MILLIRE 2021 ANNUAL REPORT

19 MİLLİ RE ANNUAL REPORT 2021 FINANCIAL STATUS RISKS AND ASSESSMENT OF THE GOVERNING BODY UNCONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITORS’ REPORT THEREON CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITORS’ REPORT THEREON 9) 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. Appointed as a member of the Board of Directors and General Manager on 27 August 2019, Fikret Utku Özdemir is also a Vice Chairman of the Board of Directors of Anadolu Anonim Türk Sigorta Şirketi and a member of the Non-life Management Committee of the Insurance Association of Turkey. 10) Fahriye ÖZGEN Reporter of the Board of Directors 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. During 2021, seven Board meetings were held in total. While full participation was achieved in six of these meetings, one member was absent in one meeting due to his excuses. INTERNAL SYSTEMS MANAGERS Internal Audit Assistant Manager: Ekin ZARAKOL SAFİ Term of Office: 8 years Professional Experience: 19 years Departments Previously Served: Turkish Reinsurance Pool, Internal Audit and Risk Management Academic Background: Bachelor’s Degree Internal Control and Risk Management Manager: Duygu GÖLGE Term of Office: 8 years Professional Experience: 26 years Departments Previously Served: Decree Pool Academic Background: Master’s Degree