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SHINHAN FANANCIAL GROUP





CG Evaluation etc.

Corporate Governance Evaluation Grade Assessed by the Korea Corporate Governance Service

  FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018
CG Grade A+ A+ A+ A+ S A+

Corporate Governance Evaluation Grade

CG Guideline Company's Policy
Enact a code of ethic for management and employees In effect
Apply cumulative voting In effect, permissible under current AOI
Apply written voting In effect
Comprise the Board with more than 50% of outside directors Board is comprised of more the half of its directors as outside directors
Establish a Compenstation Committee Established
Establish a Director Recommendation Committee Established
Establish a Audit Committee Established
Enact a regulation that articulates the scope and role of
the Board and its subcommittee
In effect
Purchase a Directors and officers liability insurance Purchased by the company
Disclose Board and Subcommittees' activities Agendas for and activities of the Board is disclosed in company's website
Disclose corporate governance evaluation grade Disclose in company's website
Disclose the difference between CG Guideline and the
company's CG policy
Disclose in company's website
Assure the independence of the independent auditor For material agendas, the independent auditor directly
reports to the Audit Committee

Independent Auditor

Firm Date of Contract Term of Contract Latest Opinion
KPMG 2017-02-08 2017/01/01~2019/12/31 Unqualified