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BOARD OF DIRECTORS/SUB-BOARD COMMITTEES

Composition of the Board of Directors

Munkuk Cheong

Representative Director(Chairman of BOD)

Affiliated Committee

Risk Management Committee

Date of Appointment

February 3rd, 2017

Major Career

ACE Life Insurance CEO
Allianz Life Insurance CEO






Tae Youn Kim

Non-Executive Director

Affiliated Committee

Risk Management Committee
Remuneration Committee
Executive Candidate Recommendation Committee

Date of Appointment

February 1st, 2019

Major Career

General Manager, Finance Management Team, Shinhan Financial Group
Certified Public Accountant, Angon Accounting Firm

Bum Su Kim

Outside Director

Affiliated Committee

Audit Committee
Remuneration Committee

Date of Appointment

March 30th, 2019

Major Career

(Current) KL Partners, Managing Partner
Seoul Central District Court, Judge
International Chamber of Commerce Court of Arbitration, Arbitrator
Attorney at Law, New York State
Admitted to bar, Korea (27th)

Jooho Sung

Outside Director

Affiliated Committee

Risk Management Committee
Audit Committee
Executive Candidate
Recommendation Committee


Date of Appointment

March 30th, 2019

Major Career

(Current) Kyunghee University, Business Administration, Professor
Korea Risk Management Society, Vice President
Hongik University, School of Commerce, Finance and Insurance Major, Assitant Professor
Insurance Actuary, Pension Actuary

Youngsub Chun

Outside Director

Affiliated Committee

Audit Committee
Risk Management Committee
Executive Candidate Recommendation Committee

Date of Appointment

March 30th, 2019

Major Career

(Current) Seoul National University, Department of Economics, Professor
The Korean Economic Association, Director
Vanderbilt University, Economics, Assistant Professor
Illinois State University, Economics, Assistant Professor

Hyoungtae Kim

Outside Director

Affiliated Committee

Risk Management Committee
Remuneration Committee

Date of Appointment

August 23th, 2018

Major Career

Chief Economist, Kim& Chang Visiting Professor, Business School, Seoul National University Global Institute of Financial Innovation, Managing Director & CEO Korea Capital Market Institute, President

Sub-Board Committees

Board of Directors and Internal Committees

Committees

Functions

Executive Candidate Recommendation Committee

Recommendation of Independent Director, Audit Committee Member and the Representative Director Candidates

Audit Committee

Supervision of executive affairs' legality and fairness

Risk Management Committee

Establishment of risk management policies and efficient supervision of risk management affairs

Remuneration Committee

Establishment of major remuneration policies

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