PASHA BANK ENG 20

Information on Managers of Departments within the Scope of Internal Systems and Independent Auditor Internal Systems Department Heads: Names & Surnames, Terms of Office, Area of Responsibility, Academic Background, Professional Experience Name-Surname Role Field of Responsibility Term of Office Academic Background Professional Experience (Years) Ferhat Aslan Director Risk Management and Internal Control 03.02.2020 - Ongoing Graduate 21 Önder Devrim Erol Department Head Internal Audit 23.05.2016 - Ongoing Undergraduate 21 Meltem Kıyak Department Head Compliance 05.05.2015 - Ongoing Undergraduate 18 Pınar Abanoz Department Head Internal Control 18.12.2017 - Ongoing Undergraduate 11 Terms of Office and Professional Experience of the Independent Auditor At the Annual General Meeting of Shareholders of the Bank held on 30 March 2020, Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (A member firm of Ernst &Young Global Limited) was appointed as per Banking Law No. 5411 and Turkish Commercial Code No. 6102, to serve as an Independent Audit Institution with respect to fiscal year 2020. The independent audit company titled Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (A Member firm of Ernst&Young Global Limited) was deemed appropriate, and decided to be submitted to the approval of the General Assembly, for authorization to conduct independent audit on the Bank’s financial statements for the fiscal period covering 01.01.2021-31.12.2021, banking processes and information systems as well as support service organizations, and to carry out other activities as required by law for a term of one (1) year, pursuant to the Board Resolution no. 06 on 1 February 2021. 46 Annual Report 2020 PASHA Bank Information on Management and Corporate Governance Practices