Milli Re 2025 Annual Report

Financial Rights Provided to the Members of the Governing Body and Senior Executives The Company’s Board of Directors is composed of Chairperson, Vice Chairperson and seven Board members. Senior Management comprises of the General Manager and four Assistant General Managers and eight Group Managers. The benefits provided to the Senior Executives and Internal Systems Managers in 2024 and 2025 are given in the below table: (TL) 2025 2024 Benefits such as salary, premium, bonus, dividend etc. 131,509,207 65,017,869 Travel, accommodation, entertainment expenses, means in cash and in kind 8,254,837 2,471,267 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 41