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SHINHAN FANANCIAL GROUP





Independent Director and Audit Committee Member Recommendation Committee

Committee composition
  • Chair : Yonghak Huh*
  • Members : Jaewon Yoon*, Yong-Guk Lee*, Kyongrok Choi*, Jae-Boong Choi*
*Asterisk indicates independent directors.

※ The above member composition is for regular committee meetings only. When recommending candidates for independent directors or for audit committee, the committee shall be composed of all independent directors.
Objectives The committee has the role of making the recommendation of the Company's independent director candidates and audit committee member candidates transparent and sound.
The committee has the authority to establish, review, and supplement the principles of the independent director and audit committee member election, recommend candidates for the independent directors and audit committee member to be elected at the general meeting of shareholders, manage the independent director candidate pool at all times, and verify the qualifications of the candidates. It is also responsible for recommending candidates befitting the interests of the Company, shareholders, etc. using a fair, transparent procedure, and for verifying in a fair manner whether preliminary candidates meet qualifications under the applicable laws and Internal Code of Corporate Governance.