Board of Directors

KIM, GWANG SOO金光洙
Chairman & CEO of NongHyup Financial Group
Career
General Manager, Financial Services Commission
Commissioner, Korea Financial Intelligence Unit(KoFIU)
Chairman & CEO, NongHyup Financial Group (Present)
LEE, KANG SHIN
Inside Director
Career
Chief Strategy Officer, NongHyup Financail Group Inc.
(Present)
YU, NAM YOUNG
Non-standing Director
Career
Director, National Agricultural Cooperative Federation
Chairman, NH Union of Jeongeup (Present)
Committee
Member, Remuneration Committee
Member, Risk Management Committee
Member, Committee for Recommendation of candidates for executive officers
JUNG, BYUNG WOOK
Outside Director
Chair, Board of Directors
Career
Prosecutor, Daegu Supreme Prosecutor's office
Prosecutor, Seoul Supreme Prosecutor's office
Attorney, Jung Byung Wook's law office(Present)
Committee
Chair, Remuneration Committee
Member, Audit Committee
Member, Committee for Recommendation of candidates for executive officers
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
Member, Risk Management Committee
Member, Remuneration Committee
Member, Audit Committee
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
Member, Audit Committee
Member, Remuneration 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
Member, Committee for Recommendation of candidates for executive officers
Member, Audit 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