PASHA_BANK ANNUAL REPORT 2021

95 Annual Report 2021 PASHA Bank Composition of Board Committees-II Names Of The Board Committees Name Of Committees Defined As “Other” In The First Column The Percentage Of Non- executive Directors The Percentage Of Independent Directors In The Committee The Number Of Meetings Held In Person The Number Of Activity Reports Submitted to the Board Audit Committee - 100% 50% 2 2 Corporate Governance Committee - 100% 50% 0 1 Risk Management Committee - 100% 33% 0 4 Human Resources Committee - 66% 0% 0 1 Nomination and Remuneration Committee - 66% 0% 1 1 Strategy and Budget Committee - 66% 0% 3 4 Other Credit Committee 66% 33% 20 0