PASHA_BANK_ANNUAL REPORT 2022

48 PASHA Bank 2022 Annual Report Nuri Tuncalı is a graduate of Boğaziçi University, the Department of Business Administration. He had started his career in the year 1984 in Akbank T.A.Ş. as an Assistant Auditor, and continued his career at TEB A.Ş. as an Auditor after the year 1986 and he was Deputy Manager at Loan Control Department, Gayrettepe Branch and Loan Allocation Department from 1988 to 1996 and he served between years 1996- 2001 as the Manager and Director of Loan Allocation Department; between years 2001-2011 as the Deputy General Manager in charge of Credit Allocation and Financial Analysis Group; between years 2011-2018 as the Deputy General Manager in charge of SME Credits Group. He served as a Member of the Credit Committee at TEB Factoring A.Ş. between 2001-2019 and as a Member of the Board of Directors at BNP Paribas Finansal Kiralama A.Ş. between 2017-2019. Nuri Tuncalı has been serving as an Independent Board Member of PASHA Yatırım Bankası A.Ş. since 29 March 2019. He has 39 years of experience in banking and business administration. Hikmet Cenk Eynehan earned a degree in economics from Erasmus University in the Netherlands, and a Bachelor’s degree in management from Monroe College in the USA. He is a graduate of the Foreign Trade and Marketing program from New York University and Master of Business Administration (MBA-Management Program for Executives) from Koç University, Istanbul. Mr. Eynehan started his banking career in 1994, serving in various management and business development capacities at DHB Bank (Nederlands) N.V. until 2001. He continued his professional career as a managing partner in the non-financial sector during 2002-2004. In 2005, he joined Şekerbank T.A.Ş. and held executive positions in various departments until 2010. He was Deputy General Manager in charge of Corporate Marketing & Sales at Ekspo Factoring A.Ş. from 2011 until 2013. H. Cenk Eynehan has been serving since 2 August 2013 as the CEO and Board Member at PASHA Yatırım Bankası A.Ş. He concurrently served as the Supervisory Board Member of PASHA Bank Georgia from September 2015 until December 2018. He has 29 years of experience in banking and business administration. Dr. Furkan Evranos obtained his Bachelor’s degree at Istanbul University, Department of Economics (English), his Master’s degrees at Marmara University Social Sciences Institute in English Accounting and Finance, and International Economics. He also received his doctorate degree in international economics. He started his professional career in 2000 at Finansbank A.Ş. as a Management Trainee and continued as Assistant Auditor in 2003. He worked as Auditor, Head Auditor and Audit Group Manager at TEB A.Ş. Auditing Department between 2008- 2016, as the Head of Audit Department at Odea Bank A.Ş. between 2016-2017 and as Deputy CEO at Emir Varlık Yönetimi A.Ş. between 2017-2018. He is the founder and managing partner of Cogito Park & Co Investments group, which is a finance technologies start-up, operating in Teknopark İstanbul. He acts as board member at various companies, faculty member at Beykent University Department of Finance and Banking, member of advisory committee and visiting professor at various universities. Furkan Evranos, is an Independent Board Member of PASHA Yatırım Bankası A.Ş. since 25 May 2021. He has an experience of 23 years in banking and business administration. NURİ TUNCALI Independent Board Member H. CENK EYNEHAN CEO and Board Member FURKAN EVRANOS Independent Board Member Board of Directors