Board of Directors

KIM, GWANG SOO
Chairman & CEO of NongHyup Financial Group
Career
General Manager, Financial Services Commission
Commissioner, Korea Financial Intelligence Unit(KoFIU)
Chairman & CEO, NongHyup Financial Group (Present)
CHOI, CHANG SU
Inside Director
Career
Chief Strategy Officer, NongHyup Financial Group Inc.
(Present)
Committee
Member, Risk Management Committee
Member, Committee for Recommendation of candidates for executive officers
YU, NAM YOUNG
Non-standing Director
Career
Director, National Agricultural Cooperative Federation
Chairman, NH Union of Jeongeup (Present)
Committee
Chair, Board Steering Committee
Member, Remuneration Committee
Member, Committee for Recommendation of candidates for executive officers
KIM, YONG KI
Outside Director
Career
Professional researcher, Samsung Economic Research Institute
The Chairman of Inclusive Finance Society (Present)
Professor, Business management, Ajou University (Present)
Committee
Member, Remuneration Committee
Member, Risk Management Committee
NAM, YOU SUN
Outside Director
Career
Member of Public Service ethics committee, National Assembly
Member of Legal Advisory committee, Financial Services Commission
Professor, Department of Law, Kookmin University (present)
Committee
Member, Remuneration Committee
Member, Audit Committee
PARK, HAE SIK
Outside Director
Career
Member of Board of Directors, Korea International Trade Association (Present)
Member of Board of Directors, Korea International Finance Association (Present)
Senior Research Fellow / Director, Korea Institute of Finance (Present)
Committee
Chair, Risk Management Committee
Member, Committee for Recommendation of candidates for executive officers
BANG, MOON KYU
Outside Director
Career
Second Vice minister, Ministry of Economy and Finance
Vice minister, Ministry of Health and Welfare
The Chairman of Gyeongnam Economy&Innovation Committee (Present)
Committee
Member, Risk Management Committee
Member, Committee for Recommendation of candidates for executive officers
LEE, KI YOUN
Outside Director
Career
Deputy Governor, Financial Supervisory Service
Vice Chairman, The Credit Finance Association of korea
Visiting Professor, Sung Kyun Kwan University (Present)
Committee
Chair, Audit Committee
Member, Committee for Recommendation of candidates for executive officers
LEE, JOON HAENG
Outside Director
Career
Member of committee of Investment Pool for Public Funds (Present)
Member of Risk Management committee, National Pension Service (Present)
Professor, Department of Economics, Seoul Womens University (Present)
Committee
Chair, Committee for Recommendation of candidates for executive officers
Member, Audit Committee
LEE, JIN SOON
Outside Director
Career
Director of Korea Development Institute
Outside Director of Samsung Asset Management
Honorary Professor, Department of Economics, Soongsil University (present)
Committee
Chair, Remuneration Committee
Member, Risk Management Committee

Board Committees of NongHyup Financial Group

  • Board Steering Committee
  • Chair
    Chairman Of The Board
    Member
    Each committee Chairman(Risk management committee, Evaluation & compensation committee , audit committee)
    Role
    Study ways to help Board of Directors, and each Committee be more efficient in playing its roles Evaluate performance of directors, each committee and outside directors Make decision on important management policies including governance Study relevant regulations and instruct improvement
  • Risk Management Committee
  • Evaluation & Compensation Committee
  • Audit Committee
  • Non-Executive Director Recommendation Committee
  • Audit Committee Member Recommendation Committee