PASHA BANK ANNUAL REPOT 2024

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 Azerbaijan Supermarkets (Bravo), Chairman of the Supervisory Board AgroDiary (Agricultural Enterprise), Chairman of the Supervisory Board Food City Agropark, Chairman of the Supervisory Board PASHA Management Company, Chairman of the Supervisory Board Kapital Bank OJSC, Azerbaijan, Member of the Supervisory Board PASHA Insurance, 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 General Manager of Corporate Banking and Insurance Yes Not Independent Chairperson of Nomination and Remuneration Committee Chairperson of Human Resources Expert Group Member of Strategy and Budget Expert Group 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 Yes Not Independent Chairperson of Strategy and Budget Expert Group Member of Human Resources Expert Group Member of Corporate Governance Committee Substitute Member of Credit Committee PASHA Bank OJSC, CEO, Chairman of the Management Board Yes Not Independent Member of Credit Committee PASHA Shareholder’s Office, CRO JSC PASHA Bank, Georgia, Member of the Supervisory Board PMD Group LLC, Member of the Supervisory Board Lu - Mun Holding LLC, Member of the Supervisory Board Yes Not Independent Member of Risk Management Committee Member of Audit Committee - Yes Independent Considered No Member of Credit Committee COGITO Park & Co, Founder & Investor Partner Doğuş University, Member of the Board of Trustees Yes Independent Considered No Chairperson of Audit Committee Chairperson of the Risk Management Committee Chairperson of Corporate Governance Committee PD Turizm ve Gayrimenkul A.Ş., Member of the Board of Directors Yes Not Independent Chairperson of Credit Committee Member of Strategy and Budget Expert Group Member of Human Resources Expert Group Member of Nomination and Remuneration Committee 101 Information on Management and Corporate Governance Principles