MILLI RE 2020 ANNUAL REPORT

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 Milli Re Annual Report 2020 18 Board of Directors 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. Kubilay AYKOL Vice Chairperson Kubilay Aykol is a graduate of Faculty of Economics and Administrative Sciences, Department of Business Administration at the Middle East Technical University. He began his career in 1997 as an Assistant Inspector at İşbank. Kubilay Aykol was appointed Merter branch as a Manager in 2006. He served as an Assistant Manager in Retail Banking Marketing Department in 2007 and as Unit Manager in 2009 in the same department. He is currently the Retail Banking Product Department Division Head at İşbank. Having served on the Board of Directors of Anadolu Anonim Türk Sigorta Şirketi between 2010 and 2018, and a member of the Board of Directors of Birleşik İpotek Finansman A.Ş. as of 2021, Kubilay Aykol has been Vice Chairperson of the Board of Directors at Milli Re since 25 March 2019. 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 Işbank 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.