• Chairman : Jong-Yeol Kim
• Members : Jung-Tai Kim, Kyung-Sup Kim, Kwang-Suon Chung, Hae-Wang Chung, Gyoung-Gyu Choi, Noh-Choong Huh

Determine and apporve the policies and fundamental practices for dealing with the various types of risks that may occur in the course of business activities, and to control the overall management with respect there of.

Meeting Date	Agenda	Outcome
2009.12.11	Agendum 1) Approval for industrial limit break and establishment of limit management plan of ‘Manufacture of Other Transport Equipment’	Approved
	Agendum 2) Establishment of 2010 Group Risk Limit	Approved
	Agendum 3) Allocation of 2010 Group economic capital	Approved
2009.12.11	Agendum 1) Approval for industrial limit break and establishment of limit management plan of ‘Manufacture of Other Transport Equipment’	Approved
	Agendum 2) Establishment of 2010 Group Risk Limit	Approved
	Agendum 3) Allocation of 2010 Group economic capital	Approved
2009.10.23	Agendum 1) Approval for Credit Limit Break of Single Obligor of Hana Capital	Approved
2009.09.24	Agendum 1) Approval for Credit Limit Break of Single Obligor	Approved
2009.07.24	Agendum 1) Adjustment of 2009 group industrial portfolio exposure limit	Revised and Resolved
	Reporting 1) Progress report regarding group risk management improvement roadmap	Acceptance
	Reporting 2) Results of 2009 onsite risk diagnostics on subsidiaries and 2Q09 progress report on the recommendations	Acceptance
	Reporting 3) Operating records of Risk Management Subcommittee and meeting results of the highest risk management authorities of the affiliates during 2Q 2009	Acceptance
	Reporting 4) Operating records of Risk Management Subcommittee and meeting results of the highest risk management authorities of the affiliates during 3Q 2009	Acceptance
2009.06.18	Agendum 1) Approval for Credit Limit Break of Single Obligor	Approved
2009.04.24	Agendum 1) Revision of Rules for Operation of Group Risk Management	Approved
	Agendum 2) Increase of 2009 Economic capital allocation for Hana HSBC	Approved
	Agendum 3) Establishment of subsidiaries' exposure limit for single obligor and obligor group	Approved
	Reporting 1) 1Q09 Progress report regarding Group Risk Management Improvement Roadmap	Acceptance
	Reporting 2) Results of 2009 onsite risk diagnostics on subsidiaries and 1Q09 progress report on the recommendations	Acceptance
	Reporting 3) Operating records of Risk Management Subcommittee and meeting results of the highest risk management authorities of the affiliates during 1Q 2009	Acceptance
	Reporting 4) Group risk status	Acceptance
2009.02.12	Agendum 1) 2009 Group economic capital re-allocation	Approved
	Agendum 2) Adjustment of 2009 NCR Limit of Hana Daetoo Securities	Approved
	Reporting 1) 1Q09 action plans to implement the Group Risk management Improvement Roadmap	Acceptance
	Reporting 2) 4Q08 progress report on the recommendations according to 2008 onsite risk diagnostics	Acceptance
	Reporting 3) Operating records of Risk Management Subcommittee and meeting results of the highest risk management authorities of the affiliates during 4Q 2008	Acceptance
	Reporting 4) Group risk status	Acceptance
	Reporting 5) Operation plan of information sharing networks to improve pre-emptive risk management capabilities	Acceptance
2008.12.12	Agendum 1) Group Risk Management Improvement Roadmap and Implementation Plan	Approved
	Agendum 2) Group-level Economic Capital Allocation for 2009	Approved
	Agendum 3) Establishment of Group Risk Limit for 2009	Approved
2008.11.18	Agendum 1) Limit break of Solvency Margin Ratio of Hana HSBC and improvement plan there of	Approved
	Agendum 2) Revision of the Group Risk Management Regulation and Rules for Operation of Group Risk Management	Approved
2008.10.24	-
2008.07.25	Agendum 1) Economic capital distribution through Business Units	Approved
	Agendum 2) Amendment of group risk management-related regulations	Approved