Audit Committee

Martin Ganev was appointed member of the Audit Committee of the Bank at the extraordinary general meeting of shareholders held on July, 5th, 2011.

Mr Ganev was Executive Director of CSIF AD from 2007 to 2009. During this period he was also Chairman of the Board of Directors of Despred AD. In the period 1999 - 2007 Mr. Ganev was First General Director Deputy of Economy and Finance at Lukoil Bulgaria EOOD, and from 2000 to 2008 he was member of the Board of Directors of PIC Lukoil Bulgaria AD. In the period 2001 – 2002 he was member of the Board of Directors of Lukoil Neftochim Bourgas AD. From 1993 to 1999 Mr. Ganev worked as Corporate Finance Manager at PricewaterhouseCoopers.

Mr. Ganev holds master degree in Economics at Moscow International Relations State University and qualified ACCA by the standards of England and Wales.

David John Mack was appointed as a member of the BACB AD of the General Meeting of Shareholders of BACB AD held on May 19, 2026.

Mr. Mack is an Independent Director, Trustee and Fiduciary with more than 30 years of experience across financial and judicial sectors, acting as a senior executive management at an SEC-registered investment adviser. He is a member of supervisory or management boards of three NASDAQ listed entities, one ASX listed company and one SGX listed company.

David Mack has a track record serving as an independent/ non-executive director and committee chair for public and private companies, REITs, SPVs and fiduciary trusts in the areas of corporate governance, audit and financial reporting oversight, risk management, capital markets, M&A, etc.

Mr. Mack graduated LLB with honors the University of Sydney. He is admitted to practice law in New York, England and Wales and New South Wales, Australia.

Sevdalina Paskaleva was elected as a member of the Audit Committee of BACB by a resolution of the General Meeting of Shareholders of BACB AD held on May 17, 2022.

Ms. Paskaleva has over 30 years of experience, including 18 years in independent financial auditing, accounting and financial reporting, internal control, corporate finance, and taxation.

Ms. Paskaleva is a member of the Management Board of the Institute of Certified Public Accountants for the period 2018-2020.