018, the Committee held one meeting with the required quorum.

Committee Members 

İlker Kuruöz (EVP), Şenol Karahasan (EVP, GT), Ferda Özge (EVP, GT), Eray Kaya (EVP, GT), Fatih Bektaşoğlu (EVP, GT), Aydın Küçükkarakaş (EVP, GT), Şebnem İpekçi (EVP, GT), Reha Emekli (EVP, GT), Kutluhan Apaydın (EVP, GT), Özgür Tüzemen (EVP, GT), Burak Erkek (Assistant Head of Internal Audit), Korcan Demircioğlu (Director), Barış Gülcan (Director), Hazal Özgüven (Director), Tutku Coşkun (Director), Orhan Veli Çaycı (Director), Tolga Konu (Director, GT), Cihan Subaşı (Director, GT), Ümit Malkoç (Director, GT), Bekir Özmen (Manager, GT), Şebnem Arasıl (Manager, GT), Sibel Kaya (Director), Kerem Aslandağ (Manager, GT)