Company: SHG
Filing Date: 2025-03-18
Form Type: 6-K
Source: 0000950170-25-040736
Chunk: 16

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-18
Form: 6-K
Chunk 16
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 by our board of directors and approved at a general meeting of shareholders.

Our non-executive and outside directors are as follows:

| Name            
 Jung Sang Hyuk  
 Yoon Jaewon     | Date of Birth 
 Nov. 26, 1964 
 Aug. 29, 1970 | Position               
 Non-Executive Director 
 Outside Director       | Director Since 
 March 23, 2023 
 March 26, 2020 | Date Term Ends(1) 
 March 2025        
 March 2025        |
|:----------------|:--------------|:-----------------------|:---------------|:------------------|
| Bae Hoon        | Mar. 30, 1953 | Outside Director       | March 25, 2021 | March 2025        |
| Lee Yong Guk    | May 11, 1964  | Outside Director       | March 25, 2021 | March 2025        |
| Kim Jo Seol     | Dec. 5, 1957  | Outside Director       | March 24, 2022 | March 2025        |
| Choi Jae Boong  | Feb. 18, 1965 | Outside Director       | March 25, 2021 | March 2025        |
| Kwak Su Keun    | Aug. 16, 1953 | Outside Director       | March 25, 2021 | March 2025        |
| Jin Hyun-duk    | Sep. 10, 1955 | Outside Director       | March 26, 2020 | March 2025        |
| Song Seongjoo   | Mar. 26, 1971 | Outside Director       | March 26, 2024 | March 2026        |
| Choi Young-Gwon | Jul. 16, 1964 | Outside Director       | March 26, 2024 | March 2026        |

Note:The date on which each term will end will be the date of the general shareholders’ meeting in the relevant year.

Jung Sang Hyukhas been our non-executive director since March 23, 2023. Mr. Jung was the chief executive officer of Shinhan Bank and previously served as the deputy president of Shinhan Bank from 2020 to 2023 Mr. Jung received a bachelor’s degree in economics from Seoul National University.

Yoon Jaewonhas been our outside director since March 26, 2020