∙ Member of the CEO Nominating Committee Executive director Jong Kyoo Yoon Male CEO, KB Financial Group ∙ Member of the Subsidiaries’ CEO Nominating Committee Non-standing director Yin Hur Male CEO, KB Kookmin Bank ∙ Member of the Subsidiaries’ CEO Nominating Committee Board of Directors The Board of Directors is KB Financial Group’s supreme decision-making body that determines matters prescribed in laws and the Articles of as well as important matters in business management.