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Governance

KB Financial Group is making great efforts to enhance corporate value by the improvement of corporate governance and build sound and transparent financial market.

KB Financial Group is making efforts to enhance corporate value by continuous improvement of corporate governance and create sound and transparent management environment and doing its best to protect and improve the rights and interests of all the interest parties by operating independent board of directors and auditing organization with responsible management system.

KB Financial Group?셲 Goal for Corporate Governance

01. Enhancement of Management Transparency

KB Financial Group provides the matters related to corporate governance, corporate information and IR via Internet web site in real time and makes public through Financial Supervisory Service and Korea Exchange to open major information on corporate management clearly.

02. Securing Independency of the Board of Directors

KB Financial Group operates seven committees such as board steering committee, management strategy committee, audit committee, evaluation and compensation committee, non-executive directors nominating committee, and audit committee members nominating committee, and non-executive directors execute positive role of the check & balance to executive managements.

KB Financial Group improves management transparency by non-executive director?셲 evaluation system, executes education about general services of the company to strengthen substantial monitoring capability to the company, and strengthens advisory function of management situation of long-term vision and strategy.

03. Protection of Shareholders??Rights

KB Financial Group provides the animation of general shareholders meeting in the company web site to protect the shareholders??rights.

KB Financial Group reflects minor shareholders??intention through the voting system in writing based on cumulative voting system.

04. Efficient Operation of Auditing Organization

KB Financial Group makes public of the regulation of the appointment procedure of audit committee members and implements system to activate audit activity by internal report system.

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KB FNG Introduction

KB Financial Group with No. 1 Comprehensive Financial Service in Korea

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Management Profile

Profile information of the management in KB Financial Group

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Annual Report

Introduction


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