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	Won Hyuk Seok
	Status	Outside Director & Public Representative
	Term of office	2026.05.14 ~ 2029.05.13
	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	Hyun Han Shin
	Status	Outside Director & Public Representative
	Term of office	2026.05.14 ~ 2029.05.13
	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	Yong Sang Shyn
	Status	Outside Director & Public Representative
	Term of office	2026.05.14 ~ 2029.05.13
	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	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	Bong Seok Kwak
	Status	Outside Director & Industry Representative
	Term of office	2025.12.08 ~ 2028.12.07
	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