Milli Re 2025 Annual Report

CORPORATE GOVERNANCE COMMITTEE MEHMET TÜRK ZELİHA GÖKER ACTUARIAL SERVICES INTERNAL CONTROL RISK MANAGEMENT BOARD OF DIRECTORS GENERAL MANAGER FİKRET UTKU ÖZDEMİR INTERNAL AUDIT CHIEF STRATEGY AND TRANSFORMATION OFFICER ÖZLEM CİVAN CHIEF UNDERWRITING OFFICER KAAN ACUN CHIEF FINANCIAL OFFICER ŞULE SOYLU HUMAN RESOURCES AND SUSTAINABILITY INFORMATION TECHNOLOGIES DIGITAL TRANSFORMATION AND INNOVATION RETROCESSION AND CLAIMS MANAGEMENT BUSINESS DEVELOPMENT AND CORPORATE PERFORMANCE REINSURANCE LAW AND TECHNICAL CONTRACT MANAGEMENT INFORMATION TECHNOLOGIES AND DIGITAL TRANSFORMATION DOMESTIC TREATY UNDERWRITING FACULTATIVE UNDERWRITING INTERNATIONAL TREATY UNDERWRITING SINGAPORE BRANCH ORGANIZATIONAL DEVELOPMENT AND TALENT MANAGEMENT AUDIT COMMITTEE MEHMET TÜRK ZELİHA GÖKER BANU GÜLMEDİM PURUT INFORMATION SECURITY CHIEF RISK AND INTERNAL CONTROL OFFICER BANU GÜLMEDİM PURUT RETROCESSION CLAIMS MANAGEMENT FIRE, ENGINEERING AND ACCIDENT INSURANCE LIFE AND HEALTH INSURANCE MARINE, LIABILITY AND CYBER SECURITY INSURANCE ACCOUNTING AND REGULATORY REPORTING ACCOUNTING BUDGET AND REPORTING STAFF PENSION & HEALTHCARE FOUNDATION REINSURANCE ACCOUNTING DOMESTIC REINSURANCE ACCOUNTING INTERNATIONAL REINSURANCE ACCOUNTING TECHNICAL ACCOUNTING PROCUREMENT AND ADMINISTRATIVE AFFAIRS TREASURY AND FUND MANAGEMENT CORPORATE COMMUNICATIONS COMPENSATION AND BENEFITS MANAGEMENT DATA MANAGEMENT AND BUSINESS INTELLIGENCE Organization Chart 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 29