PASHA BANK ENG 20

Composition of Board Committees-II Names Of The Board Committees Name Of Committees Defined As “Other” In The First Column Name Of Committee Defined As “Other” In The First Column The Percentage Of Non- executive Directors The Percentage Of Independent Directors In The Committee The Number Of Meetings Held In Person The Number of Reports on its Activities Submitted to the Board Audit Committee - - 100% 50% 1 3 Corporate Governance Committee - - 100% 50% 1 1 Risk Management Committee - - 100% 33% 1 4 HR and Remuneration Committee - - 66% 0% 1 1 Strategy and Budget Committee - - 66% 0% 3 4 Other Credit Committee - 66% 33% 16 0 Corporate Governance Compliance Report and Information Form 88 Annual Report 2020 PASHA Bank Information on Management and Corporate Governance Practices