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 30 MİLLİ RE ANNUAL REPORT 2021 FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES The Company’s Board of Directors is composed of Chairperson, Vice Chairperson and seven Board members. Senior Management comprises of the General Manager and four Assistant General Managers. The benefits provided to the Senior Executives in 2020 and 2021 are given in the below table: (TL) 2021 2020 Benefits such as salary, premium, bonus, dividend etc. 8,338,855 6,412,315 Travel, accommodation, entertainment expenses, means in cash and in kind 123,724 118,898