PASHA BANK ENG 20

Current Positions Held Outside the Company Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not Independent Board Member or Not Link to PDP Notification That Includes The Independency Declaration Whether the Independent Director Considered By The Nomination Committee Whether She/ He is the Director Who Ceased to Satisfy The Independence or Not Committees Charged and Task PASHA Holding LLC, CEO Kapital Bank OJSC, Azerbaijan, Chairman of the Supervisory Board JSC PASHA Bank, Georgia, Member of the Supervisory Board PASHA Insurance, Azerbaijan, Member of the Supervisory Board PASHA Life, Azerbaijan, Member of the Supervisory Board PASHA Investments, Azerbaijan, Member of the Supervisory Board Yes Not Independent Chairman of Strategy and Budget Committee Member of HR and Remuneration Committee PASHA Holding LLC, Deputy CEO, Business Group Director Kapital Bank OJSC, Azerbaijan, Member of the Supervisory Board JSC PASHA Bank, Georgia, Chairman of the Supervisory Board PASHA Insurance, Azerbaijan, Chairman of the Supervisory Board PASHA Life, Azerbaijan, Chairman of the Supervisory Board PASHA Technology, Azerbaijan, Chairman of the Supervisory Board PASHA Investments, Azerbaijan, Member of the Supervisory Board Yes Not Independent Member of the Strategy and Budget Committee Chairman of the HR and Remuneration Committee Member of the Risk Management Committee Substitute Member of the Credit Committee PASHA Holding LLC, Deputy CEO, Business Support Director PASHA Bank OJSC, Azerbaijan, Member of the Supervisory Board JSC PASHA Bank, Georgia, Member of the Supervisory Board PASHA Insurance, Azerbaijan, Member of the Supervisory Board PASHA Life, Azerbaijan, Member of the Supervisory Board PASHA Technology, Azerbaijan, Member of the Supervisory Board Yes Not Independent Member of the Corporate Governance Committee Substitute Member of the Credit Committee PASHA Bank OJSC, Deputy Chairman of the Executive Board and Chief Commercial Officer Yes Not Independent Member of the Credit Committee PASHA Holding LLC, Director, Group Risk Kapital Bank OJSC, Azerbaijan, Member of the Supervisory Board, Chairman of Risk Management Committee PASHA Investments, Azerbaijan, Member of the Investment Committee Yes Not Independent Member of the Risk Management Committee Member of the Audit Committee JSC PASHA Bank, Georgia, Member of the Supervisory Board, Member of the Audit Committee, Chairperson of the Risk Management Committee Yes Independent Not Considered No Chairperson of the Audit Committee Chairperson of the Risk Management Committee - Yes Independent Considered No Chairperson of the Corporate Governance Committee Member of the Credit Committee - Yes Not Independent Chairperson of the Credit Committee Member of the Strategy and Budget Committee Member of the HR and Remuneration Committee Annual Report 2020 PASHA Bank Information on Management and Corporate Governance Practices 85