PASHA BANK ANNUAL REPOT 2024

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% 3 2 Corporate Governance Committee - 100% 50% 1 1 Risk Management Committee - 100% 50% 0 4 Human Resources Expert Group - 66% 0% 1 1 Nomination and Remuneration Committee - 66% 0% 0 1 Strategy and Budget Expert Group - 66% 0% 0 4 Other Credit Committee 66% 33% 10 0 105 Information on Management and Corporate Governance Principles