Board of Directors

Name	Title	Career	Appointment Date	Position Terms
Zhin, Woong Seob	Chairman of Board of Directors Chairman of ESG Committee Member of Nomination Committee	LL.D. in Law, Konkuk University M.A. in Public Administration, Seoul National University M.A. in in Economics, State University of New York President and CEO of the Korea Finance Corporation Head of the Financial Supervisory Service (Present) Senior Advisor at Lee & Ko.	2021.03.30	2023.03.29
Yun, Ho Young	Chief Executive Officer Member of ESG Committee	B.A. in Business Administration, Hanyang University Vice President, Daum Communication Head of Kakao Mobile Bank task force	2016.12.23	2023.03.29
Kim, Kwang Ok	Executive Vice President Member of Board Risk Committee Member of ESG Committee	B.A in Trade, Korea University Head of Corporate Finance, Korea Investment & Securities Compliance Officer, Korea Investment Holdings Executive Director, Korea Investment Partners	2020.03.30	2024.03.28
Hwang, In San	Chairman of Compensation Committee Member of Board Risk Committee Member of ESG Committee	B.A. in Business Administration, Korea University M.A in Accounting, Korea University Vice President, KEB Hana Bank Inside Director (Auditor), D'LIVE (Present) Auditor, AJ Networks	2020.03.30	2023.03.28
Oh, Pyung Seob	Chairman of Audit Committee Member of Board Risk Committee Member of ESG Committee	B.A. in Real Estate, Hanyang Cyber University M.A. in Real Estate Finance, Gwangju University Ph.D in Business Administration, Chosun University Executive Director, Kookmin Bank	2021.03.30	2023.03.29
Choi, Soo Yeol	Chairman of Board Risk Committee Member of Audit Committee Member of ESG Committee	B.A. in Business Administration, Sungkyunkwan University M.A. in Business Administration, Soongsil University Partner, Deloitte Anjin LLC (Present) Partner, Samdo Accounting	2021.03.30	2023.03.29
Sung, Sam Jae	Member of Audit Committee Member of ESG Committee	B.A. in Public Administration, Chonnam National University M.A. in Business Administration, Kyung Hee University Managing Director, Seoul Guarantee Insurance	2022.03.29	2024.03.28
Lee, Eun Kyung	Chairman of Nomination Committee Member of Compensation Committee Member of ESG Committee	LL.D. in Law, Korea University LL.M. in Law (International Trade), Korea University Judge, Seoul Central District Court President, Korean Women's Lawyers' Association (Present) Managing Partner, Sanji Law Firm	2022.03.29	2024.03.28
Kim, Sung Su	Member of Compensation Committee Member of Nomination Committee Member of ESG Committee	B.A. in French Language and Literature, Korea University M.A. in Journalism and Broadcasting, Korea University CEO of CJ E&M CEO of Kakao M (Present) Independent CEO of Kakao Entertainment (Present) Head of Kakao Corporate Alignment Center	2022.03.29	2024.03.28