MILLI_RE_ANNUAL REPORT 2022

1 Ebru ÖZŞUCA Chairperson Ebru Özşuca graduated from the Economics Department of the Middle East Technical University, Faculty of Economics and Administrative Sciences. She holds a master’s degree in Economics from Middle East Technical University and in International Banking and Finance from the University of Southampton. She attended Advanced Management Program in Harvard Business School. Ebru Özşuca began her career at İşbank as an Assistant Specialist in the Treasury Department in 1993, she was promoted to Assistant Manager and Unit Manager of the same department. Between 2007 and 2011, she served as a Division Manager in the Corporate Banking Products Department. She was appointed as a Division Manager in Treasury Department at İşbank between 2011 and 2017. She is currently the Assistant General Manager at İşbank. Ebru Özşuca has been the Chairperson of the Board of Directors at Milli Re since 25 March 2019. 2 Onur Veliattin İZCİ Vice Chairperson Onur Veliattin İzci graduated from Faculty of Economics and Administrative Sciences at Middle East Technical University. He began his career at İşbank as a Intern Assistant Inspector, and held managerial positions in various units and branch of the Bank. He was appointed as Deputy General Manager in 2012 at in April 2011 where he served until 2017. Onur V. İzci, whom has a good level of English, served as Deputy General Manager at İş Faktoring in 2012, also as General Manager between 2013 and 2016. He is currently Istanbul Branch Manager at İşbank, and has a Financial Analysis and Foreign Exchange title. Onur V. İzci, has been a Deputy Chairperson of the Board of Directors at Milli Re since 28 March 2022. 3 Murat VULKAN Director Murat Vulkan is a graduate of Faculty of Social and Administrative Sciences, Department of English Language and Literature at the Hacettepe University. He began his career at İşbank in 1982 and served in a number of the Bank’s unit and branches. He served on Board of Directors of İşbank between 2011 and 2017, and İş Leasing between 2017 and 2020. Murat Vulkan has been a Member of the Board of Directors at Milli Re since 26 March 2020. 4 Levent KORBA Director Levent Korba graduated from the English Language Department of Buca Faculty of Education at Dokuz Eylül University and joined İşbank in 1986. After serving in a number of the Bank’s units and branches, he was appointed as Deputy General Manager in April 2011 where he served until 2017. Functioned as the Chairperson of İşmer İş Merkezleri Yönetim İşletim A.Ş. and İş Gayrimenkul Yatırım Ortaklığı A.Ş., Levent Korba has been a Member of the Board of Directors at Milli Re since 28 April 2017. FINANCIAL STATUS RISKS AND ASSESSMENT OF THE GOVERNING BODY UNCONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITORS’ REPORT THEREON CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITORS’ REPORT THEREON 21 MİLLİ RE 2022 ANNUAL REPORT