Board of Directors

KIM, YONG HWAN金龍煥
Chairman & CEO of NongHyup Financial Group
Career
First Senior Deputy Governor, Financial Supervisory Service
Chairman & President, The Export-Import Bank of Korea
Chairman & CEO, Nonghyup Financial Group (Present)
OH, BYOUNG KWAN
Inside Director
Career
General Manager, Planning Department, National Agricultural Cooperative Federation
General Manager, Planning & Coordination Department, NongHyup Financial Group Inc.
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
Member, Remuneration Committee
Member, Risk Management Committee
Member, Committee for Recommendation of candidates for executive officers
MIN, SANG KEE
Chair, Board of Directors
Outside Director
Career
Chairman, Seoul National University graduate school
Chairman, The Financial Reform Committee
Professor emeritus, Seoul National University
Committee
Member, Remuneration Committee
Member, Risk Management Committee
Chair, Committee for Recommendation of candidates for executive officers
SOHN, SANG HO
Outside Director
Career
Deputy Assistant Director, Financial Supervisory Service
Vice President, The Korea institute of Finance
Senior Research fellow, The Korea institute of Finance(Present)
Committee
Member, Audit Committee
Member, Remuneration Committee
Member, Risk Management Committee
JEON, HONG YUL
Outside Director
Career
Vice Governor, Financial Supervisory Service
Committee member, Korea Deposit Insurance Corporation fund management
Senior Advisor, KIM&CHANG Law Firm (Present)
Committee
Chair, Risk Management Committee
Member, Audit Committee
Member, Committee for Recommendation of candidates for executive officers
JUNG, BYUNG WOOK
Outside Director
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

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