PASHA BANK ENG 20

Name, Surname of the Board Member Real Person Acting on Behalf of Legal Person Member Gender Title Profession The First Election Date To the Board Whether Executive Director Or Not Positions Held in the Company in the Last 5 Years Jalal Gasimov - Male Chairman Banker 17/08/15 Non-Executive Chairman of the Board of Directors Chairman of Strategy and Budget Committee Chairperson of HR and Remuneration Committee Member of Corporate Governance Committee Farid Mammadov - Male Deputy Chairman Banker 31/03/17 Non-Executive Deputy Chairman of the Board of Directors Member of the Strategy and Budget Committee Member of the HR and Remuneration Committee Member of the Risk Management Committee Substitute Member of the Credit Committee Shahin Mammadov - Male Board Member Banker 31/03/15 Non-Executive Board Member Substitute Member of the Credit Committee Javid Guliyev - Male Board Member Banker 12/06/19 Non-Executive Board Member Member of the Credit Committee Kamala Nuriyeva - Female Board Member Banker 25/11/16 Non-Executive Board Member Chairperson of the Risk Management Committee Member of the Audit Committee Ebru Oğan Knottnerus - Female Board Member Banker 02/07/18 Non-Executive Independent Board Member Chairperson of the Audit Committee Member of the Risk Management Committee Nuri Tuncalı - Male Board Member Banker 29/03/19 Non-Executive Independent Board Member Chairperson of the Corporate Governance Committee Member of the Credit Committee H. Cenk Eynehan - Male CEO and Board Member Banker 02/08/13 Executive CEO and Board Member Chairperson of the Credit Committee Member of the Strategy and Budget Committee Member of the HR and Remuneration Committee Corporate Governance Compliance Report and Information Form 84 Annual Report 2020 PASHA Bank Information on Management and Corporate Governance Practices