Non-standing Directors

	Name	Kim Si Yeol
	Status	Non-standing Director
	Term of office	2016.05.13 ~ 2019.05.12
	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	Shin Kwangshik
	Status	Non-standing Director
	Term of office	2015.07.13 ~ 2018.07.12
	Committees of the Board	Chairman of Audit Committee, Member of KOSPI Market Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Joong-Moon Park
	Status	Non-standing Director
	Term of office	2017.01.13 ~ 2020.01.12
	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	Shim In-Sook
	Status	Non-standing Director
	Term of office	2015.07.13 ~ 2018.07.12
	Committees of the Board	Member of Derivatives Market Committee and Risk Management Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Kwon Won soon
	Status	Non-standing Director
	Term of office	2015.07.13 ~ 2018.07.12
	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	Rue Chang Su
	Status	Non-standing Director
	Term of office	2015.10.18 ~ 2018.10.17
	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	Byoungjo Chun
	Status	Non-Standing Member
	Term of office	2017.01.13 ~ 2020.01.12
	Committees of the Board	Member of Audit Committee and KOSPI Market Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Won Jong-Suk
	Status	Non-Standing Member
	Term of office	2017.11.02 ~ 2020.11.01
	Committees of the Board
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting