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Members of Board of Directors

Position Name Date of appointment
Experiences Term in office
Executive Director(CEO) Okdong Jin Mar.23,2023

Deputy President, Shinhan Financial Group

CEO, Shinhan Bank

CEO, Shinhan Financial Group (Current)

3 years
Independent Director(Chair) Jaewon Yoon Mar.26,2024

Professor, College of Business Administration, Hongik
University (current)

Non-executive member of the Accounting Standards Board of the Korea Accounting Institute (current)

1 year
Independent Director Su Keun Kwak Mar.26,2024

Professor Emeritus of Accounting, Seoul National University, Business School (current)

Chair, Corporate Citizenship Committee, POSCO (current)

1 years
Independent Director Jo Seol Kim Mar.26,2024

Professor, Osaka University of Commerce Department of Economics(current)

Standing Director and President, Northeast Asian Society (current)

1 year
Independent Director Hoon Bae Mar.26,2024

Co-President, LAZAK (Lawyers Association of Zainichi Korea) (former)

Representative Attorney, Orbis Legal Profession Corporation (current)

1 year
Independent Director Seongjoo Song Mar.26,2024

Professor, Statistics, Purdue University (current)

Director of the Korea Risk Management Society (current)

2 year
Independent Director Yong Guk Lee Mar.26,2024

Cleary Gottlieb Steen & Hamilton LLP New York.Hong kong office Partner/Seoul office Representative /Senior Counsel(current)

Adjunct Professor, Seoul National University (current)

1 year
Independent Director Hyun-duk Jin Mar.26,2024

CEO, PHOEDRA Co., Ltd. (current)

Visiting Professor, Graduate School of Engineering, Utsunomiya University, Japan (current)

1 year
Independent Director Young-Gwon Choi Mar.26,2024

CIO, Government Employees Pension Service (former)

CEO, Woori Asset Management (former)

2 year
Independent Director Jae Boong Choi Mar.26,2024

Professor, School of Mechanical Engineering, Sung Kyun Kwan University (current)

Vice President and Head of Industry- Academia Cooperation Center, Sungkyunkwan University (current)

1 year
Non-Executive Director Sang Hyuk Jung Mar.23,2023

Deputy President, Shinhan Bank

CEO, Shinhan Bank (Current)

2 years