PASHA_BANK_ANNUAL REPORT 2022

90 PASHA Bank 2022 Annual Report 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 Board of Directors Chairperson of Strategy and Budget Committee Chairperson / Member of HR and Remuneration Committee Member of Corporate Governance Committee Farid Mammadov - Male Deputy Chairman Banker 31/03/17 Non-Executive Deputy Chairman of Board of Directors Member of Strategy and Budget Committee Member / Chairperson of HR and Remuneration Committee Member of Risk Management Committee Substitute Member of Credit Committee Shahin Mammadov - Male Board Member Banker 31/03/15 Non-Executive Board Member Chairperson of Strategy and Budget Committee Substitute Member of Credit Committee Member of Corporate Governance Committee Javid Guliyev - Male Board Member Banker 12/06/19 Non-Executive Board Member Member of Credit Committee Kamala Nuriyeva - Female Board Member Banker 25/11/16 Non-Executive Board Member Chairperson / Member of Risk Management Committee Member of Audit Committee Ebru Oğan Knottnerus - Female Board Member Banker 02/07/18 Non-Executive Independent Board Member Member / Chairperson of Risk Management Committee Chairperson of Audit Committee Nuri Tuncalı - Male Board Member Banker 29/03/19 Non-Executive Independent Board Member Member of Credit Committee Chairperson of Corporate Governance Committee Furkan Evranos Male Board Member Banker 25/05/21 Non-Executive Independent Board Member Chairperson of Audit Committee Chairperson of Corporate Governance Committee H. Cenk Eynehan - Male CEO and Board Member Banker 02/08/13 Executive CEO and Board Member Chairperson of Credit Committee Member of Strategy and Budget Committee Member of HR and Remuneration Committee Corporate Governance Compliance Report and Information Form