PASHA_BANK ANNUAL REPORT 2021

89 Annual Report 2021 PASHA Bank 4. BOARD OF DIRECTORS-I 4.2. Activity of the Board of Directors Date of the last board evaluation conducted 26.11.2021 Whether the board evaluation was externally facilitated No Whether all board members released from their duties at the GSM Yes Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties There has been no delegation of authority. Number of reports presented by internal control unit to the audit com‑ mittee or any relevant committee to the board 7 Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls It is included under the heading “Audit Committee’s Assessment of the Functioning of Internal Systems” in the section of the annual report titled “Assessments on Financial Information and Risk Management”. Name of the Chairman Jalal Gasimov Name of the CEO Hikmet Cenk Eynehan If the CEO and Chair functions are combined: provide the link to the relevant PDP announcement providing the rationale for such combined roles They are different persons. Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company’s capital The cost of directors’ & officers’ liability insurance does not exceed 25% of the capital of the Bank and no sepa‑ rate disclosure was made in the PDP on this matter. The name of the section on the corporate website that demonstrates current diversity policy targeting women directors None. The number and ratio of female directors within the Board of Directors 2 people, with a rate of 22%.