Non-standing Directors

	Name	Si Yeol Kim
	Status	Non-standing Director
	Term of office	2016.05.13 ~ 2019.05.12
	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	Byeong Chun Yoo
	Status	Non-standing Director
	Term of office	2018.9.20 ~ 2021.9.19
	Committees of the Board	Chairman of Audit Committee and Member of Derivatives Market Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting
	Name	Jong In Im
	Status	Non-standing Director
	Term of office	2018.9.20 ~ 2021.9.19
	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	Sun Seop Jung
	Status	Non-standing Director
	Term of office	2018.9.20 ~ 2021.9.19
	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	Sang Kook Han
	Status	Non-standing Director
	Term of office	2018.9.20 ~ 2021.9.19
	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	Chang Su Rue
	Status	Non-standing Director
	Term of office	2018.10.18 ~ 2019.10.17
	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	Byoung Jo 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	Jong Suk Won
	Status	Non-Standing Member
	Term of office	2017.11.02 ~ 2020.11.01
	Committees of the Board	Member of Derivatives Market Committee
	Appointment Procedures	Nominated by the Director Nomination Committee The resolution of the general shareholders' meeting