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Directors

Directors

Kim Yong Beom Directors
Name Kim Yong Beom
Birth 1963.01
Appointed Date 2026.03.26
End of term 2029 Annual General Meeting
Profile
  • CEO of Meritz Securities
  • CEO of Meritz Fire & Marine Insurance
  • CEO of Meritz Financial Group (Present)
Cho Jung Ho Directors
Name Cho Jung Ho
Birth 1958.10
Appointed Date 2024.03.22
End of term 2027 Annual General Meeting
Profile
  • Chairman of Meritz Fire & Marine Insurance
  • Chairman of Meritz Securities
  • Chairman of Meritz Financial Group (Present)

Outside Directors

Jo Hong Hee Outside Directors
Name Jo Hong Hee
Birth 1959.07
Appointed Date 2026.03.26
End of term 2028 Annual General Meeting
Profile
  • President of Seoul Reginal Tax Office
  • Advisor of BKL Law Firm (Present)
Kim Myung Ae Outside Directors
Name Kim Myung Ae
Birth 1967.09
Appointed Date 2025.03.26
End of term 2027 Annual General Meeting
Profile
  • Research Professor, Department of Finance, Soongsil University
  • Glocal Campus Business Administration Professor, Konkuk University (Present)
Kim Woo Jin Outside Directors
Name Kim Woo Jin
Birth 1970.05
Appointed Date 2026.03.26
End of term 2029 Annual General Meeting
Profile
  • Member, Samsung Compliance Committee
  • Professor of Finance, Seoul National University Business School (Present)
Kim Yon Mi Outside Directors
Name Kim Yon Mi
Birth 1972.06
Appointed Date 2026.03.26
End of term 2029 Annual General Meeting/td>
Profile
  • Attorney at Law, Kim & Chang
  • Associate Professor, Sungkyunkwan University School of Law (Present)