Milli Re 2025 Annual Report

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 was born in İstanbul in 1975. She graduated from Anadolu University, Faculty of Business Administration, Business Administration Department and İstanbul University, Child Development Department. Having started to work as a trainee clerk in İşbank’s Beşyüzevler Branch in İstanbul in 1993, Konak was Assistant Accountant in Topçular branch in İstanbul from 1997, and Supervisor at the same branch from 1998. Şennur Konak became the II. Manager at Bayrampaşa branch in İstanbul (2004), and then the branch manager of Kocamustafapaşa branch (2007), Firuzköy branch (2010), Bakırköy branch (2015) and Maslak branch (2020) in İstanbul. She was brought to the position of Şişli Regional Sales Manager in İstanbul in 2023. Appointed as the branch manager of İkitelli commercial branch in İstanbul in 2025, 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 and started her career as an Associate Specialist in the Affiliates Department of İşbank the same year. Having assumed various responsibilities associated with companies from diverse sectors covered in the Bank’s affiliates portfolio, Göker was appointed as Deputy Manager in April 2017 and Unit Manager in December 2023, in which position she still serves. She completed the Co-Active coaching program of CTI in 2020, and assumes responsibility as a Member of the Board of Directors of Anadolu Sigorta, Anadolu Hayat Emeklilik and Türkiye İş Bankası Kültür Yayınları. Zeliha Göker has been a member of the Board of Directors at Milli Re since 16 January 2024. GENERAL INFORMATION FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES RISKS AND ASSESSMENT OF THE GOVERNING BODY ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES RESEARCH & DEVELOPMENT ACTIVITIES FINANCIAL STATUS FINANCIAL INFORMATION 21