MILLI_RE_ANNUAL REPORT 2022

5 Serdar GENÇER Director Serdar Gençer is a graduate of the Faculty of Industrial Engineering at the Middle East Technical University. He holds a master’s degree in Finance at the University of Nottingham in the UK. Serdar Gençer began his career at İşbank as an Assistant Inspector at the Board of Inspectors in 1990, and served in various positions, including Assistant General Manager between 2008 and 2013. During this period he has been board member in Milli Reasürans T.A.Ş., Anadolu Hayat Emeklilik A.Ş., İşbank GmbH and Chair in İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. He has joined the Şişecam Group in 2013 as Sustainability Coordinator, and continued as Corporate Development & Sustainability Officer and Chairperson of the Board of Directors at Şişecam Enerji A.Ş. He served as General Manager’s consultant in 2018 and retired in the beginning of 2019. Serdar Gençer has been a Member of the Board of Directors at Milli Re since 25 March 2019. 6 Tolga ANGAY Director Tolga Angay graduated from the Business Administration Department of Political Sciences Faculty at Ankara University. He holds a master’s degree in International Banking and Finance at the University of Southampton (England). He began his career at Assistant Inspector on the Board of Inspectors at İşbank. In 2007, he was appointed as Deputy Manager in Financial Management Department, and in 2011, he became the Manager in the same department. Tolga Angay, who holds the title of Independent Accountant and Financial Advisor, served as a Member of the Board of Directors at Bayek Perakende Sağlık Hizmetleri ve İşletmeciliği A.Ş. Since 30 July 2021, he has been serving as the Manager of Management Reporting and Internal Accounting Department at İşbank. Tolga Angay has been a Member of the Board of Directors at Milli Reasürans T.A.Ş. since 28 March 2022. 7 Sedat İLBEYOĞLU Director Sedat İlbeyoğlu graduated from the Public Administration Department of Faculty of Economics and Administrative Sciences. He began his career at İşbank as an Organization and Method Intern Specialist in the Department of Corporate Architecture in 1991. Sedat İlbeyoğlu became an Assistant Inspector Intern at the Board of Inspectors in 1993, and in between 2002-2006 he served as Assistant Manager and Unit Manager in the Financial Management Department also in the Strategy and Corporate Performance Management Department. In 2008, he worked as the Regional Manager of Individual Sales at Avcılar Regional Directorate, and then as the Vice President of the Board of Inspectors. Sedat İlbeyoğlu has a Foreign Exchange Owner title. In 2016, he also served as Commercial Branch Manager in Balmumcu, then in 2020 in Hadımköy. In 2022, he started to work as Commercial Branch Manager in Şişli. Sedat İlbeyoğlu has been a Member of the Board of Directors at Milli Reasürans T.A.Ş. since 28 March 2022. Board of Directors ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES GENERAL INFORMATION FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES RESEARCH & DEVELOPMENT ACTIVITIES 22 MİLLİ RE 2022 ANNUAL REPORT