Milli Re 2025 Annual Report

The Company’s Board of Directors convenes as and when necessitated by the Company’s business affairs and upon the Chairperson’s or Vice Chairperson’s invitation, with the participation of the majority of the total number of directors on the Board. Meeting agendas are drawn up in line with the proposals of General Management. During the meetings, various topics that are not covered on the agenda but raised by the members are also discussed. Meeting agenda and files relating to the agenda items are sent to all Board members five days in advance of the meeting date. During 2025, seven Board meetings were held in total. While full participation was achieved in five of these meetings, one member was absent at two meetings due to their excuses. Participation of the Members of the Board of Directors in Relevant Meetings during the Fiscal Period Internal Systems Managers Banu GÜLMEDİM PURUT Chief Risk and Internal Control Officer Please see Senior Management page for Ms. Gülmedim Purut’s CV. Pelin HÜCCETOĞULLARI Internal Audit Manager Term of Office: 2 year 6 months Professional Experience: 11 years Departments Previously Served: Internal Audit Directorate Academic Background: Master’s Degree Nur AKSOY Internal Control Manager T erm of Office: 8.5 months Professional Experience: 18 years Departments Previously Served: Internal Control Directorate Academic Background: Master’s Degree Selcan GEMALMAYAN Actuary Supervisor (Intern Actuary): Term of Office: 2 year 1 month Professional Experience: 18 years Departments Previously Served: Life and Health, Internal Control and Risk Management, Financial Analysis Academic Background: Master’s Degree Gökçe KARAMAN Reporter of the Board of Directors 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 23