MILLIRE ENG2024

Board of Directors Tolga ANGAY Board Member 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 an 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. Şennur Konak Board Member Şennur Konak, a graduate of the Department of Business Administration at Anadolu University Faculty of Business, is also a graduate of the Child Development program at Istanbul University. She began her career in 1993 as a Clerk at Türkiye İş Bankası A.Ş. Besyüzevler Branch. She served as an Officer at Topçular Branch and as the Assistant Manager at Bayrampaşa Branch. Şennur Konak has served as a Branch Manager at Kocamustafapaşa, Firuzköy, Bakırköy, and Maslak branches. She currently continues her role as the Sales Manager for the Şişli Region at İşbank. Between March 2021 and 2023, she served as a Board Member at Bayek Bayek Tedavi Sağlık Hizmetleri ve İşletmeciliği A.Ş. Şennur Konak has been a member of the Board of Directors at Milli Re since 28 March 2023. Zeliha GÖKER Board Member Zeliha Göker graduated from Boğaziçi University, Business Administration Department in 2005. She started her career at İşbank in the same year as an Associate Specialist in the Affiliates Department. She was appointed as Deputy Manager of the same department in April 2017, and as Department Manager in December 2023. She has completed the 5-module basic coaching program of CTI’s Co-Active Coaching program in 2020. Between 2021 and 2022, she served as a Board Member at Gullseye Lojistik Teknolojileri A.Ş. and Livewell Livewell Giyilebilir Sağlık Ürün Hizm. ve Tek. San. ve Tic A.Ş. She currently continues her role as a Board Member at Anadolu Anonim Türk Sigorta Şirketi, Anadolu Hayat Emeklilik A.Ş., and Bayek Tedavi Sağlık Hizmetleri ve İşletmeciliği A.Ş. Zeliha Göker has been a Member of the Board of Directors and the Audit Committee at Milli Re since 16 January 2024. Şükrü KARAMUK Board Member Şükrü Karamuk graduated from Ankara University, Faculty of Communication, Department of Journalism and started his professional career as a Clerk at Kelkit/Gümüşhane Branch in 1996 and served as a Section Head at the same branch in 2000. In 2005, Şükrü Karamuk was appointed as Second Manager at İşbank Sivas Branch and served as Göksun/ Kahramanmaraş Branch Manager, Yeni Sanayi Sitesi/ Kayseri Branch Manager, Kayseri Regional Sales Manager - Commercial Sales Regional Assistant between 2008 and 2009. Şükrü Karamuk served as Sivas Caddesi/Kayseri Branch Manager in 2012, SME Loans Allocation Gaziantep Regional Manager in 2015, SME Loans Allocation Denizli Regional Manager in 2018, Denizli Commercial Branch Manager in 2021. Serving as Gaziantep Corporate Branch Manager since 2022, Şükrü Karamuk has been a Member of the Board of Directors at Milli Re since 1 July 2024. Fikret Utku ÖZDEMİR Board Member 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 Milli Re 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 and Deputy Chairman of the Board of Anadolu Anonim Türk Sigorta Şirketi. Gökçe KARAMAN Reporter of the Board of Directors 20 MİLLİ RE