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 22 MİLLİ RE ANNUAL REPORT 2021 ORGANIZATION CHART CORPORATE GOVERNANCE COMMITTEE EBRU ÖZŞUCA KEMAL EMRE SAYAR INTERNAL CONTROL & RISK MANAGEMENT ACTUARIAL BOARD OF DIRECTORS GENERAL MANAGER F. UTKU ÖZDEMİR INTERNAL AUDIT FINANCIAL ANALYSIS ENTERPRISE ARCHITECTURE ECO-FAIR POOL INTERNATIONAL UNDERWRITING INTERNATIONAL ACCOUNTS TECHNICAL ACCOUNTING & REPORTING RETROCESSION ASSISTANT GENERAL MANAGER ÖZLEM CİVAN LOCAL TREATY UNDERWRITING FIRE FACULTATIVE ACCIDENT &ENGINEERING FACULTATIVE MARINE FACULTATIVE LIFE CLAIMS LOCAL ACCOUNTS SINGAPORE BRANCH ASSISTANT GENERAL MANAGER KAAN ACUN LEGAL CORPORATE COMMUNICATIONS FINANCE HUMAN RESOURCES & ADMINISTRATION PROCUREMENT & SUPPORT SERVICES STAFF PENSION & HEALTHCARE FOUNDATION ASSISTANT GENERAL MANAGER ŞULE SOYLU IT ASSISTANT GENERAL MANAGER ŞEBNEM KURHAN ÜNLÜ