- About DGB Financial Group
- Investor Relations
- Social Contribution
- ESG
- Ethical management
- Company Culture
- ESG Strategy & Research Institute
About DGB Financial Group
- CEO’s Message
- Vision and Strategy
- History
- Organization
- Management
- Outside directors
- Status of Shareholders
- Board of Directors
- Subsidiaries
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Board of Directors
Board of Directors
| Type | Name | Term | Duties |
|---|---|---|---|
| Executive Director |
Hwang Byung-Woo | Mar.2027 | Member of Corporate Governance Recommendation Committee |
| Outside Directors |
Choi, Yong-ho | Mar.2025 |
Chairman of Board of Directors Chairman of ESG Committee Chairman of CEO Nomination Committee Member of Risk Management Committee Member of Auditor Nomination Committee |
| Jo, Gang-rae | Mar.2025 |
Chairman of Risk Management Committee Member of Remuneration Committee Member of Executive Nomination Committee Member of CEO Nomination Committee Member of Auditor Nomination Committee |
|
| Li, Seung-chun | Mar.2025 |
Chairman of Executive Nomination Committee Member of Risk Management Committee Member of CEO Nomination Committee Member of Outside Director Nomination Committee Member of Auditor Nomination Committee |
|
| Kim, Hyo-shin | Mar.2026 |
Chairman of Audit Committee Member of ESG Committee Member of CEO Nomination Committee Member of Auditor Nomination Committee |
|
| Roh, Tae-sik | Mar.2025 |
Chairman of Remuneration Committee Member of Audit Committee Member of CEO Nomination Committee Member of Outside Director Nomination Committee Member of Auditor Nomination Committee |
|
| Cho, Dong-hwan | Mar.2025 |
Chairman of Auditor Nomination Committee Member of Audit Committee Member of CEO Nomination Committee Member of Outside Director Nomination Committee |
|
| Jeong, Jae-sou | Mar.2025 |
Chairman of Outside Director Nomination Committee Member of Remuneration Committee Member of Executive Nomination Committee Member of CEO Nomination Committee Member of Auditor Nomination Committee |
