CEO of the Group subsidiaries (As of March 5302 INITIATIVE REPORT 03 APPENDIX 01 BUSINESS REPORT SHINHAN ESG WAYINTRODUCTION ENVIRONMENTAL SOCIAL GOVERNANCE BOD Sub-Committees The BOD Sub-Committees include the CEO Recommendation Committee (former Corporate Governance & CEO Recommendation Committee), Risk Management Committee, Remuneration Committee, Audit Committee, Independent Director and Audit Committee Member Recommendation Committee (the former Independent Director Recommendation Committee and Audit Committee Member Recommendation Committee were merged), ESG Strategy Committee (former Corporate Social Responsibility Committee), and Subsidiary Management Committee.