MILLIRE_2019_Annual Report

Milli Re Annual Report 2019 18 BOARD OF DIRECTORS Levent KORBA Director Levent Korba graduated from the English Language Department of Buca Faculty of Education at Dokuz Eylül University and joined İşbank in 1986. After serving in a number of the Bank’s units and branches, he was appointed as Deputy General Manager in April 2011 where he served until 2017. Functioned as the Chairman of İşmer İş Merkezleri Yönetim İşletim A.Ş. and İş Gayrimenkul Yatırım Ortaklığı A.Ş., Levent Korba has been a member of the Board of Directors at Milli Re since 28 April 2017 Serdar GENÇER Director Serdar Gençer is a graduate of the Faculty of Industrial Engineering at the Middle East Technical University. He holds a master’s degree in Finance at the University of Nottingham in the UK. Serdar Gençer began his career at Isbank as an Assistant Inspector at the Board of Inspectors in 1990, and served in various positions, including Assistant General Manager between 2008 and 2013. During this period he has been board member in Milli Reasürans T.A.Ş., Anadolu Hayat Emeklilik A.Ş., İşbank GmbH and Chairman in İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. He has joined the Şişecam Group in 2013 as Sustainability Coordinator, and continued as Corporate Development & Sustainability Officer and Chairman of the Board of Directors at Şişecam Enerji A.Ş. He served as General Manager’s consultant in 2018 and retired in the beginning of 2019. Serdar Gençer has been a member of the Board of Directors at Milli Re since 25 March 2019. Zekai Mehmet TUĞTAN Director Zekai Mehmet Tuğtan graduated from the Department of International Relations at the Faculty of Political Sciences at Ankara University. He began his career in 2001 as an Assistant Inspector at İşbank. He served as an Assistant Manager in Retail Banking Sales Department in 2009 and as a Unit Manager in 2013 in the same department. He was appointed at İşbank Bakırköy-Çarşı Branch as a Branch Manager in 2017. He is currently the Retail Banking Product Department Division Manager at İşbank. Zekai Mehmet Tuğtan has been a member of the Board of Directors at Milli Re since 25 March 2019. PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELEVANT MEETINGS DURING THE FISCAL PERIOD The Company’s Board of Directors convenes as and when necessitated by the Company’s business affairs and upon the Chairperson’s or Vice Chairperson’s invitation, with the participation of the majority of the total number of directors on the Board. Meeting agendas are drawn up in line with the proposals of the General Management. During the meetings, various topics that are not covered on the agenda but raised by the members are also discussed. Meeting agenda letters and files relating to the agenda items are sent to all Board members 7 days in advance of the meeting date. The Board of Directors met 6 times during 2019, with full participation except for one meeting where one Board Member was excused.