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SHINHAN FANANCIAL GROUP





Details of Major Activities of the Board of Directors

  • 2014

    Details of Major Activities of the Board of Directors (2014)

    Convening Date Agenda Approved or not
    1 Feb. 11, 2014 1. Settlement of FY 13 (Jan. 1, 2013 ~ Dec. 31, 2013) Approved
    2. Appointment of Sub-Committee Members
    Approved
    3. Appointment of Compliance Officer
    Approved
    4. Full-Time Director Remuneration and Long-Term Compensation for the Group’s Management
    Approved
    5. Real Estate Rent Agreement
    Approved
    2 Feb. 25, 2014 1. Approval of Director Remuneration Limit Approved
    2. Convocation of FY 13 General Shareholders’ Meeting and Decision on approval of the items
    Approved
    3 Mar. 26, 2014 1. Appointment of the Representative Director & Chairman Approved
    2. Appointment of the Chairman of the Board of Directors Approved
    3. Appointment of Sub-Committee Members
    Approved
    4. Remuneration for Outside Directors Approved
  • 2013

    Details of Major Activities of the Board of Directors (2013)

    Convening Date Agenda Approved or not
    1 Feb. 7, 2013 1. Approval of 12th FY Financial Statements and Business Report Approved
    2. Appointment of Sub-Committee Members
    - appointed members for the Outside Director Recommendation Committee
    Approved
    2 Feb. 21, 2013 1. Revision of Financial Statements for 12th FY Approved
    3 Feb. 21, 2013 1. Approval of Director Remuneration Limit Approved
    2. Convocation of FY2012 General Shareholders' Meeting GSM to be held on March 28, 2013 Approved
    3. Merger of the Two Savings Banks within the Group
    - Merger between Shinhan Savings Bank and Ye Han Byul Savings Bank
    Approved
    4. Corporate Bond Issue via Shelf Registration Approved
    5. Enactment and Amendment of Regulations on Management Compensations Approved
    4 Mar. 28, 2013
    1. Appointment of the Chairman of the Board of Directors
    - Mr. Hoon Namgoong
    Approved
    2. Appointment of Sub-Committee Members Approved
    3. Approval of Director Remuneration Limit Approved
    5 May. 23, 2013
    1. Appointment of Non-Director Executives
    Approved
    2. Issuance of Hybrid Securities Approved
    3. Realignment of Shinhan Financial Group’s Mid- to Long-term Strategic Directions Approved
    6 Aug. 22, 2013
    1. Appointment of Non-Director Executives
    Approved
    7 Nov. 14, 2013
    1. Submission of a Resolution Plan in Accordance with the US Dodd-Frank Act
    Approved
    8 Dec. 12, 2013
    1. Approval of CEO Candidate of Shinhan Financial Group
    Approved
    2. Business Plan and Budget for 2014 Approved
    3. Approval of Subsidiary Financing Support Limits for 2014 Approved
    4. Corporate Bond Issue via Shelf Registration Approved
    5. Submission of a Final Bid for Acquisition of the Kwangju Bank Approved
    9 Dec. 27, 2013
    1. Appointment of Non-Director Executives
    Approved
  • 2012

    Details of Major Activities of the Board of Directors (2012)

    Convening Date Agenda Approved or not
    1 Feb. 9, 2012 1. Approval of the 11th FY Financial Statements and Business Report Approved
    2. Appointment of Sub-Committee Members
    - Outside Director Recommendation Committee
    Approved
    3. Appointment of a Non-Director Executive
    - Executive Vice President Se Il Oh
    Approved
    4. Appointment of a Compliance Officer
    - Managing Director Woo Gyun Park
    Approved
    2 Feb. 23, 2012
    1. Amendments to the Articles of Incorporation(AOI) and other Regulations
    - To reflect 1) revisions related to amendments to the Commercial Act and
       other legislations and 2) revisions to incorporate the establihsment of the
       Corporate Governance and CEO Recommendation Committee
    Approved
    2. Approval of Director Remuneration Limit Approved
    3. Convocation of FY11 General Shareholders' Meeting
    - GSM to be held on March 29, 2012
    Approved
    4. Corporate Bond Issuance through an "Aggregated Issue Declaration" Approved
    5. Grant of long term compensation to the management of subsidiaries Approved
    6. Revisions to guidelines governing the use and treatment of customer
        informations Included Shinhan Savings Bank into the list of subsidiaries
        who may share data
    Approved
    3 Mar. 29, 2012
    1. Appointment of the Chairman of the Board of Directors
    - Mr. Hoon Namgoong
    Approved
    2. Appointment of Sub-Committee Members Approved
    3. Approval of Director Remuneration Limit Approved
    4. Approval of Hybrid Capital Instrument Issuance Approved
    5. Revisions to Group Internal Control Regulation Approved
    4 May. 24, 2012
    1. Appointment of a Non-Director Executive
    - Deputy President: Mr. Buhmsoo Choi
    Approved
    2. Execution of Agreements on the Use of ‘Shinhan’ Trademark and etc. Approved
    3. Cancellation of Long-Term Performance based Compensation Approved
    4. Amendments to the Risk Management Committee Regulations Approved
    5 Aug. 23, 2012
    1. Appointment of Non-Director Executives
    - Deputy Presidents: Mr. Sung Ho Wi, Mr. Jae Gwang Soh, and Mr. Jung Kee Min
    Approved
    2. Amendments to 2012 Financial Plans for Group Companies
        following a Change in Brand Fee Sharing Standards (Draft)
    Approved
    3. Corporate Bond Issue via Shelf Registration Approved
    6 Nov. 9. 2012 1. Inclusion of Shinhan AITAS into the Group as a Subsidiary Approved
    7 Dec. 13.2012 1. Business Plan and Budget for 2013 Approved
    2. Approval of Subsidiary Financing Support Limits for 2013 Approved
    3. Real Estate Rent Agreement Approved
    4. Submission of bidding offer for Ye Han Byul Savings Bank and its
        Inclusion as a Group Subsidiary
    Approved
    8 Dec. 27. 2012
    1. Appointment of a Non-Director Executive
    - Deputy Presidents: Mr. Sin Gee Lee and Mr. Dong Hwan Lee
    Approved
  • 2011

    Details of Major Activities of the Board of Directors (2011)

    Convening Date Agenda Approved or not
    1 Feb. 8. 2011 1. Approval of 10th FY Financial Statements and Business Report Approved
    2. Amendments to Regulations regarding Executives Directors and Management
    - Amending company regulations to reflect the requirements from the examination
       by the FSS
    Approved
    3. Appointment of Sub-Committee Members
    - Outside Director Recommendation Committee and Compensation Committee
    Approved
    4. Appointment of Compliance Officer
    - Mr. Yoi Yong Cho (Reappointment)
    Approved
    5. Merger of Indirect Subsidiaries in Vietnam
    - Approval of the merger between 2 subsidiaries of Shinhan Bank domiciled in
       Vietnam
    Approved
    2 Feb. 14. 2011 1. Approval of submitting the final bidding offer of Samhwa Savings Bank Approved
    3 Feb. 21. 2011
    1. Amendments to the Articles of Incorporation (AOI) and Other Regulations
    - To reflect ① recent revision to Article 11 of the “Financial Holding Companies Act” ,
       ② corporate governance structure change and ③ recommendations from
       the FSS examinaiton
    Approved
    2. Director Remuneration Limit Approval Approved
    3. Convocation of FY10 General Shareholders’ Meeting
    - General Shareholders' Meeting to be held on March 23, 2011
    Approved
    4. Treatment of granted Long-Term Compensation
    - To determine how to treat the long term compensation granted to recipients
       whose exercise of stock options were deferred by the BoD on Dec 16, 2010.
    Approved
    4 Mar. 23. 2011
    1. Appointment of the Chairman and CEO
    - Mr. Dong Woo Han
    Approved
    2. Appointment of the Chairman of Board of Directors
    - Mr. Hoon Namkoong
    Approved
    3. Approval of Director Remuneration Limit Approved
    4. Appointment of Sub-Committee Members Approved
    5 Apr. 7. 2011
    1. Approval of Outside Director Evaluation Scheme
    - Adjustments made to the weight parameter of peer evaluation
    Approved
    2. Appointment of a Non-Director Executive
    - Executive Vice President Jae Gwang Soh, Dong Hwan Lee
    Approved
    3.Redeemable Preferred Stocks Issuance Approved
    4. Subordinate Debt Issuance Approved
    5. Merger of Indirect Subsidiaries in Vietnam
    - Approval of the merger between 2 subsidiaries of Shinhan Bank domiciled in
       Vietnam
    Approved
    6 May. 26. 2011
    1. Appointment of a Non-Director Executive
    - Deputy President Buhmsoo Choi
    Approved
    7 June. 23. 2011 1. Submission of Bidding Offer to Acquire Savings Banks Approved
    8 Aug. 23. 2011 1. Enactment and Revision of Regulations on Governance Approved
    2. Revision of Executive Management Regulation on Operation Approved
    3. Appointment of Non-Director Executives Approved
    4. Issue of Corporate Bonds Approved
    9 Oct. 6. 2011 1. Issue of Hybrid Capital Instruments Approved
    10 Nov. 4. 2011 Report) Q3 2011 Settlement Results and others -
    11 Nov. 16. 2011 1. Submission of Bidding Offer to Acquire Tomato Savings Bank Approved
    12 Dec. 15. 2011 1. Business Plan and Budget for 2012 -
    2. Redemption for Redeemable Preferred Stocks(RPS)
    3. Issue of Corporate Bonds
    4. Approval of Subsidiary Financing Support Limits for 2012
    5. Tomato Savings Bank Acquisition and Its Inclusion as SFG’s Subsidiary
    6. Appointment of Sub-Committee members
    7. Cancellation of previously-granted long term compensation(PS)
    8. Appointment of non–director executives
  • 2010

    Details of Major Activities of the Board of Directors (2010)

    Convening Date Agenda Approved or not
    1 Feb. 4. 2010 1. Approval of 9th FY Financial Statements and Business Report Approved
    2. Appointment of Members to Outside Director Recommendation Committee
        Eung Chan Ra, Byung Hun Park, Si Yeol Ryoo, Haeng Nam Chung,
        and Sung Bin Chun were appointed
    Approved
    3. Revision on Internal Control Codes
    - to reflect revised holding company rules, Group intermal control codes
       and audit Committee es were revised.
    Approved
    4. Appointment of Members of the Outside Director Recommendation Committee
    - Mr. Eung Chan Ra, Boo In Go, Shee Yul Ryoo, Young Seok Choi, and
       Ms. Sung Bin Chun
    Approved
    5. Appointment of Compliance Officer
    - Mr. Yoi Yong Cho
    Approved
    6. Cancellation of Granted Stock Options
    -A total of 2,400 stock options cancelled ( 1 company, 1 person)
    Approved
    7. Corporate Bond Issuance
    - Approval of Issuance of KRW 650 billion of corporte bonds to provide
       financial support to Group and renew outstanding corporate bond
    Approved
    2 Feb. 26. 2010 1. Amendment of Regulations Approved
    2. Approval of Diretor Remuneration Limit Approved
    3. Convocation of the FY09 General Shareholders’ Meeting
    - General Shareholders' Meeting to be held on March 24, 2010
    Approved
    3 Mar. 24. 2010
    1. Appointment of the Chairman
    - Mr. Eung Chan Ra
    Approved
    2. Approval of Remuneration for Directors Approved
    3. Determination of Evaluation Method for Outside Directors Approved
    4. Appointment of Sub-Committee members Approved
    5. Appointment of the Chairman of the Board/ Lead Outside Director
    - Ms. Sung Bin Chun
    Approved
    4 May. 27. 2010
    1. Appointment of a Non-Director Executive
    - Mr. Buhmsoo Choi was re-appointed as a Deputy President
    Approved
    2. Enactment and Amendment of Regulations Concerning Long-term Compensation Approved
    3. Grant of Performance-Linked Long-Term Compensation for the Management,
        etc. of the Company and Its Subsidiaries
    Approved
    4. Realignment of the Group’s Mid- to Long-Term Strategic Directions Approved
    5. Redemption of Redeemable Preferred Stocks
    - Series of 5 & 8
    Approved
    6. Corporate Bond Issuance
    - Approval of Issuance of KRW 970 billion of corporate bonds to provide
       financial support to Group and renew outstanding corporate bonds
    Approved
    7. Exclusion of Shinhan Macquarie F/A from SFG as Subsidiary Approved
    8. Revision of the Guideline on Provision and Usage of Personal Credit Information Approved
    5 Aug. 25. 2010
    1. Appointment of Non-Director Executives
    - Mr. Sung-Ho Wi was reappoint as Deputy President and Mr. Jung Kee Min
       was appointed as Executive Deputy President
    Approved
    2. Corporate Bond Issuance
    - Approval of Issuance of KRW 900 billion of corporate bonds to provide financial
       ancial support to Group and renew outstanding corporate bonds
    Approved
    3. Creation of new management position
    - Approval of amending relevant bylaws to create a new management position
       of Executive Vice President
    Approved
    6 Sep. 14. 2010 1. Issue on resolving the present incident regarding Representative Director,
        President
    Approved
    1-a Suspending the Roles and Responsibilties as Representative Director,
        President of Mr. Sang Hoon Shin
    Approved
    1-b Appointing temporary acting Representative Director, President
    - Mr. Eung Chan Ra, currently the Group’s Chairman and Representative Director,
       to assume the role of President and Chief Executive Officer for the time being
    Approved
    7 Oct. 30. 2010 1. Resolution to the Current Management Situation Approved
    1-a Appointing an acting Representative Director, President Approved
    1-b Appointing temporary acting Representative Director, President
    - Mr. Ryoo, Shee Yul was appointed
    Approved
    1-c Approval of the establishment of Special Committee
    - BoD member resolved to establish a Special Committee composed of all outside
       directors and the acting representative director through which improvements
       to corporate governance will be sought out.
    Approved
    8 Dec. 16. 2010 1. Issuance of Corporate Bonds Approved
    2. Approval of 2011 Financial Support Limits for Subsidiaries Approved
    3. 2011 Business Plan and Budget Approved