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

  • Park Won-koo

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

  • Paik Tae-seung

    Date of appointment March 23, 2018
    Covered by D&O Insurance

  • Kim Hong-jin

    Date of appointment March 23, 2018
    Covered by D&O Insurance

  • Yang Dong-hoon

    Date of appointment March 23, 2018
    Covered by D&O Insurance

  • Heo Yoon

    Date of appointment March 23, 2018
    Covered by D&O Insurance

  • Lee Jung-won

    Date of appointment March 22, 2019
    Covered by D&O Insurance

  • Kwon Sook-kyo

    Date of appointment March 26, 2021
    Covered by D&O Insurance

  • Park Dong-moon

    Date of appointment March 26, 2021
    Covered by D&O Insurance

  • Park Sung-ho

    Date of appointment March 26, 2021
    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 Group
Executive Nomination Committee
Outside Director Nomination Committee Auditor Nomination Committee Group CEO Nomination Committee Sustainable Management Committee Customer Risk Management Committee
BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities BoD Activities
Outside
Directors
Park Won-koo
(Chairman of BoD)
Committee Chairman Committee Member Committee Member Committee Chairman Committee Member Committee Member Committee Member
Paik Tae-seung Committee Member Committee Chairman Committee Member Committee Member Committee Member Committee Member
Kim Hong-jin Committee Member Committee Chairman Committee Member Committee Member Committee Member Committee Chairman
Yang Dong-hoon Committee Member Committee Member Committee Chairman Committee Member Committee Member Committee Member
Heo Yoon Committee Member Committee Chairman Committee Member Committee Member Committee Member Committee Member
Lee Jung-won Committee Member Committee Member Committee Member Committee Member Committee Member Committee Chairman
Kwon Sook-kyo* Committee Member Committee Member Committee Member Committee Member
Park Dong-moon Committee Member Committee Member Committee Member Committee Member Committee Member
Executive
Director
Kim Jung-tai Committee Member Committee Member Committee Member
Non-executive
Director
Park Sung-ho Committee Member

* Female outside director