MILLI REASURANS ANNUAL REPORT 2018

Milli Re Annual Report 2018 General Information / 23 He served as a member of the Board of Directors of Anadolu Anonim Türk Sigorta Şirketi between 2014 and 2018. Savaş Taşkent has been a member of the Board of Directors at Milli Re since 27 March 2018. 5- Kubilay AYKOL Director Kubilay Aykol is a graduate of Faculty of Economic and Administrative Sciences, Department of Business Administration at the Middle East Technical University,. He began his career in 1997 as Assistant Inspector at İşbank. Kubilay Aykol was appointed Merter branch as a Manager in 2006. He served as an Assistant Manager 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. He served on Board of Directors of Anadolu Anonim Türk Sigorta Şirketi between 2010 and 2018. Kubilay Aykol has been a member of the Board of Directors at Milli Re since 27 March 2018. 6- Levent KORBA Director Levent Korba graduated from the English Language Department of Buca Faculty of Education at Dokuz Eylül University, and joined İşbank in 1986. After serving in a number of the Bank’s units and branches, he was appointed as Deputy General Manager in April 2011 where he served until 2017. Functioned as the Chairman of İşmer İş Merkezleri Yönetim İşletim A.Ş. and İş Gayrimenkul Yatırım Ortaklığı A.Ş., Levent Korba has been a member of the Board of Directors at Milli Re since 28 April 2017 7- Erdal İNCELER Director Erdal İnceler holds a degree in Economics from the Faculty of Economics and Administrative Sciences at the Middle East Technical University and a master’s degree in International Banking and Finance from the University of Heriot-Watt in Edinburgh. Erdal İnceler began his career at İşbank as an Assistant Specialist in the Training Department in 1990. He was appointed as an Assistant Manager in 1999 and as a Group Manager in 2005 in the same Department. He served as a member of the Board of Auditors at İş Gayrimenkul Yatırım Ortaklığı A.Ş. and ASMAŞ, and as a member of the Board of Directors at Anadolu Hayat Emeklilik A.Ş. He is currently the Human Resource Management Unit Manager at İşbank. Erdal İnceler has been a member of the Board of Directors at Milli Re since 28 March 2013. 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 the Boğaziçi University. Kemal Emre Sayar began his career in 1999 as an Assistant Inspector on the Board of Inspectors at İşbank, while from 2008 he served at the Change Management Directorate and the Strategy and Corporate Performance Management Division. He is currently the Subsidiaries Division Unit Manager at İşbank and also a member of the Board of Directors of Anadolu Anonim Türk Sigorta Şirketi and Anadolu Hayat Emeklilik A.Ş. Kemal Emre Sayar has been a member of the Board of Directors at Milli Re since 30 November 2015. 9- Hasan Hulki YALÇIN Director and General Manager Hasan Hulki Yalçın attended TED Ankara College for his primary, secondary and high school education and graduated from the Middle East Technical University, Department of Economics. He then got his master’s degree in International Banking and Finance from The University of Birmingham in the U.K. Mr. Yalçın joined İşbank as a member of the Board of Inspectors, where he worked for 14 years in different positions. He joined Milli Re in 2003 and attended various professional training programmes abroad. Appointed as a member of the Board of Directors and General Manager on 16 January 2009, Hasan Hulki Yalçın is also a Vice Chairman of the Board of Directors of Anadolu Anonim Türk Sigorta Şirketi and a member of the Non-Life Management Committee of the Insurance Association of Turkey. 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 Chairman’s or Vice Chairman’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. The Board of Directors met 7 times during 2018, with all members attending 4 of these meetings, whereas two members was excused from each one of two meetings and three members was excused from each one of one meeting.