PASHA BANK ANNUAL REPOT 2024

H. CENK EYNEHAN CEO and Board Member Hikmet Cenk Eynehan earned a degree in economics from Erasmus University in the Netherlands, and a Bachelor’s degree in management from Monroe College in the USA. He is a graduate of the Foreign Trade and Marketing program from New York University and Master of Business Administration (MBA-Management Program for Executives) from Koç University, Istanbul. He completed the Senior Executive program in Strategic Management in Banking at INSEAD (Executive Education). He began his banking career at DHB Bank (Nederlands) N.V. in 1994 and held various management and business development positions until 2001. From 2002 to 2004, he continued his career as a managing partner in the real sector and served in senior executive positions from 2005 to 2013. H. Cenk Eynehan has been serving since 2 August 2013 as the CEO and Board Member at PASHA Yatırım Bankası A.Ş. He concurrently served as the Supervisory Board Member of PASHA Bank Georgia from September 2015 until December 2018. He has 31 years of experience in banking and business administration. AYŞE HALE YILDIRIM First Deputy CEO Ayşe Hale Yıldırım received her Bachelor’s degree at İstanbul University Faculty of Economics and her Master’s degree at İstanbul Bilgi University in the area of Information Management Systems, and her MBA degree at KTO Karatay University. She started her banking career at Türk Ekonomi Bankası A.Ş. between 1998 and 2004 and worked at various positions in Corporate Banking Department of Finansbank A.Ş. until 2008. Ms. Yıldırım acted as the Marketing Manager and Assistant General Manager of Ekspo Faktoring A.Ş between 2008- 2013. Ayşe Hale Yıldırım joined PASHA Investment Bank A.Ş. in 2013 as the Unit Manager responsible for Corporate Marketing. She began serving as the Assistant General Manager as of 2016 and as the First Deputy CEO as of 17 May 2019,. In her role, Ms. Yıldırım is responsible for Corporate and Commercial Banking, Corporate Communications, Operations, Legal Affairs, Project Management and Administrative Affairs. She has 26 years of experience in banking and business administration. SENIOR MANAGEMENT * Deputy Chairman of the Board of Directors Mr. Farid Mammadov resigned from his position as a Member of the Board of Directors of PASHA Yatırım Bankası A.Ş., which he had held since 31 March 2017, on 18 March 2024, and the Member of the Board of Directors Ms. Ebru Oğan Knottnerus resigned from her position as a Member of the Board of Directors of PASHA Yatırım Bankası A.Ş., which she had held since 2 July 2018, on 15 March 2024. 57 Information on Management and Corporate Governance Principles