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SHINHAN FANANCIAL GROUP





Independent Director Recommendation Committee

Committee composition
  • Chair : Jaeho Sung
  • Members : Jaeho Sung*, Cheul Park*, Jaewon Yoon*,
    Hyunduk Jin*, Yuki Hirakawa *
*Asterisk indicates independent directors.
Objectives Members of this committee will be appointed by our board of directors if and only tothe extent necessary to recommend and nominate candidates for our independent directorpositions and related matters. The committee meetings are called by the chairman ofthis committee, who must be an independent director.