MILLI RE 2023 ANNUAL REPORT

BOARD OF DIRECTORS Tolga ANGAY Director Tolga Angay graduated from the Business Administration Department of Political Sciences Faculty at Ankara University. He holds a master’s degree in International Banking and Finance at the University of Southampton (England). He began his career as Assistant Inspector on the Board of Inspectors at İşbank in 1999. In 2007, he was appointed as Assistant Manager in Financial Management Department, and in 2011, he became the Unit Manager in the same department. Tolga Angay, who holds the title of Independent Accountant and Financial Advisor, served as a Member of the Board of Directors at Bayek Perakende Sağlık Hizmetleri ve İşletmeciliği A.Ş. Since 30 July 2021, he has been serving as the Manager of Management Reporting and Internal Accounting Department at İşbank. Tolga Angay has been a Member of the Board of Directors at Milli Re since 28 March 2022. Sedat İLBEYOĞLU Director Sedat İlbeyoğlu graduated from the Public Administration Department of Faculty of Economics and Administrative Sciences. He began his career at İşbank as an Organization and Method Intern Specialist in the Department of Corporate Architecture in 1991. Sedat İlbeyoğlu became an Assistant Inspector Intern at the Board of Inspectors in 1993, and in between 2002-2006 he served as Assistant Manager and Unit Manager in the Financial Management Department also in the Strategy and Corporate Performance Management Department. In 2008, he worked as the Regional Manager of Individual Sales at Avcılar Regional Directorate, and then as the Vice President of the Board of Inspectors. Sedat İlbeyoğlu has a Foreign Exchange Owner title. In 2016, he also served as Commercial Branch Manager in Balmumcu, then in 2020 in Hadımköy. In 2022, he started to work as Commercial Branch Manager in Şişli. Sedat İlbeyoğlu has been a Member of the Board of Directors at Milli Re since 28 March 2022. Şennur Konak Director Şennur Konak graduated from Anadolu University, Faculty of Business Administration, Department of Business Administration and joined İşbank in 1993. After serving in a number of the Bank’s units and branches, she was appointed as Branch Manager in 2007. Şennur Konak served as a Manager at İşbank Kocamustafapaşa, Firuzköy, Bakırköy and Maslak Branches respectively. Şennur Konak is currently serving as the Şişli Regional Manager of İşbank. Şennur Koçak has been a member of the Board of Directors at Milli Re since 28 March 2023. Kemal Emre SAYAR Director Kemal Emre Sayar is a graduate of the Faculty of Industrial Engineering at the Middle East Technical University. He holds a master’s degree in Information Technologies in Management from Sabancı University and in Economics and Finance from Boğaziçi University. Kemal Emre Sayar began his career in 1999 as an Assistant Inspector on the Board of Inspectors at İşbank and held managerial positions in various units of the Bank. He is currently the Subsidiaries Department Unit Manager at İşbank and a member of the Board of Directors of various group companies as well. Kemal Emre Sayar has been a member of the Board of Directors at Milli Re since 30 November 2015. Fikret Utku ÖZDEMİR Director and General Manager Fikret Utku Özdemir holds an Associate Degree in Nuclear Engineering from Hacettepe University and graduated with a bachelor’s degree in Management from the Faculty of Economics and Administrative Sciences at Middle East Technical University. He holds a master’s degree from EDHEC Business School (France). He joined İşbank as a member of the Board of Inspectors in 1996 and held managerial positions in various units of the Bank’s departments between 2005-2017. He joined Millî Reasürans T.A.Ş. as Assistant General Manager in 2017 and on 27 August 2019, he was appointed as a Member of the Board of Directors and General Manager, Fikret Utku Özdemir is also a Member of the Turkish Insurance Association Non-Life Management Committee. Gökçe KARAMAN Reporter of the Board of Directors 18 MİLLİ RE