MILLI REASURANS ANNUAL REPORT 2018

Milli Re Annual Report 2018 22 / General Information BOARD OF DIRECTORS 1- Mahmut MAGEMİZOĞLU Chairman Mahmut Magemizoğlu is a graduate of Middle East Technical University, Faculty of Administrative Sciences, Department of Business Administration. He holds a master’s degree in Investment Analysis from The University of Stirling in UK. Mahmut Magemizoğlu began his professional career at İşbank on the Board of Inspectors in 1982 and between 1992 and 1999 he served as a manager in various positions and as Manager of Subsidiaries Division between 1999 and 2005. Mahmut Magemizoğlu served as the Deputy General Manager of İşbank between 2005 and 2016, and as the Senior Deputy Chief Executive between 2016 and 2018 and retired at the end of September 2018. He is currently the Senior Advisor to the General Manager of İşbank. Having served as board member in nearly 20 companies to date, Mahmut Magemizoğlu has been the Chairman of the Board of Directors of Anadolu Hayat Emeklilik A.Ş. since 2009 and a member of the Board Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş. since 21 December 2016. Mahmut Magemizoğlu is the Chairman of the Board of Directors of Milli Re since 2011. 2- Özgür TEMEL Vice Chairman Özgür Temel holds a bachelor’s degree in Business Administration from the Hacettepe University and a master’s degree in International Banking and Finance from the University of Birmingham. He began his career at İşbank Beyazıt Branch as an Assistant Credit Specialist in 1994. Özgür Temel, who joined Board of Inspectors in 1995, was appointed to Capital Markets Department as an Assistant Manager in 2003. After his duties as İzmir Branch Assistant Manager in 2005 and Ege Corporate Branch Assistant Manager in 2006, he was appointed as Capital Markets Department Unit Manager in 2008 and as Division Head in 2013. He served as a member of the Board of Directors at İş Yatırım Menkul Değerler A.Ş. in April 2013 and the Chairman of İş Yatırım Ortaklığı A.Ş. in December 2013. He is currently the International Financial Institutions Division Head at İşbank. Özgür Temel has been the Vice Chairman of the Board of Directors at Milli Re since 12 May 2017. 3- Aynur DÜLGER ATAKLI Director Aynur Dülger Ataklı graduated from the Department of Economics- Finance at the Faculty of Political Sciences at Ankara University. She attended various programmes on senior public administration techniques and the European Union in USA and at The Royal Institute of Public Administration (RIPA) London. She started her professional career in 1979 as a Research Assistant at the Faculty of Political Sciences of Ankara University. She later served as an Assistant Specialist and Specialist and member of the special commission at the State Planning Organization. She served as a Specialist, Department Head and Deputy General Manager at the Undersecretariat of Turkish Treasury. Aynur Dülger Ataklı served as a member of the Board at Sivas Demir-Çelik İşletmeleri A.Ş. and as the Chairman of the Board at BETEK A.Ş. (Berlin), a member of the Board and High Advisory Board at the Ankara Art Institution and Alumni Association of Faculty of Political Sciences of Ankara University and also as the Head of the Mülkiye Sports Club. She served as a member of the Board at İşbank between 2011 and 2014, and at İş Portföy Yönetimi A.Ş. between 17 April and 12 May 2014. Aynur Dülger Ataklı has been a member of the Board of Directors at Milli Re since 16 May 2014. 4- Prof. Dr. Savaş TAŞKENT Director Savaş Taşkent graduated from the Faculty of Law, İstanbul University. He started his academic career in 1971 as an assistant in the Department of Law of the Faculty of Basic Sciences at İstanbul Technical University. He received his doctor’s degree from the Faculty of Law at Istanbul University. Savaş Taşkent, who was Assistant Professor and Associate Professor, subsequently received his Professor tittle in 1990 at İstanbul Technical University. He also served as Deputy Dean and Vice Rector in same University. In 1982 and in 1987, he undertook research studies at the Universities of Erlangen and Heidelberg. Writing many articles and books on the subject of labour law, he made translations from German law into Turkish. He had also been the Head of the Department of Law at the Faculty of Business Administration of İstanbul Technical University. He is retired on 12 January 2010 and served as a visiting professor at the same university, lecturing “Labour Law” and “Enterprise Law”, also holds Counsellor position to Rector, regarding law affairs as of November 2013. Savaş Taşkent had also been the Dean at the Faculty of Economic and Administrative Sciences at Istanbul Gedik University between April and September 2016. He works freely in “Taşkent Advocacy & Consultancy” office. He served as a Counsellor to the Minister at the Ministry of Labour and Social Security between the years 1991-2000 and he attended the ILO Conference held in Geneva as the Counsellor to the Government during the years 1991-2003.He was elected to İşbank’s Board of Directors in 2005, 2008 and 2011 respectively. He has also appointed as a member of the Audit Committee in March 2008, the TRNC Internal Systems Committee in June 2009 and the Corporate Governance Committee in February, 2013 at İşbank. Savaş Taskent left his position at İşbank as of March 2014.