• CEO, Hana Financial Group Inc.(March 25, 2022 ~ Present)
    Former, CEO, Hana Bank
    Former, Vice Chairman, Hana Financial Group Inc.
    Date of appointment : March 25, 2022

  • Paik Tae-seung
    Professor Emeritus and Former Professor, School of Law, Yonsei University
    Former, Chairman, Regulation Screening Committee, Financial Supervisory Service
    Chairman, The Great Vision School
    Date of appointment : March 23, 2018
  • Kim Hong-jin
    Former, Executive Vice President, Management Support Division, Korea Securities Depository
    Former, Head of Administration and Planning, Financial Intelligence Unit, Ministry of Economy and Finance
    Former, Director for Audit and Inspection, Ministry of Finance and Economy
    Date of appointment : March 23, 2018
  • Yang Dong-hoon
    Professor, Department of Accounting, Business School, Dongguk University
    Former, President, Korean Accounting Association
    Former, Member of Accounting Reform Task Force, Financial Services Commission
    Date of appointment : March 23, 2018
  • Heo Yoon
    Professor, Graduate School of International Studies, Sogang University
    Former, Chairman of International Cooperation Division, International Finance Development Deliberation Committee, Ministry of Economy and Finance
    Former, President, Korean Association of Trade and Industry Studies
    Date of appointment : March 23, 2018
  • Lee Jung Won
    Former, CEO, Shinhan Data System
    Former, Vice President, Credit Analysis & Assessment Group, Shinhan Bank
    Former, Independent Director, Hana Bank
    Date of appointment : March 22, 2019
  • Kwon Sook Kyo
    Former, CEO, Woori Financial Information System
    Former, Member of Bank Division, Financial Development Deliberation Committee, Financial Services Commission
    Senior Advisor, Kim & Chang
    Date of appointment : March 26, 2021
  • Park Dong Moon
    Former, CEO, Kolon Industries
    Former, CEO, Kolon Glotech
    Former, CEO, Kolon Inet
    Date of appointment : March 26, 2021
  • Park Dong Moon
    Managing Partner, Dadam LLC.
    Former, Chief Judge, Busan High Court
    Former, Presiding Judge, Seoul High Court
    Date of appointment : March 25, 2022

  • Park Sung-ho
    CEO, Hana Bank
    Former, CEO, PT. Bank KEB Hana Indonesia
    Former, CEO, Hana Transform IT
    Date of appointment : March 26, 2021
    * Covered by D&O Insurance

 Committee Chairman    Committee Member

Classification Committee Board of
Directors
Steering Committee
of BOD
Audit
Committee
Risk Management Committee Management Development and Compensation Committee Group
Executive Nomination Committee
Independent Director and Auditor
Nomination Committee
Group CEO Nomination Committee Sustainable Management Committee Customer Risk Management Committee
BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities
Independent
Directors
Paik Tae-seung
(Chairman of BoD)
Committee Chairman Committee Chairman Committee Member Committee Member Committee Chairman Committee Chairman Committee Member
Kim Hong-jin Committee Member Committee Member Committee Chairman Committee Member Committee Member Committee Member
Yang Dong-hoon Committee Member Committee Member Committee Chairman Committee Member Committee Member Committee Member
Heo Yoon Committee Member Committee Chairman Committee Member Committee Member Committee Member Committee Member
Lee Jung-won Committee Member Committee Member Committee Member Committee Chairman Committee Member Committee Member Committee Member
Kwon Sook-kyo* Committee Member Committee Member Committee Member Committee Member Committee Member
Park Dong-moon Committee Member Committee Member Committee Member Committee Member Committee Chairman
Lee Kang-won Committee Member Committee Member Committee Member Committee Member Committee Member
Executive
Director
Ham Young-joo Committee Member Committee Member Committee Member Committee Member
Non-executive
Director
Park Sung-ho Committee Member Committee Member

* Female independent Directors