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SHINHAN FANANCIAL GROUP





Independent Director Recommendation Committee

Committee composition
  • Chair: Jae Ho Sung
  • Members: Jae Ho Sung*, Hwa nam Kim*, Man Woo Lee*, Yoon Jae Lee*,
    Kyong rok Choi*
*Asterisk indicates independent directors.
Objectives Members of this committee will be appointed by our board of directors if and only to the extent necessary to recommend and nominate candidates for our independent director positions and related matters. The committee meetings are called by the chairman of this committee, who must be an independent director.