PASHA BANK ANNUAL REPOT 2024

Name, Surname of the Board Member Real Person Acting on Behalf of Legal Person Gender Title Profession The First Election Date To the Board Whether Executive Director Or Not Positions Held in the Company in the Last 5 Years Jalal Gasimov - Male Chairman Banker 17/08/2015 Non-Executive Chairman of Board of Directors Chairperson of Strategy and Budget Expert Group Chairman / Member of Human Resources Expert Group Chairman / Member of Nomination and Remuneration Committee Member of Corporate Governance Committee Rovshan Allahverdiyev - Male Deputy Chairman Banker 16/03/2023 Non-Executive Board Member Shahin Mammadov - Male Board Member Banker 31/03/2015 Non-Executive Board Member Chairperson of Strategy and Budget Expert Group Substitute Member of Credit Committee Member of Corporate Governance Committee Javid Guliyev - Male Board Member Banker 12/06/2019 Non-Executive Board Member Member of Credit Committee Kamala Nuriyeva - Female Board Member Banker 25/11/2016 Non-Executive Board Member Chairperson / Member of Risk Management Committee Member of Audit Committee Nuri Tuncalı - Male Board Member Banker 29/03/2019 Non-Executive Independent Board Member Member of Credit Committee Chairperson of Corporate Governance Committee Furkan Evranos - Male Board Member Banker 25/05/2021 Non-Executive Independent Board Member Chairperson of Audit Committee Chairperson of Risk Management Committee Chairperson of Corporate Governance Committee H. Cenk Eynehan - Male CEO and Board Member Banker 02/08/2013 Executive CEO and Board Member Chairperson of Credit Committee Member of Strategy and Budget Expert Group Member of Human Resources Expert Group Member of Nomination and Remuneration Committee CORPORATE GOVERNANCE INFORMATION FORM 100 PASHA Bank 2024 Annual Report