Information Systems Steering Committee

Information Systems Steering Committee

Type of Committee: Main committee

Subcommittee Type: Legal / Approved by Board Members

Committee's Aim / Responsibilities: IS Steering Committee is responsible for prioritizing IS investments and projects, making necessary directions to ensure compliance of IS architecture and IS projects with the legislation and monitoring service levels for IS services.

Duties of the committee are;

• Discussing the priority order of IS investments and projects made in relation to the strategic priorities of the bank,
• Discussing and evaluating ongoing project situations, to decide to prioritize projects with resource conflict,
• Discussing the evaluations of related projects within the scope of architecture and legislation,
• Discussing project business goals and realized goals,
• Evaluating the service levels of IS services.

Committee History: Established on December 2020.

Meeting Frequency: At least twice a year.

Number of Meetings (2022): 4

Committee Members