PASHA BANK ANNUAL REPOT 2024

DR. FURKAN EVRANOS Independent Board Member Dr. Furkan Evranos graduated with top honors from Fenerbahçe High School in 1996, following which he pursued his undergraduate education in the English Economics Department of Istanbul University Faculty of Economics. He then completed his first Master’s degree in International Economics at the Department of Economics, International Economics Branch of Marmara University Institute of Social Sciences. Subsequently, he obtained his second Master’s degree in English Accounting & Finance at the Department of Business Administration, English Accounting & Finance Division of Marmara University Institute of Social Sciences. Dr. Evranos then went on to complete his Ph.D. in the Department of Economics, International Economics Branch of Marmara University Institute of Social Sciences. He began his professional banking career in 2000 as a Management Trainee at Finansbank A.Ş. and continued his career as an Assistant Inspector from 2003 onwards. Between 2007 and 2016, he served in various positions including Inspector, Chief Inspector and Audit Group Manager at TEB A.Ş. Inspection Board. From 2016 to 2017, he worked as the Head of Inspection Board at Odea Bank A.Ş. Since 2018, Dr. Evranos has been the founder and partner investor of COGITO PARK & CO, a financial technology and consulting services venture operating within Teknopark Istanbul and Bilişim Vadisi. In this context, between 2018 and 2021, he held various roles in non-bank financial sector institutions both in Türkiye and abroad, including Investment Banks, Digital Banks, Investment Brokerage Firms, Electronic Money & Payment Services Institutions, and Asset Management Companies, serving respectively as Advisory Board Member, Founding Deputy General Manager, Founding Executive Board Member, and Founding Member of the Board of Directors. He also served as an Advisory Board Member, High Advisory Board Member, and Senior Advisor to the Chairman of the Board of Trustees at various universities, and is currently a Member of the Board of Trustees at Doğuş University. Dr. Furkan Evranos, is an Independent Board Member of PASHA Yatırım Bankası A.Ş. since 25 May 2021. He has an experience of 25 years in banking and business administration. BOARD OF DIRECTORS NURİ TUNCALI Independent Board Member Nuri Tuncalı is a graduate of Boğaziçi University, the Department of Business Administration. He had started his career in the year 1984 in Akbank T.A.Ş. as an Assistant Auditor, and continued his career at TEB A.Ş. as an Auditor after the year 1986 and he was Deputy Manager at Loan Control Department, Gayrettepe Branch and Loan Allocation Department from 1988 to 1996 and he served between years 1996-2001 as the Manager and Director of Loan Allocation Department; between years 2001-2011 as the Deputy General Manager in charge of Credit Allocation and Financial Analysis Group; between years 2011-2018 as the Deputy General Manager in charge of SME Credits Group. He served as a Member of the Credit Committee at TEB Factoring A.Ş. between 2001-2019 and as a Member of the Board of Directors at BNP Paribas Finansal Kiralama A.Ş. between 2017-2019. Nuri Tuncalı has been serving as an Independent Board Member of PASHA Yatırım Bankası A.Ş. since 29 March 2019. He has 41 years of experience in banking and business administration. 56 PASHA Bank 2024 Annual Report