Company: SHG
Filing Date: 2025-05-15
Form Type: 6-K
Source: 0000950170-25-071927
Chunk: 11

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-05-15
Form: 6-K
Chunk 11
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 officer of Shinhan Bank from 2019 to 2023. Mr. Jin served as the deputy president of Shinhan Financial Group from 2017 to 2018, the deputy president of Shinhan Bank in 2017 and the chief executive officer of Shinhan Bank Japan from 2015 to 2016. Mr. Jin received a master’s degree in business administration from Chung Ang University. 2) Non-Executive and Outside Directors Non-executive directors are directors who are not our employees and do not hold executive officer positions with us. Outside directors are non-executive directors who also satisfy the requirements set forth under the Financial Investment Services and Capital Markets Act to be independent of our major shareholders, affiliates and management. Our non-executive directors and outside directors are selected based on the candidates’ talents and skills in diverse areas, such as law, finance, economics, management and accounting. Currently, 1 non-executive director and 9 outside directors are in office, all of whom were nominated by our board of directors and approved at a general meeting of shareholders. Our non-executive and outside directors are as follows:

| Name            
 Yoon Jaewon     
 Bae Hoon        | Date of Birth 
 Aug. 29, 1970 
 Mar. 30, 1953 | Position               
 Outside Director       
 (Chair of BOD)         
 Outside Director       | Director Since 
 March 26, 2020 
 March 25, 2021 | Date Term Ends(1) 
 March 2026        
 March 2026        |
|:----------------|:--------------|:-----------------------|:---------------|:------------------|
| Lee Yong Guk    | May 11, 1964  | Outside Director       | March 25, 2021 | March 2026        |
| Kim Jo Seol     | Dec. 5, 1957  | Outside Director       | March 24, 2022 | March 2026        |
| Kwak Su Keun    | Aug. 16, 1953 | Outside Director       | March 25, 2021 | March 2026        |
| 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        |
| Yang In J