Hana Financial Group - The Trusted Premier Global Financial Group

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Sound finance through strong governance
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Organization 전체메뉴 보기
Board of Directors Organization 전체메뉴 보기
BoD Members Board of Directors 전체메뉴 보기
- BoD Members
- BoD Activities

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

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
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
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
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
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
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
Former, CEO, Kolon Industries

Former, CEO, Kolon Glotech

Former, CEO, Kolon Inet

Date of appointment : March 26, 2021
Managing Partner, Dadam LLC.

Former, Chief Judge, Busan High Court

Former, Presiding Judge, Seoul High Court

Date of appointment : March 25, 2022

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
Classification	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 Chairman
	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

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