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이사회 구성(등기이사) 현황(의장:구자준 이사총수 : 9명)

Classification	Position (Full-time or not)	Name	Designation day	Term of office	Division
Inside Director	Chairman of the Board of Directors & CEO	Cha-Joon Koo	2008. 6. 12	3years	Head of Insurance supervision division
	President & CEO	Woo-Jin Kim	2007. 6. 14	3years	Head of Insurance supervision division Member of risk management committee Member of outside directors candidates recommendation committee
	Standing Auditing Director	Chan-Su Park	2009. 6. 12	3years	Member of audit committee
	Managing Director	Joong-Won Kwon	2008. 6. 12	3years	Head of management planning division Member of risk management committee Member of outside directors candidates recommendation committee
Outside Director	Non full-time	Choon-Keun Choi	2009. 6. 12	3years	Head of audit committee Head of outside directors candidates recommendation committee
	Non full-time	Nam-Sik Lee	2009. 6. 12	3years	Head of risk management committee
	Non full-time	Kyung-Han Kim	2007. 6. 14	3years	Member of audit committee Member of outside directors candidates recommendation committee
	Non full-time	Byung-Chul Choi	2008. 6. 12	3years	Member of audit committee
	Non full-time	Jae-Wook Chung	2009. 6. 12	3years	Member of risk management committee

이사회 내의 위원회 설치 현황

Title of Committee	Composition		Key function	Remarks
	Inside Director	Outside Director
Audit committee	1	3	Appointment of inside audit & Operation of Inside inspecting system
Risk management committee	2	2	Set up & operate risk management system
Outside directors candidates recommendation committee	2	2	Recommend candidates for outside directors

외부감사인

Name of Corporation	Designation day	Period of contraction	Recent Audit recommendation
Samjong KPMG	2009. 5. 20	FY 2009, 2010, 2011	Fair