PASHA BANK ANNUAL REPOT 2024

JAVID GULIYEV Board Member Javid Guliyev graduated from the Azerbaijan University of Languages and from the Azerbaijan State Economic University majoring in Finances and Credit. Javid Guliyev began his career in 1996 as Head of Clients Department in British Bank of the Middle East, a subsidiary of HSBC, and in 1999, he served as Head of Financial Control Department of the bank. In 2003, Javid Guliyev joined Unibank first as advisor to the Board, and later, in 2004, he was appointed First Deputy Chairman of the bank. During the period between 2005 and 2012, Mr. Guliyev was First Deputy Chairman of Bank Standard. In 2012, Javid Guliyev was appointed Executive Finance Director at Capital Resources Advisors, Azerbaijan Branch. In 2014, he joined PASHA Holding as Chief Advisor. Javid Guliyev began his career in PASHA Bank OJSC in 2015 as Business Development Advisor to the Chairman of the Bank’s Board. On 22 February 2016, he was appointed Deputy Chairman of the Executive Board of PASHA Bank OJSC, on 1 March 2018 he was appointed Deputy Chairman of the Executive Board and Chief Commercial Officer of the Bank. On 12 April 2022, Mr. Guliyev was appointed as Deputy President of PASHA Bank OJSC Executive Committee and as of 9 June 2022, CEO and President of the Executive Committee of PASHA Bank OJSC. Javid Guliyev joined PASHA Yatırım Bankası A.Ş. as a Board Member effective 12 June 2019. He has 29 years of experience in banking and business administration. KAMALA NURIYEVA Board Member Kamala Nuriyeva obtained her bachelor’s degree in Banking Management from Western University in 1998, and her Master’s degree in Finance from Azerbaijan State Economic University in 2002. In 2023, she completed the Women’s Executive Leadership Program at the Wharton School. Nuriyeva started her professional career at Postbank OJSC as an IT specialist. She worked there for seven years, ultimately becoming the Head of the Credit Department. In 2003, she joined the Agricultural Rural Investment Fund, established under the TACIS program for agricultural industry development in Azerbaijan, serving as a loan officer. There, she was responsible for attracting customers, as well as loan origination and management. That same year, she was recruited by Unibank OJSC to work as Treasury controller, where she was responsible for currency and market risk management. During 2004-2005, she served McDermott Caspian Contractors Inc. as a cost controller for the fabrication and installation of Central Azeri Offshore Platforms. During 2005- 2007, she joined the Bank of Baku OJSC as a deputy chief accountant responsible for accounting activities and management reporting. She joined PASHA Bank in 2007 as an internal auditor and was promoted to Head of the Risk Management Department in 2011. In 2012, she moved to PASHA Holding as Group internal auditor and was appointed the Chairperson of the Audit Committee at PASHA Bank, Azerbaijan. In 2013, she was appointed the Head of Group Risk Management at PASHA Holding. Since May 2021, she is the President in Charge of Risk Management and Audit at the Shareholders Office. She is a Board Member at PASHA Bank Georgia, PMD Group LLC and Lu-Mun Holding LLC. Ms. Nuriyeva joined PASHA Yatırım Bankası A.Ş. as a Board Member effective 25 November 2016. She has 28 years of experience in banking and business administration. SHAHIN MAMMADOV Board Member Shahin Mammadov graduated with a bachelor’s degree in accounting and auditing from Azerbaijan State Economic University in 2002. He obtained his Master’s degree in 2024. He also completed his Ph.D. study in Economy at the Azerbaijan Republic Science Academy in 2010 and graduated from the Harvard Business School in July 2017. He started his business career at Yapı Kredi Bank Azerbaijan (formerly, Koçbank JSB Azerbaijan) in 2003 and then continued as Audit Manager at Deloitte&Touche LLC. In 2009, Mr. Mammadov was assigned to the position of Director of the Financial Management Department at PASHA Bank Azerbaijan and in 2011 he became a Member of the Executive Board. In 2013, he joined the Board of Directors of PASHA Bank Georgia supervising the business development function. In July 2014, Mr. Mammadov was appointed as the CEO and Chairman of the Board of Directors at PASHA Bank Georgia. In January 2018, Mr. Mammadov was assigned to the position of Business Support Director and Deputy CEO at PASHA Holding. On 1 March 2018 Shahin Mammadov became Member of the Supervisory Board of PASHA Bank Azerbaijan and on 30 May 2018 became Member of the Supervisory Board of PASHA Bank Georgia. He is also Supervisory Board Member at PASHA Life and PASHA Insurance in Azerbaijan. Shahin Mammadov joined PASHA Yatırım Bankası A.Ş. as a Board Member effective 31 March 2015. He has 22 years of experience in banking and business administration. 55 Information on Management and Corporate Governance Principles