본문 바로가기

SHINHAN FANANCIAL GROUP





Corporate Govemance and CEO Recommendation Committee

Committee composition
  • Chair : Man Woo Lee
  • Members : Man Woo Lee*, Hwa nam Kim*, Cheul Park*, Yang Ho Byeon*,
    Jae Ho Sung*, Philippe Avril*, Yuki Hirakawa*
*Asterisk indicates independent directors.
Objectives The committee is responsible for overall corporate governance matters of the Company. It will deliberate on matters related to corporate governance of the Company, such as the code of conduct and code of ethics, size of the Board of Directors and matters necessary for improvements to the Company’s corporate governance structure. The committee is also responsible to develop,operate and review the Company’s management succession plan, including setting CEO qualification criteria, evaluating CEO candidate pool and recommending CEO candidates.