PASHA_BANK_ANNUAL REPORT 2022

95 PASHA Bank 2022 Annual Report General Information Information on Management and Corporate Governance Principles Financial Information and Risk Management Review Composition of Board Committees-II Names Of The Board Committees Name Of Committees 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 Activity Reports Submitted to the Board Audit Committee - 100% 50% 2 2 Corporate Governance Committee - 100% 50% 0 1 Risk Management Committee - 100% 33% 1 4 Human Resources Committee - 66% 0% 1 1 Nomination and Remuneration Committee - 66% 0% 2 1 Strategy and Budget Committee - 66% 0% 1 4 Other Credit Committee 66% 33% 12 0