DGB prepares for a better future with warm finance.
Type | Name | Term | Duties |
---|---|---|---|
Executive Director |
|
Mar.2024 | Member of Corporate Governance Recommendation Committee |
Outside Directors |
|
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 |
|
Mar.2027 |
Chairman of Risk Management Committee Member of Remuneration Committee Member of Executive Nomination Committee Member of CEO Nomination Committee Member of Auditor Nomination Committee |
|
|
Mar.2027 |
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 |
|
|
Mar.2027 |
Chairman of Audit Committee Member of ESG Committee Member of CEO Nomination Committee Member of Auditor Nomination Committee |
|
|
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 |
|
|
Mar.2025 |
Chairman of Auditor Nomination Committee Member of Audit Committee Member of CEO Nomination Committee Member of Outside Director Nomination Committee |
|
|
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 |