Information Security Committee

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.

Committee History: -

Meeting Frequency: The Committee meets at least twice a year.

Number of Meetings (2024): 2 meetings were conducted. (May, December)

Number of Meetings (2025): 2 meetings have been planned. (May, November)

Committee Members