LIG손해보험 - LG화재의 새이름!

이사회 구성(등기이사) 현황(의장:구자훈 이사총수 : 9명)

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	2010. 6. 11	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

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

Classification	Position (Full-time or not)	Name	Designation day	Term of office	Division
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	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
	Non full-time	Seong-Jun Yim	2010. 6. 11	3years	Member of audit committee Member of outside directors candidates recommendation committee
	Non full-time	Doo-Hyeon Kim	2010. 6. 11	3years	Member of risk management committee