Company: SHG
Filing Date: 2025-04-23
Form Type: 20-F
Source: 0001193125-25-089950
Chunk: 317

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-04-23
Form: 20-F
Chunk 317
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 recommendation of candidates for the CEO including establishing and reviewing our management succession plan and its operation, setting and evaluating the qualifications and criteria for the CEO and CEO candidate pool and other matters necessary for improving our overall corporate governance structure. The chair of the committee must be an outside director, and the incumbent CEO may be restricted from participating and voting on matters related to the CEO selection. Environmental, Social and Governance (ESG) Strategy Committee The ESG Strategy Committee was established in March 2015 and currently consists of five directors, namely Lee Yong Guk (Chair), Kim Jo Seol, Choi Jae Boong, Jung Sang Hyuk and Jin Okdong. This committee is responsible for setting the corporate policy for sustainable management, corporate disclosure of sustainability report and discussing specific business agenda in relation to socially responsible management and other matters such as corporate strategy toward climate change. Subsidiary’s CEO Recommendation Committee The Subsidiary’s CEO Recommendation Committee was established in March 2021 and currently consists of five directors, namely Jin Okdong (Chair), Kwak Su Keun, Yoon Jaewon, Bae Hoon, Lee Yong Guk. This committee is responsible for matters concerning the evaluation of subsidiary management leadership, establishment of subsidiary CEO qualifications, verification and recommendation of subsidiary CEO candidates and other matters deemed necessary by the committee.

| ITEM 6.D. | Employees |

At the holding company level, we had 171, 173 and 173 regular employees as of December 31, 2022, 2023 and 2024, respectively, almost all of whom are employed within Korea. Our subsidiaries had 22,700, 20,528 and 20,025 regular employees as of December 31, 2022, 2023 and 2024, respectively, almost all of whom are employed within Korea. In addition, we had seven, seven and seven non-regularemployees at the holding company level as of December 31, 2022, 2023 and 2024, respectively, and 2,041, 2,006 and 1,891 non-regularemployees at the subsidiary level as of December 31, 2022, 2023 and 2024, respectively. Of the total number of regular and non-regularemployees at both the holding company and subsidiaries, approximately 1.21% were managerial or executive employees. As of December 31, 2024, (i) 8,493 employees of Shinhan