Non-standing Directors
background image Jung Hoon Kim
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
background image Hee Kil Lee
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
background image Tae Soo Kang
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
background image Byung Yoon Lee
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
background image Min Byong Deok
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
background image Hyeon Chul Park
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
background image Seokki Lee
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
background image Sung Hwan Kim
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
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