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
İlker Kuruöz |
Engineering & Data EVP |
President |
Ceren Acer Kezik |
Retail Banking EVP |
Member |
Sibel Kaya |
SME Banking EVP |
Member |
Cemal Onaran |
Commercial Banking EVP |
Member |
Mahmut Akten |
Corporate, Investment Banking & Global Markets EVP |
Member |
Tuba Köseoğlu Okçu |
Talent & Culture EVP |
Member |
Aydın Düren |
Independent Board Member |
Member |
Aydın Güler |
Finance & Treasury EVP |
Member |
Işıl Akdemir Evlioğlu |
Client Solutions & Digital Banking EVP |
Member |
Murat Atay |
Chief Credit Risk Officer |
Member |
Özlem Ernart |
Head of Risk Management |
Member |
Fatih Bektaşoğlu |
TC – Technology Center Director |
Member |
Eray Kaya |
TC – Banking Application Director |
Member |
Özgür Tüzemen |
TC - Data & Advanced Analytic Unit Manager |
Member |
Mustafa Şen |
TC – Payment Systems Director |
Member |
Kutluhan Apaydın |
TC - CFE & Financial Companies Unit Manager |
Member |
Şebnem İpekçi |
TC - Strategy & Control Unit Manager |
Member |
Çağrı Süzer |
Payment Systems and Partnership EVP |
Member |
Tolga Haliler |
Organization & Process Development Director |
Member |
Seval Demirkılıç |
TC - Project And Agile Method Management Director |
Member |
Emre Özbek |
Compliance Director |
Member |