PASHA_BANK_ANNUAL REPORT 2022

91 PASHA Bank 2022 Annual Report General Information Information on Management and Corporate Governance Principles Financial Information and Risk Management Review 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 PashaPay, Azerbaijan, Member of the Supervisory Board Yes Not Independent Member of Nomination 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 PashaPay, Azerbaijan, Chairman of the Supervisory Board Yes Not Independent Member of Strategy and Budget Committee Chairperson of Human Resources Committee Chairperson of Nomination and Remuneration Committee Member of Risk Management Committee Substitute Member of 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 Chairperson of Strategy and Budget Committee Member of Human Resources Committee Member of Corporate Governance Committee Substitute Member of Credit Committee PASHA Bank OJSC, CEO, Chairman of the Management Board Yes Not Independent Member of Credit Committee PASHA Shareholder’s Office, CRO Kapital Bank OJSC, Azerbaijan, Member of the Supervisory Board Yes Not Independent Member of Risk Management Committee Member of Audit Committee JSC PASHA Bank, Georgia, Member of the Supervisory Board, Member of the Audit Committee, Chairperson of Risk Management Committee Odea Bank A.Ş., Independent Board Member, Member of Risk Committee and Reserve Member of Credit Committee Yes Independent Not Considered No Chairperson of Risk Management Committee - Yes Independent Considered No Member of Credit Committee COGITO Park & Co, Founding Partner Beykent University, Banking & Finance Department, Lecturer Yes Independent Considered No Chairperson of Audit Committee Chairperson of Corporate Governance Committee PD Turizm ve Gayrimenkul A.Ş., Board Member Yes Not Independent Chairperson of Credit Committee Member of Strategy and Budget Committee Member of HR and Remuneration Committee