MILLI_RE_ANNUAL REPORT 2022

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. The benefits provided to the Senior Executives and Internal Systems Managers in 2021 and 2022 are given in the below table: (TL) 2022 2021 Benefits such as salary, premium, bonus, dividend etc. 14,357,769 8,338,855 Travel, accommodation, entertainment expenses, means in cash and in kind 546,892 123,724 Financial Rights Provided to the Members of the Governing Body and Senior Executives 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 34 MİLLİ RE 2022 ANNUAL REPORT