PASHA_BANK ANNUAL REPORT 2021

93 Annual Report 2021 PASHA Bank Composition of Board Committees-I Names Of The Board Committees Name Of Committees Defined As “Other” In The First Column Name-Surname of Committee Members Whether Committee Chair Or Not Whether Board Member Or Not Audit Committee - Furkan Evranos Yes Board Member Audit Committee - Kamala Nuriyeva No Board Member Corporate Governance Committee - Furkan Evranos Yes Board Member Corporate Governance Committee - Shahin Mammadov No Board Member Risk Management Committee - Ebru Oğan Knottnerus Yes Board Member Risk Management Committee - Farid Mammadov No Board Member Risk Management Committee - Kamala Nuriyeva No Board Member Nomination & Remuneration Committee Farid Mammadov Yes Board Member Nomination & Remuneration Committee Jalal Gasimov No Board Member Nomination & Remuneration Committee H. Cenk Eynehan No Board Member Human Resources Committee Shahin Mammadov Yes Board Member Human Resources Committee - Farid Mammadov No Board Member Human Resources Committee - H. Cenk Eynehan No Board Member Strategy and Budget Committee - Shahin Mammadov Yes Board Member Strategy and Budget Committee - Farid Mammadov No Board Member Strategy and Budget Committee - H. Cenk Eynehan No Board Member Credit Committee - H. Cenk Eynehan Yes Board Member Credit Committee - Nuri Tuncalı No Board Member Credit Committee - Javid Guliyev No Board Member Credit Committee - Farid Mammadov No Board Member Credit Committee - Shahin Mammadov No Board Member