Jalal GASIMOV
Chairman of the Board of Directors

Farid MAMMADOV
Deputy Chairman of the Board of Directors

Taleh KAZİMOV
Member of the Board of Directors

Shahin MAMMADOV
Member of the Board of Directors

Kamala NURİYEVA
Member of the Board of Directors

Meriç ULUŞAHİN
Independent Member of the Board of Directors

Mesut ÖZDİNÇ
Independent Member of the Board of Directors

Adnan AYKOL
Independent Member of the Board of Directors

H. Cenk EYNEHAN
Member of the Board of Directors / General Manager

Jalal GASIMOV
Chairman of the Board of Directors

Jalal Gasimov earned a Bachelor degree in economics from Azerbaijan Economy University, and earned Master’s degree in Economic Relations from Higher Diplomatic College of Azerbaijan and completed MBA at Warwick Business School, UK.

Jalal Gasimov has started his banking career at İlkbank OSJC, Azerbaijan in 1999. Between years 2002-2003 he held various positions on finance at private sector companies. He worked in Azpetrol Oil Company as a Finance Director between 2003-2004 and he was the Deputy Chairman of the Board of Directors of Azpetrol Holding between 2004-2006. He joined to Moscow Office of McKinsey & Company and served as Consultant between 2006-2007. He held top management duties; CEO in Bank of Baku, Finance Director in CRA Group Companies, CEO and Chairman of the Executive Board in Unibank between 2007-2015 respectively. Jalal Gasimov joined PASHA Holding as the Head of Banking Group and Deputy CEO in 2015 and where he has been named as the First Deputy CEO effective October 17, 2016. Additionally, Mr. Gasimov has been also serving as Board Member of the JSC PASHA Bank Georgia and Chairman of the Supervisory Board of Kapital BANK OSJC.

He is Deputy Chairman of the Board of Directors of PASHA Bank since March 31, 2016, where joined as Board Member effective August 17, 2015.

Mr. Gasimov is also Chairman of the Risk Management Committee and Member of the HR & Remuneration Committee and Reserve Member of the Credit Committee of PASHA Bank.

Farid MAMMADOV
Deputy Chairman of the Board of Directors

Farid Mammadov completed his undergraduate education in Political Science at the Baku Social Management and Political Science Institute and earned a master's degree in Political Science from the Academy of Public Administration under the President of the Republic of Azerbaijan.

Having started his banking career in 1999 as creditor officer at theUnited Credit Bank CB, Farid Mammadov served as the Director of the Credits Department at the Bank of Baku OJSC from 2001 to 2010 and subsequently as the Deputy CEO. He started in 2012 to work as the Risk Director within PASHA Holding and served as a Member of the Board of Directors at PASHA Bank OJSC until June 2013 while maintaining his current duties. From this date until February 2017, he served as the Chief Deputy CEO at the Capital Bank OJSC. Since February 2017, he has been serving as the Deputy CEO of PASHA Holding LLC and the Director of Business Lines Group. His experience in banking and business management is 18 years.

Farid Mammadov is the Deputy Chairman of the Board of Directors effective March 31, 2017.

Cenk EYNEHAN
Member of the Board of Directors / General Manager

Hikmet Cenk Eynehan earned a two-year degree in economics from Erasmus University in the Netherlands, and Bachelor degree in management from Monroe College in the United States of America and completed Executive MBA program at Koç University, Istanbul.

He started his banking career in 1994 and served in various management and business development capacities at DHB Bank (Nederlands) N.V. until 2001. He continued his professional career as a managing partner in non-financial sector during 2002-2004 and he joined Şekerbank T.A.Ş. and held executive positions in various departments from 2005 until 2010. He was Deputy General Manager in charge of Corporate Marketing & Sales of Ekspo Factoring A.Ş. from 2011 until 2013.

Mr. Eynehan has been named as General Manager and Board Member of PASHA Yatırım Bankası A.Ş. effective August 2, 2013 and he has been serving as Board Member of PASHA Bank Georgia since October 26, 2015.

Taleh KAZİMOV
Member of the Board of Directors

Mr. Taleh Kazimov has extensive professional experience in commercial and investment banking, loans and risks management. He was appointed as CEO and Chairman of PASHA Bank Executive Board on July 1, 2015.

Prior to this appointment, Mr. Kazimov served as the Chief Investment Officer of the Bank and a member of the Executive Board responsible for business development, institutional, investment, corporate and SME banking and risk management. Mr. Kazimov joined PASHA Bank in 2007 as Risk Manager and then promoted to the position of the Bank's Treasury Director in 2009.

Mr. Kazimov is a Member of Supervisory Board of PASHA Bank Georgia. and Board Member of American Chamber of Commerce in Azerbaijan.

Mr. Kazimov began his career in financial sector in 2004 as a Leading specialist in Treasury department at the Bank Standard and later as the Head of accounting management and budget planning. He later has been promoted to the Deputy Director of corporate loans department. In 2006 he joined Ernst and Young as an auditor and from 2007 worked as a General Director of "FinEko" Informational Analytical Agency.

Mr. Taleh Kazimov holds a bachelor’s degree in Automation and Computer engineering from Azerbaijan Technical University. He also pursued MBA from Azerbaijan State Oil Academy and a Commerce degree with a major in Finance from Georgia State University. In addition, Mr. Kazimov successfully completed the executive educational programs of London Business School in 2010 and Harvard Business School in 2012.

Taleh Kazimov has joined PASHA Bank Turkey as Board Member effective March 31, 2015.

Mr. Kazimov is also Member of the Credit Committee of PASHA Bank.

Shahin MAMMADOV
Member of the Board of Directors

Shahin Mammadov majored in accounting at Azerbaijan State Economic University and obtained a diploma in 2002. In 2004 he was awarded a master’s degree from the same university and finally a Ph.D. in Economy in 2010.

Mr. Mammadov held the roles of accountant and deputy chief accountant at Kochbank Azerbaijan Ltd. from 2003. He joined Deloitte & Touche in 2005 as associate auditor and was subsequently promoted to audit manager. Mr. Mammadov is ACCA since 2014.

In 2009 Shahin Mammadov was assigned to the position of director of financial management department at PASHA Bank head office and in 2011 he became a member of executive board. In 2013 he moved to PASHA Bank Georgia to hold the position of business development director. Since July 2014 Shahin Mammadov is the CEO at PASHA Bank Georgia.

Shahin Mammadov has joined PASHA Bank Turkey as Board Member on March 31, 2015.

Mr. Mammadov is also Reserve Member of the Credit Committee of PASHA Bank.

Kamala NURIYEVA
Member of the Board of Directors

Mrs. Kamala Nuriyeva graduated Banking Management at Western University with Bachelor Degree in 1998 and earned Master’s degree in Finance from Azerbaijan State Economic University in 2002.

In 1996 she commenced her professional career in Postbank OJSC on the position of IT specialist. During 7 years she rose to the Head of Credit Department.

In the same 2003 year she received job offer from Unibank OJSC for the position of Treasury control and was responsible for currency and market risk management. During 2004 -2005 she worked in McDermott Caspian Contractors Inc. as Cost Controller on the project of fabrication and installation of Central Azeri Offshore Platforms. In 2005 she joined Bank of Baku OJSC and worked as Deputy Chief Accountant until 2007 responsible for accounting activities and management reporting.

In 2007 she started her career in PASHA Bank as internal auditor and in 2010 headed Risk Management department. In 2011 she moved to PASHA Holding as Group internal auditor and was appointed on position of Chairman of the Audit Committee in PASHA Bank, Azerbaijan. In 2013 she was appointed on Head of Group Risk Management in PASHA Holding.

Kamala Nuriyeva has joined PASHA Bank Turkey as Board Member on November 25, 2016 and has been serving as a Member of the Risk Management Committee since December 21, 2016.

Mrs. Nuriyeva is also a Member of the Supervisory Board at PASHA Bank Azerbaijan and Member of the Risk Management Committee at PASHA Bank Georgia.

Meriç Uluşahin is a graduate of the Bosphorus University, Department of Economics. Having started his business career at Akbank T.A.S. In 1987 as deputy manager, she continued her professional life in various senior positions at Şekerbank T.A.Ş., which she had joined in 2002. She was appointed as the general manager there in 2008 and has also been a Member of the Board of Directors. From April 2014 to March 2016, she served as the General Manager and Member of the Board of Directors at Alternatif Bank A.S. She has been serving since October 2016 as the Chairman of the Board of Directors at KentBank d.d. Croatia. Her experience in banking and in business management is 30 years.

Meriç Uluşahin joined PASHA Bank as an Independent Board Member effective March 31, 2017.

Adnan AYKOL
Independent Member of the Board of Directors

He graduated from the Faculty of Political Science of Marmara University in 1980, and started his banking career at the board of auditors of T. Garanti Bankası A.Ş. He served as Auditor at Iktisat Bankası T.A.Ş. from 1985 until 1989. Then, he served as deputy general manager in charge of credits at Demirbank T.A.Ş. until 2002 and following the acquisition of HSBC Bank A.Ş. he served as group leader at the risk control department until 2008. He served as BankPozitif’s deputy general manager in charge of credits from 2008 until 2010, and from 2012 to 2013 served as Board Member of Alternatif Bank A.Ş.p>

Adnan Aykol joined PASHA Bank as an Independent Board Member effective August 20, 2013.

Mesut ÖZDİNÇ
Independent Member of the Board of Directors

Mesut Ozdinç earned a Bachelor and Master’s degrees in economics from Istanbul University and he also holds a Master’s degree in financial economy from Bilgi University. He spent his career in various roles at brokerage houses from 1995 until 2004 and, from 2004 to 2009 he served in various management capacities at Şekerbank T.A.Ş., including Chief Financial Officer and Deputy General Manager since 2006. Prior to joining to PASHA Bank, he was Board Member of Şeker Factoring T.A.Ş.

Mesut Ozdinç joined PASHA Bank as an Independent Board Member effective December 19, 2013.

Mesut Ozdinç is also Chairman of the Audit Committee and Member of the Risk Management Committee of PASHA Bank.