Non-standing Directors

	Name	Jung Hoon Kim
	Status	Lead Outside Director & Public Representative
	Term of office	2023.09.06 ~ 2026.09.05
	Committees of the Board	Member of KOSPI Market Committee and Remuneration Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Hee Kil Lee
	Status	Outside Director & Public Representative
	Term of office	2021.10.29 ~ 2024.10.28
	Committees of the Board	Member of Derivatives Market Committee and Remuneration Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Tae Soo Kang
	Status	Outside Director & Public Representative
	Term of office	2022.11.29 ~ 2025.11.28
	Committees of the Board	Member of Derivatives Market Committee and Audit Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders’ meeting
	Name	Byung Yoon Lee
	Status	Outside Director & Public Representative
	Term of office	2022.11.29 ~ 2025.11.28
	Committees of the Board	Member of KOSPI Market Committee and Risk Management Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders’ meeting
	Name	Min Byong Deok
	Status	Outside Director & Public Representative
	Term of office	2024.06.14 ~ 2027.06.13
	Committees of the Board	Member of KOSPI Market Committee and Risk Management Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Hyeon Chul Park
	Status	Outside Director & Industry Representative
	Term of office	2019.11.01 ~ 2025.10.31
	Committees of the Board	Member of Derivatives Market Committee and Remuneration Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Seokki Lee
	Status	Outside Director & Industry Representative
	Term of office	2024.02.15 ~ 2027.02.14
	Committees of the Board	Member of Audit Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Sung Hwan Kim
	Status	Outside Director & Industry Representative
	Term of office	2024.06.14 ~ 2027.06.13
	Committees of the Board	Member of KOSPI Market Committee and Derivatives Market Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders’ meeting