PASHA_BANK ANNUAL REPORT 2021

53 Annual Report 2021 PASHA Bank The average attendance rate of the Board Members in the meeting held throughout the year is 96%, and the details of attendance are provided in the following table: Meeting Dates Number of Attending Members Type of Meeting 01 February 2021 8 Electronic Media 26 February 2021 8 Electronic Media 18 March 2021 8 Electronic Media 30 April 2021 8 Electronic Media 25 May 2021 8 Electronic Media 25 June 2021 9 Electronic Media 30 July 2021 8 Physical Attendance 24 September 2021 8 Physical Attendance 22 October 2021 7 Electronic Media 26 November 2021 9 Physical Attendance 17 December 2021 9 Physical Attendance Meetings Attended / Meetings Held Board Members Independence Status Board of Directors Audit Committee Risk Management Committee Strategy and Budget Committee Corporate Governance Committee HR Committee Nomination and Remuneration Committee Average Attendance Ratio 96% 100% 92% 87% 100% 92% 100% Jalal Gasimov 10/11 1/2 2/2 Farid Mammadov 10/11 11/12 5/5 3/4 2/2 Shahin Mammadov 11/11 3/3 1/1 4/4 Javid Guliyev 11/11 Kamala Nuriyeva 9/11 14/14 10/12 Ebru Oğan Knottnerus + 11/11 6/6 12/12 Nuri Tuncalı + 11/11 1/1 Furkan Evranos* + 6/6 8/8 H. Cenk Eynehan 11/11 5/5 4/4 2/2 (*) Furkan Evranos was selected as Independent Board Member and appointed as the Chairperson of Audit Committee and Chairperson of Corporate Governance Committee at 25 May 2021. The Credit Committee, Audit Committee, Corporate Governance Committee, Human Resources Committee, Nomination and Remuneration Committee, Strategy and Budget Committee, and Risk Management Committee were established under the Board of Directors while fulfilling its duties and responsibilities, to take decisions in their own areas of responsibility in accordance with the powers granted by the Board of Directors, and to carry out the supervision and audit of the Bank’s policies, processes, and practices on behalf of the Board of Directors.