PASHA BANK ANNUAL REPOT 2024

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 - Furkan Evranos Yes Board Member Risk Management Committee - Kamala Nuriyeva No Board Member Nomination & Remuneration Committee Rovshan Allahverdiyev Yes Board Member Nomination & Remuneration Committee - Jalal Gasimov No Board Member Nomination & Remuneration Committee - H. Cenk Eynehan No Board Member Human Resources Expert Group Rovshan Allahverdiyev Yes Board Member Human Resources Expert Group - Shahin Mammadov No Board Member Human Resources Expert Group - H. Cenk Eynehan No Board Member Strategy and Budget Expert Group - Shahin Mammadov Yes Board Member Strategy and Budget Expert Group - Rovshan Allahverdiyev No Board Member Strategy and Budget Expert Group - H. Cenk Eynehan No Board Member Credit Committee - H. Cenk Eynehan Yes Board Member Credit Committee - Javid Guliyev No Board Member Credit Committee - Nuri Tuncalı No Board Member Credit Committee - Rovshan Allahverdiyev / Alternate Member No Board Member Credit Committee - Shahin Mammadov / Alternate Member No Board Member 103 Information on Management and Corporate Governance Principles