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SHINHAN FANANCIAL GROUP





Corporate Govemance and CEO Recommendation Committee

Committee composition
  • Chair : Yoonjae Lee
  • Members : Yoonjae Lee*, Cheul Park*, Yangho Byeon*, Jaeho Sung*,
    Hyunduk Jin*, Kyongrok Choi*, Yonghak Huh*
*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 asthe code of conduct and code of ethics, size of the Board of Directors and mattersnecessary for improvements to the Company’s corporate governance structure.The committee is also responsible to develop,operate and review the Company’smanagement succession plan, including setting CEO qualification criteria,evaluating CEO candidate pool and recommending CEO candidates.