Milli Re 2025 Annual Report

Board of Directors Mehmet TÜRK Chairperson Mehmet Türk graduated from the Middle East Technical University, Faculty of Engineering, Department of Civil Engineering. He completed his master’s degree in Business Administration at Virginia Polytechnic Institute and State University, and earned a PhD in Contemporary Business Management from Işık University’s Institute of Social Sciences. He began his career in 2000 as an Assistant Specialist in the Treasury Department of İşbank. After holding various positions within the same department, he was appointed Treasury Manager in 2017. In 2021, he became the Corporate Manager of the Capital Region. In 2024, he completed an advanced executive program at Harvard Business School. Mehmet Türk currently serves as Deputy Chief Executive Officer at İşbank and has been the Chairperson of the Board at Milli Re since 26 March 2025. Ersin Önder ÇİFTÇİOĞLU Vice Chairperson Ersin Önder Çiftçioğlu graduated from the Faculty of Social and Administrative Sciences, Department of English Linguistics at Hacettepe University. He began his career as an Officer at Yenişehir Branch in 1985 and worked as Assistant Section Head, Section Head, SubManager and Assistant Manager in the same branch. In 2007, he was appointed as Assistant Manager at the Başkent Corporate Branch and Regional Manager of the SME Loans Underwriting Division of the Adana Region in the same year. He subsequently served as Ankara Center I. Region Manager of the SME Loans Underwriting Division in 2008. He was appointed as the Ege Corporate Izmir Branch Manager in 2011 and Başkent Corporate Ankara Branch Manager in 2016. Between 31 March 2017 and 31 March 2020, Ersin Önder Çiftçioğlu served as a member of the Board of Directors of İşbank. Functioned as the Chairperson of the Corporate Governance Committee, Ersin Önder Çiftçioğlu served as a member of Audit Committee, TRNC Internal Systems Committee, Sustainability Committee, Operational Risk Committee and Risk Committee as well. Ersin Önder Çiftçioğlu has been the Vice Chairperson of the Board of Directors at Milli Re since 31 March 2023. Prof. Dr. Ali Necip ORTAN Board Member Prof. Ali Necip Ortan graduated from the Faculty of Law at Ankara University and started to work as an Assistant in the Department of Civil Law at the same faculty in 1973. Having completed his Doctorate in the department of Law at Ankara University, Prof. Dr. Ali Necip Ortan received the titles of Associate Professor and Professor at Dokuz Eylül University, the Faculty of Law. Between 1973 and 2022, he served as a Faculty Member, Dean of law faculties, Founding Dean and Board Member at a number of different universities in Türkiye and abroad. He has written many national and international academic works and published various books and articles in the field of Commercial Law and Law of Obligations. Having worked as Assistant Legal Counsellor in I. Region at İşbank between 1999 and 2002, Prof. Ali Necip Ortan then served as Legal Counsellor at the General Directorate and as a Member of the Board of Directors at İşbank GmbH in Federal Germany. Between 2010 and 2012, he served as the Chief Legal Counsellor of İşbank and worked as the Legal Counsellor of Pfizer Limited for three years. Prof. Dr. Ali Necip Ortan has been a member of the Board of Directors at Milli Re since 28 March 2023. 20 MİLLİ RE 2025 Annual Report