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SHINHAN FANANCIAL GROUP





Audit Committee

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