Information Security Committee
Type of Committee: Main committee
Subcommittee Type: Legal / Approved by Board Members
Committee's Aim / Responsibilities:
- Coordinating the tasks related with information security,
- Contributing to the establishment of the policies, monitors the functioning of the information security management system (ISMS) and agrees on decisions by evaluating the improvement suggestions,
- Informing about the 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,
- Evaluating information security awareness studies and learning programs,
- Reporting to the board of directors at least once a year.
Meeting Frequency: The Committee meets at least twice a year.
Number of Meetings (2022): 2
Committee Members
Recep Baştuğ |
CEO / Board Member |
President |
Aydın Düren |
Independent Board Member |
Member |
İlker Kuruöz |
Engineering & Data EVP |
Member |
Aydın Güler |
Finance & Treasury EVP |
Member |
Sibel Kaya |
SME Banking EVP |
Member |
Tuba Köseoğlu Okçu |
Talent & Culture EVP |
Member |
Mahmut Akten |
Corporate, Investment Banking & Global Markets EVP |
Member |
Işıl Akdemir Evlioğlu |
Client Solutions & Digital Banking EVP |
Member |
Ceren Acer Kezik |
Retail Banking EVP |
Member |
Cemal Onaran |
Commercial Banking EVP |
Member |
Murat Atay |
Chief Credit Risk Officer |
Member |
Çağrı Süzer |
Payment Systems and Partnership EVP |
Member |
Burak Erkek |
Internal Audit Partner |
Participant Member |
Barış Gülcan |
Internal Control Director |
Member |
Korcan Demircioğlu |
Customer Security & Trans. Risk Management Director |
Member |
Tolga Haliler |
Organization & Process Development Director |
Member |
Denel Şehriban Kırali |
Legal Advisory Services - Legal Counsel |
Member |
Beyza Yapıcı |
Internal Capital and Operational Risk Department Director |
Member |
Emre Özbek |
Compliance Director |
Member |
Fatih Bektaşoğlu |
TC – Technology Center Director |
Member |
Feridun Aktaş |
TC - Corporate Security Unit Manager |
Member |
Özgür Tüzemen |
TC - Data & Advanced Analytic Unit Manager |
Member |
Şebnem İpekçi |
TC - Strategy & Control Unit Manager |
Member |
Ümit Malkoç |
TC - Security Operations Unit Manager |
Member |
İlke Badraslı Temel |
Talent & Culture Director |
Member |
Cansu Teker |
Information Security Expert |
Member/Secretary |
Cihan Subaşı |
Chief Information Security Officer |
Member/Secretary |