Company: SHG
Filing Date: 2025-04-23
Form Type: 20-F
Source: 0001193125-25-089950
Chunk: 309

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-04-23
Form: 20-F
Chunk 309
---

and management. Our non-executivedirectors and outside directors are selected based on the candidates’ talents and skills in diverse areas, such as law, finance, economics, management and accounting. Currently, one non-executivedirector and nine 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-executiveand 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 2027 
 March 2026 |
|:----------------|:----|:--------------|:----|:-----------------------|:----|:---------------|:----|:-----------|
| Bae Hoon        |     | Mar. 30, 1953 |     | Outside Director       |     | March 25, 2021 |     | 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 Jip     |     | Jul. 16, 1957 |     | Outside Director       |     | March 26, 2025 |     | March 2027 |
| Chun Myosang    |     | May. 20,