PASHA_BANK_ANNUAL REPORT 2022

52 PASHA Bank 2022 Annual Report 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 03.02.2020 - Ongoing Master’s 23 Önder Devrim Erol Director Internal Audit 23.05.2016 - Ongoing Bachelor’s 23 Arzu Demir* Department Head Compliance 26.05.2022 - Ongoing Bachelor’s 27 Serhat Ünsal Department Head Internal Control 14.09.2021 - Ongoing Bachelor’s 14 (*) Fatma Meltem Kıyak, who was the Head of Compliance Unit during the period has turned her duties over to Arzu Demir on 26 May 2022 based as per the Board Resolution dated 26 May 2022 and she continued to act as CEO consultant until the end of the period. Terms of Office and Professional Experience of the Independent Auditor At the Annual General Meeting of Shareholders of the Bank held on 18 March 2022, 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 2022. The independent audit company titled KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (A Member firm of KPMG International 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 01.01.2023-31.12.2023, 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 dated 10 February 2023. Information on Managers of Departments within the Scope of Internal Systems and Independent Auditor