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사외이사 박영수
Young-Soo Park | Outside Director (Chairman of the board of directors)
ㆍCurrent) Representative Attorney, Gangnam Law Firm
ㆍB.A. in Liberal Arts and Sciences, Seoul National University
ㆍPh.D., Dankuk University
ㆍDirector of Central Investigation Department, Supreme Prosecutors' Office
ㆍDirector of Seoul High Prosecutor's Office
ㆍCurrent) Chairman of Special Committee to Investigate Local
   Government Tax Waste, KoreanBar Association

* Reappointed on March 22, 2013

사외이사 이용만
Soon-woo Lee | Chairman & CEO (Inside director)
ㆍ(Current) Chairman of Woori Financial Group
ㆍ(current) Chairman of Woori Bank
ㆍChief Vice Chairman of Woori Bank
ㆍChief Vice Chairman and Head of Private Customer Division
ㆍActing Chairman and Head of Private Customer Division
ㆍExecutive Vice Chairman, Private Customer Division 1
ㆍExecutive Vice Chairman, Private Customer Division
ㆍExecutive Vice Chairman and Head of Management Support Division

ㆍCEO Course of Business School at Korea University
ㆍB.A. in Laws at Sungkyungkwan University
ㆍDaegu High School

* Date of nomination: Jun. 14, 2013 / Service period: Dec. 30 2014 /
   Accepted the liability insurance

사외이사 오상근
Sang-Keun Oh | Outside Director
ㆍCurrent) Professor, Economics of the College of Social Science,
   Dong-a University
ㆍM.A. in Economics, Seoul National University
ㆍPh.D., University of Wisconsin Madison
ㆍDean, Economics of the College of Social Science, Dong-a University
ㆍDirector of Korean Economic Association

* Reappointed on March 21, 2014

사외이사 채희율
Hee-Yul Chai | Outside Director
ㆍCurrent) Professor, Economics, Kyonggi University
ㆍM.A. in Economics, Seoul National University
ㆍPh.D., University Paris 10, France
ㆍDeputy Researcher, Korea Institute of Finance
ㆍNon-standing Commissioner, Financial Services Commission
ㆍDean of Academic Affairs, Konggi University

* Newly Selected on March 22, 2013

사외이사 최강식
Kang-Shik Choi | Outside Director
ㆍCurrent) Professor, Economics of the College of Economics &
   Administration, Yonsei University
ㆍCurrent) Dean, the College of Economics & Administration,
   Yonsei University
ㆍM.A. in Economics, Yonsei University
ㆍPh.D. in Economics, Yale University
ㆍDirector of Korean Economic Association

* Newly Selected on March 21, 2014

사외이사 임성열
Seong-Yeal Lim | Outside Director
ㆍCurrent) Head of Planning & Coordination Division,
   Korea Deposit Insurance Corporation
ㆍB.A. in Economics, Seoul National University
ㆍM.A. in Public Administration, Seoul National University
ㆍRisk Management Planning Division, Korea Deposit Insurance Corporation
ㆍRisk Management Division II, Korea Deposit Insurance Corporation

* Newly Selected on March 21, 2014

사외이사 장민
Min Chang | Outside Director
ㆍCurrent) Head of Research Coordination Office, Korea Institute of Finance
ㆍB.A. in Economics, Seoul National University
ㆍPh.D. in Economics, Michigan State University
ㆍHead of Macro International Finance Research Office,
   Korea Institute of Finance
ㆍAdvisory to the Chairman, Financial Services Commission

* Newly Selected on March 21, 2014