Company: SHG
Filing Date: 2025-05-15
Form Type: 6-K
Source: 0000950170-25-071927
Chunk: 12

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-05-15
Form: 6-K
Chunk 12
---
ip     | Jul. 16, 1957 | Outside Director       | March 26, 2025 | March 2027        |
| Chun Myo Sang   | May 20, 1980  | Outside Director       | March 26, 2025 | March 2027        |
| Jung Sang Hyuk  | Nov. 26, 1964 | Non-Executive Director | March 23, 2023 | March 2027        |

Note: The date on which each term will end will be the date of the general shareholders’ meeting in the relevant year. Yoon Jaewon has been our outside director since March 26, 2020. Ms. Yoon is currently a professor at Hongik University College of Business Administration and member of the committee for National Tax Service as well as the committee on national accounting policy of the Ministry of Economy and Finance and Korea Custom Service. Ms. Yoon previously served as a non-executive judge at the Tax Tribunal from 2013 to 2019. Ms. Yoon received a Ph.D. in accounting from Korea University. Bae Hoon has been our outside director since March 25, 2021. Mr. Bae is a lawyer and Certified Public Accountant in Japan and currently serves as a representative attorney at Orbis Legal Profession Corporation. Mr. Bae received a master’s degree in business administration from Kobe University.

Lee Yong Guk has been our outside director since March 25, 2021. Mr. Lee is a clinical professor at Seoul National University, School of Law. Mr. Lee currently serves as Senior Counsel at Cleary Gottlieb Steen & Hamilton LLP. Mr. Lee received a J.D. from Harvard University Law School. Kim Jo Seol has been our outside director since March 24, 2022. Ms. Kim is a professor who teaches economics at Osaka University of Commerce and economist with a high awareness of Northeast Asian economics. Ms. Kim received a Ph.D. in economics from Osaka City University. Kwak Su Keun has been our outside director since March 25, 2021. Mr. Kwak currently serves as an honorary professor of accounting at Seoul National University, Business School and chair of Corporate Governance Advisory Board at Korea Listed Companies Association. Mr. Kwak received a Ph.D. in business administration from University of North Carolina Chapel Hill. Song Seongjoo has been newly appointed as our outside director since March 26, 2024. Ms.