PASHA_BANK ANNUAL REPORT 2021

91 Annual Report 2021 PASHA Bank Current Positions Held Outside the Company Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not 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 PASHA Holding LLC, CEO Kapital Bank OJSC, Azerbaijan, Chairman of the Supervisory Board JSC PASHA Bank, Georgia, Member of the Supervisory Board PASHA Insurance, Azerbaijan, Member of the Supervisory Board PASHA Life, Azerbaijan, Member of the Supervisory Board PASHA Investments, Azerbaijan, Member of the Supervisory Board Yes Not Independent Member of Nomination and Remuneration Committee PASHA Holding LLC, Deputy CEO, Business Group Director Kapital Bank OJSC, Azerbaijan, Member of the Supervisory Board JSC PASHA Bank, Georgia, Chairman of the Supervisory Board PASHA Insurance, Azerbaijan, Chairman of the Supervisory Board PASHA Life, Azerbaijan, Chairman of the Supervisory Board PASHA Technology, Azerbaijan, Chairman of the Supervisory Board PASHA Investments, Azerbaijan, Member of the Supervisory Board Yes Not Independent Member of Strategy and Budget Committee Chairperson of Human Resources Committee Chairperson of Nomination and Remuneration Committee Member of Risk Management Committee Substitute Member of Credit Committee PASHA Holding LLC, Deputy CEO, Business Support Director PASHA Bank OJSC, Azerbaijan, Member of the Supervisory Board JSC PASHA Bank, Georgia, Member of the Supervisory Board PASHA Insurance, Azerbaijan, Member of the Supervisory Board PASHA Life, Azerbaijan, Member of the Supervisory Board PASHA Technology, Azerbaijan, Member of the Supervisory Board Yes Not Independent Chairperson of Strategy and Budget Committee Member of Human Resources Committee Member of Corporate Governance Committee Substitute Member of Credit Committee PASHA Bank OJSC, Deputy Chairman of the Executive Board and Chief Commercial Officer Yes Not Independent Member of Credit Committee PASHA Shareholder’s Office, CRO Kapital Bank OJSC, Azerbaijan, Member of the Supervisory Board PASHA Investments, Azerbaijan, Member of the Investment Committee Yes Not Independent Member of Risk Management Committee Member of Audit Committee JSC PASHA Bank, Georgia, Member of the Supervisory Board, Member of the Audit Committee, Chairperson of Risk Management Committee Odea Bank A.Ş., Independent Board Member, Member of Risk Committee and Reserve Member of Credit Committee Yes Independent Not Considered No Chairperson of Risk Management Committee - Yes Independent Considered No Member of Credit Committee Rubik Elektronik Para ve Ödeme Hizmetleri A.Ş., Board Member Cogito Park Bilişim ve Teknoloji Yatırımları A.Ş. / Cogito Park Eğitim ve Danışmanlık Ticaret. A.Ş. / Cogito Park Cognitive Dijital Teknoloji ve Yatırım A.Ş. / Cogito Park Cognizant Ankara Bilişim ve Teknoloji Yatırımları A.Ş., Founding Partner and Chairman Cogito Capital Partners Yatırım A.Ş., Founding Partner and Deputy Chairman Beykent Üniversity, Asst. Prof. Dr.@ Banking & Finance, Advisor to the Chancellor and Board of Trustees Doğuş University, Advisor to the Chair of Board of Trustees İstanbul Kent University, Member of Advisory Board Kültür University, Visiting Lecturer Yes Independent Considered No Chairperson of Audit Committee Chairperson of Corporate Governance Committee PD Turizm ve Gayrimenkul A.Ş., Board Member Yes Not Independent Chairperson of Credit Committee Member of Strategy and Budget Committee Member of HR and Remuneration Committee