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SHINHAN FANANCIAL GROUP





Audit Committee

Committee composition
  • Chair: Man Woo Lee
  • Members: Man Woo Lee*, Jae Ho Sung*, Yoon Jae Lee*
*Asterisk indicates independent directors.
Objectives The committee oversees our financial reporting and approves the appointment of and interaction with our independent auditors and our internal audit-related officers. The committee also reviews our financial information, audit examinations, key financial statement issues and the administration of our financial affairs by the board of directors. In connection with the general meetings of stockholders, the committee examines the agenda for, and financial statements and other reports to be submitted by, the board of directors for each general meeting of stockholders.