• Date of appointment March 23, 2007
    Covered by D&O Insurance

  • Date of appointment March 25, 2016
    Covered by D&O Insurance

  • Date of appointment March 25, 2016
    Covered by D&O Insurance

  • Yoon Jong-nam

    Date of appointment March 21, 2014
    Covered by D&O Insurance

  • Park Moon-kyu

    Date of appointment March 28, 2013
    Covered by D&O Insurance

  • Song Ki-jin

    Date of appointment March 21, 2014
    Covered by D&O Insurance

  • Kim In-bae

    Date of appointment March 21, 2014
    Covered by D&O Insurance

  • Yoon Sung-bok

    Date of appointment March 27, 2015
    Covered by D&O Insurance

  • Yang Won-keun

    Date of appointment March 27, 2015
    Covered by D&O Insurance

  • Park Won-koo

    Date of appointment March 25, 2016
    Covered by D&O Insurance

  • Chah Eun-Young

    Date of appointment March 17, 2017
    Covered by D&O Insurance

 Committee Chairman    Committee Member

Classification Committee Steering Committee
of BOD
Audit
Committee
Risk Management Committee Management Development and Compensation Committee Nomination Committeee Outside Director Nomination Committee Auditor Nomination Committee Group CEO Nomination Committee
BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities
Outside
Directors
Yoon Jong-nam
(Chairman of BoD)
Committee Chairman Committee Member Committee Chairman Committee Member Committee Member
Park Moon-kyu Committee Member Committee Member Committee Member Committee Member Committee Member Committee Member
Song Ki-jin Committee Chairman Committee Member Committee Member Committee Member Committee Member
Kim In-bae Committee Member Committee Chairman Committee Member Committee Member Committee Member
Yoon Sung-bock Committee Member Committee Member Committee Member Committee Member Committee Member
Yang Won-keun Committee Member Committee Chairman Committee Member Committee Member
Park Won-koo Committee Member Committee Member Committee Member
Chah Eun-young Committee Member Committee Member
Inside
Directors
Kim Jung-tai Committee Member Committee Member Committee Member Committee Member
Kim Byoung-ho Committee Member
Ham Young-joo Committee Member