Milli Re 2025 Annual Report

Board of Directors 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. Appointed as II. Manager of İşbank Sivas Branch in 2005, Şükrü Karamuk was brought to the position of Göksun/Kahramanmaraş Branch Manager the same year. He then served as Yeni Sanayi Sitesi/Kayseri Branch Manager, Kayseri Regional Sales Manager - Commercial Sales Regional Assistant Manager. 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. Vahide UYAR Board Member Vahide Uyar graduated from Bilkent University, Faculty of Business Administration, Department of Business Administration. She began her professional career in 1997 as a Trainee Credit Assistant Specialist in the Retail Loans Department at İşbank. In 2007, she was appointed Assistant Manager in the Retail Banking Marketing Department, and in 2011, Unit Manager in the Retail Loans Department. In 2022, she became head of the same department. Uyar, served as the retail loans Department until 30 June 2024, Following this date, she has been serving as the Retail Banking Products Department Manager. Uyar has been a Member of the Board at Millî Reasürans T.A.Ş. since 26 March 2025. 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 Federation of Afro Asian Insurers & Reinsurers – FAIR Steering Committee. 22 MİLLİ RE 2025 Annual Report