iM Financial Group said on the 15th it will accept recommendations for outside director preliminary candidates through the 23rd.
iM Financial has accepted recommendations from shareholders for outside director preliminary candidates every year since introducing the shareholder recommendation system for outside directors in 2018. As of the 14th, an individual shareholder who holds at least one voting share may recommend one preliminary candidate for outside director per person.
Preliminary candidates must have expertise in finance, economics, management, accounting and finance, law, information and communications (IT) and digital, human resources (HR), risk management, and ESG (environment, social responsibility, and improvement of corporate governance). They also must not fall under any disqualification grounds set by laws including the Act on Corporate Governance of Financial Companies.
iM Financial will evaluate the recommended preliminary candidates through an external nomination advisory committee next month and select and manage them as part of the integrated pool of outside director candidates for iM Financial Group.
Each affiliate will select candidates for outside director from the integrated pool and appoint them newly at the shareholders meeting in March.
Details for recommending preliminary candidates for outside director can be found on the iM Financial Group website (www.imfng.com).