ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ

Board/Management Information • Oct 15, 2025

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
B	Registered	0,01	TRY	2000000000	TRY	100	Yoktur	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
FÜSUN TÜMSAVAŞ		Female	Chairman of the Board	Banker	29.04.2020	Non-Executive	Chairperson	Türkiye İş Bankası A.Ş. Emeklileri Derneği Chairperson, TEMA, Türkiye Erozyonla Mücadele, Ağaçlandırma ve Doğal Varlıkları Koruma Vakfı Member of Board	Yes	0		Dependent Member
FİLİZ TİRYAKİOĞLU		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	31.01.2023	Non-Executive	Deputy Chief Executive / Vice Chairperson	None	Yes	0		Dependent Member
ZEKAİ MEHMET TUĞTAN		Male	Member of the Board	Banker	20.01.2023	Executive	Member of Board- Chief Executive Officer	TSB Hayat Dışı Yönetim Komitesi Üyesi	Yes	0		Dependent Member
GÖKHAN KAHRAMAN		Male	Member of the Board	Banker	27.03.2023	Non-Executive	Member of the Board	Türkiye İş Bankası A.Ş. Head of Retail Banking Sales Department, Türkiye İş Bankası A.Ş. Kıbrıs Ülke Kurulu Member of Board	Yes	0		Dependent Member
ZELİHA GÖKER		Female	Member of the Board	Banker	16.01.2024	Non-Executive	Member of the Board	Anadolu Hayat Emeklilik A.Ş. Yönetim Kurulu Üyesi, Türkiye İş Bankası A.Ş. İştirakler Birim Müdürü, Milli Reasürans T.A.Ş. Yönetim Kurulu Üyesi, Kültür Yayınları İş Türk A.Ş. Yönetim Kurulu Üyesi	Yes	0		Dependent Member				Corporate Governance Committee (Member)
FERDA YERDELEN TATOĞLU		Female	Member of the Board	Academician	27.03.2024	Non-Executive	Member of the Board	Istanbul University Faculty of Economics Department of Econometrics Faculty Member / Istanbul University Open and Distance Education Faculty Departmen of Education Coordinator	Yes	0		Independent Member		Considered		Audit Committee (Chair) / Early Detection of Risk Committee (Member)
SEDA ERTAÇ GÜLER		Female	Member of the Board	Academician	27.03.2024	Non-Executive	Member of the Board	Koç University Department of Economics Faculty Member, Economic Science Association Member of Board, Science Academy Member	Yes	0		Independent Member		Considered		Early Detection of Risk Committee (Chair) / Audit Committee (Member)
NESİP İLKER ALTINTAŞ		Male	Member of the Board	Computer Engineer	27.03.2024	Non-Executive	Member of the Board	NIA Management and Technology Advisory Co-Founder, Sabancı Üniversitesi Yönetim Bilimleri Fakültesi MBA Member of Advisory Board, Veri ve Analitik Merkezi Member of Advisory Board ve ODTÜ Bilgisayar Mühendisliği Endüstri Member of Advisory Board	Yes	0		Independent Member		Considered		Corporate Governance Committee (Chair)
ÖZGE KÜLLAH KURTULUŞ		Female	Member of the Board	Banker	26.03.2025	Non-Executive	None	Türkiye İş Bankası A.Ş. Head of SME Marketing Division, İş Net Member of Board	Yes	0		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ZEKAİ MEHMET TUĞTAN	Member of Board- Chief Executive Officer	Banker	Member of Board- Chief Executive Officer	TSB Member of Non-Life Executive Board
ERDİNÇ GÖKALP	Deputy Chief Executive	Managing Director / Chief Executive	Deputy Chief Executive	None
FATİH GÖREN	Deputy Chief Executive	Managing Director / Chief Executive	Deputy Chief Executive	None
İBRAHİM ERDEM ESENKAYA	Deputy Chief Executive	Managing Director / Chief Executive	Chair of the Board of Inspectors	None
KEREM TOKYÜREK	Deputy Chief Executive	Managing Director / Chief Executive	Corporate Sales and Technical Coordinator	None
KORHAN KUYU	Deputy Chief Executive	Managing Director / Chief Executive	Information Technology Coordinator	None
TAYLAN MATKAP	Deputy Chief Executive	Managing Director / Chief Executive	Head of Strategy and Performance Management	Turkish Motor Insurers? Bureau Member of Board
ZEYNEP İDİL PAMİR	Deputy Chief Executive	Managing Director / Chief Executive	Regional Branches Coordinator	None
DEREN KOÇDEMİR	Deputy Chief Executive	Managing Director / Chief Executive	Sales Coordinator	None
NURDAN TÜRKDEMİR	Deputy Chief Executive	Managing Director / Chief Executive	Chair of the Board of Inspectors	None