PASHA BANK ANNUAL REPOT 2024

INFORMATION ON THE ACTIVITIES OF THE BOARD OF DIRECTORS AND THE COMMITTEES Credit Committee The Credit Committee was established to take credit allocation decisions, and to perform related tasks concerning credits within its power of authority, within the limits set by the Board of Directors in the framework of general and banking regulations. The present structure of the Credit Committee is given below: Name-Surname Committee Position H. Cenk Eynehan Chairperson Javid Guliyev Permanent Member Nuri Tuncalı Permanent Member Rovshan Allahverdiyev Alternate Member Shahin Mammadov Alternate Member Board of Directors’ Evaluation of Committee Effectiveness Carrying out its activities under the relevant regulation and the authority granted by the Board of Directors, the Committee evaluates the credit limits and conditions proposed by the Credit Department and the Credits Monitoring Department after reviewing for compliance with related Banking legislation and PASHA Bank’s internal regulations. The Credit Committee has discussed the credit proposals under its authority within the limits determined by the Board of Directors and within the framework of the relevant general and banking legislative regulations, and approved credits for firms with positive reviews. The Credit Committee convened 14 times and passed 72 resolutions during the accounting period. Meeting Dates Number of Attending Members Type of Meeting 10 January 2024 3 Physical Attendance 22 January 2024 3 Physical Attendance 13 February 2024 3 Physical Attendance 23 February 2024 3 Physical Attendance 12 March 2024 3 Physical Attendance 17 April 2024 3 Physical Attendance 20 May 2024 3 Electronic 03 June 2024 3 Physical Attendance 03 July 2024 3 Electronic 17 July 2024 3 Physical Attendance 21 August 2024 3 Electronic 18 September 2024 3 Electronic 06 November 2024 3 Electronic 19 November 2024 3 Physical Attendance 72 PASHA Bank 2024 Annual Report