MILLIRE 2021 ANNUAL REPORT

ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES GENERAL INFORMATION FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES RESEARCH & DEVELOPMENT ACTIVITIES 18 MİLLİ RE ANNUAL REPORT 2021 5) 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 İşbank 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 Millî 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. 6) İbrahim Murat HAZNEDAR Director İbrahim Murat Haznedar graduated from the Faculty of Law at İstanbul University and the Department of Banking and Insurance at Anadolu University. He completed a graduate program in International Commercial Law and the European Union in the Graduate School of Social Sciences at İstanbul Ticaret University. Having started his business life in 1998 as a Lawyer in the Legal Counsellorship Department at İşbank, İbrahim Murat Haznedar later functioned as Chamber Counselor, Assistant Legal Counselor and Regional Legal Counselor. Currently serving as Legal Counselor in İşbank’s Legal Affairs and Follow-up Division, İbrahim Murat Haznedar sits as a member on the Institute Board of the Research Institute of Banking and Commercial Law at Ankara University. İbrahim Murat Haznedar has been a member of the Board of Directors at Milli Re since 27 August 2021. 7) Neşe Gülden SÖZDİNLER Director Neşe Gülden Sözdinler graduated from Ankara University, Faculty of Political Sciences, Department of Business Administration, and completed her master’s degree in Business Administration at Bilkent University Graduate School of Social Sciences. She started her professional life as an Assistant Loan Specialist at İşbank 1 st Credits Directorate in 1999. She became Assistant Manager in the Risk Management Department in 2007, and the Unit Manager in the same Department in 2011. Currently working as Investor Relations and Sustainability Department Manager of İşbank, Neşe Gülden Sözdinler is a member of İşbank’s Corporate Governance Committee and Sustainability Committee. Having served as a member of the Board of Directors and Corporate Governance Committee at İş REIC between 8 September 2020 and 1 October 2021, Neşe Gülden Sözdinler has been a member of the Board of Directors at Milli Re since 11 October 2021. 8) 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. BOARD OF DIRECTORS