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

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-18
Form: 6-K
Chunk 18
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 a master’s degree in business administration from Keio Business School.

Song Seongjoohas been newly appointed as our outside director since March 26, 2024. Ms. Song currently serves as a professor of statistics at Korea University since 2012 and Director of the Korea Risk Management Society. Ms. Song was previously an Advisory Professor, Economic Statistics Division, Bank of Korea. Ms. Song received a Ph. D in Statistics from University of Chicago.

Choi Young-Gwonhas been newly appointed as our outside director since March 26, 2024. Mr. Choi currently serves as an Adjunct Professor, Graduate School of Business Administration, Sogang University and Adjunct Professor, College of Business Administration, Soongsil University. Mr. Choi was previously served the chief executive officer of Woori Asset Management in 2019-2023. Mr. Choi received a Ph.D. in Financial Management from Soongsil University.

Any director wishing to enter into a transaction with Shinhan Financial Group or any of its subsidiaries in his or her personal capacity is required to obtain the prior approval of our board of directors. The director having an interest in the transaction may not vote at the meeting of our board of directors at which the relevant transaction is subject to vote for approval.

3) Executive Officers

In addition to the executive directors who are also our executive officers, we currently have the following executive officers.

| Name           
 Chun Sang-yung | Date of Birth  
 Jul. 25, 1969  | Position | Deputy President and Chief Financial Officer        | In Charge of                                                                                   
 Finance Management Team, Investor Relations Part, Accounting Part, Group Business Synergy Part |
|:---------------|:---------------|:---------|:----------------------------------------------------|:-----------------------------------------------------------------------------------------------|
| Lee Een-kyoon  | Apr. 1, 1967   |          | Deputy President and Chief Operation Officer        | Shinhan Leadership Center, Management Support Team, PR Team                                    |
| Bang Dong-kwon | Feb. 10, 1966  |          | Deputy President and Chief Risk Officer             | Risk Management Part                                                                           |
| Koh Seogheon   | Sept. 27, 1968 |          | Deputy President and Chief Strategy Officer         | Strategic Planning Team, ESG Part, Digital Strategy Part                                       |
| Lee Youngho    | Oct. 17, 1970  |          | Executive Director and Chief Compliance Officer     | Compliance Team                                                                                |
| Park Hyun Joo  | Apr