MILLI_RE_ANNUAL REPORT 2022

8 Kemal Emre SAYAR Director Kemal Emre Sayar is a graduate of the Faculty of Industrial Engineering at the Middle East Technical University. He holds a master’s degree in Information Technologies in Management from Sabancı University and in Economics and Finance from Boğaziçi University. Kemal Emre Sayar began his career in 1999 as an Assistant Inspector on the Board of Inspectors at İşbank and held managerial positions in various units of the Bank. He is currently the Subsidiaries Department Unit Manager at İşbank and a member of the Board of Directors of various group companies as well. Kemal Emre Sayar has been a member of the Board of Directors at Milli Re since 30 November 2015. 9 Fikret Utku ÖZDEMİR Director and General Manager Fikret Utku Özdemir holds an Associate Degree in Nuclear Engineering from Hacettepe University and graduated with a bachelor’s degree in Management from the Faculty of Economics and Administrative Sciences at Middle East Technical University. He holds a master’s degree from EDHEC Business School (France). He joined İşbank as a member of the Board of Inspectors in 1996 and held managerial positions in various units of the Bank’s departments between 2005- 2017. He joined Milli Reasürans T.A.Ş. as Assistant General Manager in 2017 and on 27 August 2019, he appointed as a Member of the Board of Directors and General Manager, Fikret Utku Özdemir is also a Member of the Turkish Insurance Association Non-Life Management Committee and Deputy Chairperson of the Board of Anadolu Anonim Türk Sigorta Şirketi. 10 Fahriye ÖZGEN Reporter of the Board of Directors PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELEVANT MEETINGS DURING THE FISCAL PERIOD 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 the General Management. During the meetings, various topics that are not covered on the agenda but raised by the members are also discussed. Meeting agenda letters and files relating to the agenda items are sent to all Board members 7 days in advance of the meeting date. During 2022, eight Board meetings were held in total. While full participation was achieved in seven of these meetings, one member was absent in one meeting due to his excuses. INTERNAL SYSTEMS MANAGERS Internal Audit Assistant Manager: Ekin ZARAKOL SAFİ Term of Office: 9 years Professional Experience: 20 years Departments Previously Served: Turkish Reinsurance Pool, Internal Audit and Risk Management Bachelor’s Degree Academic Background: Bachelor’s Degree Internal Control and Risk Management Manager: Duygu GÖLGE Term of Office: 9 years Professional Experience: 27 years Departments Previously Served: Decree Pool Academic Background: Master’s Degree 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 23 MİLLİ RE 2022 ANNUAL REPORT