공고 • Mar 26
KB Financial Group Inc. Approves Board and Audit Committee Appointments
KB Financial Group Inc. announced that at its AGM held on March 26, 2025, the shareholders approved appointment of Hwan Ju Lee, non-standing director; Jungsung Yeo, non-executive director; Sung-Yong Kim, non-executive director; Eun Young Chah, Non-Executive Director; Whajoon Cho, member of the Audit Committee; Sun Yeop Kim, member of the Audit Committee; Sung-Yong Kim, Audit Committee Member; Eun Young Chah, Audit Committee Member. Details regarding appointment of directors: Hwan Ju Lee: Date of Birth: October 1964; Term of Office: 2 years; Career: President & CEO, Kookmin Bank (Current); Chairman & CEO, KB Life Insurance; Chairman & CEO, KB Life Insurance (prior to the merger with Prudential Life Insurance); Senior Executive Vice President & CFO, KB Financial Group; Senior Executive Vice President, Head of the Strategy & Finance Planning Group, Kookmin Bank; Senior Managing Director, Head of the Retail Customer Group, Kookmin Bank; Managing Director, Head of the Retail Customer Group, Kookmin Bank; Head of the Foreign Exchange Business Division, Kookmin Bank; Head of the Sales Planning Department, Kookmin Bank. Jungsung Yeo: Date of Birth: April 1960; Term of Office: 1 year; Career (including current position): Professor, Department of Consumer Science, Seoul National University (Current): Executive Vice President for Academic Affairs, Seoul National University; Executive Vice President for Planning and Communication, Seoul National University; Chairperson, Consumer Policy Committee under the Prime Minister’s Office; President, Korean Society of Consumer Studies; Commissioner, Personal Information Protection Commission of Korea; Commissioned Member, National Economic Advisory Council under the President’s Office of Korea. Sung-Yong Kim: Date of Birth: March 1966; Term of Office: 1 year; Career (including current position): Professor, Law School, Sungkyunkwan University (Current): Member, Management Committee for the Key Industries Stabilization Fund; Chairperson, Insolvency Law Institute of Korea; Non-Executive Director, Woori Bank; Non-Standing Commissioner, Securities & Futures Commission; Attorney-at-law. Eun Young Chah: Date of Birth: October 1962; Term of Office: 2 years; Career (including current position): Professor, Department of Economics, Ewha Womans University (Current): Dean, College of Social Sciences /Graduate School of Policy Sciences, Ewha Womans University (Current); Non-Executive Director, Hana Financial Group Inc.; Non-Executive Director, Samsung Card Co. Ltd.; Advisory Committee Member, Financial Supervisory Service; Member, National Economic Advisory Council; President, Korean Women Economists Association. Whajoon Cho: Date of Birth: February 1957; Term of Office: 1 year; Career (including current position): Auditor, Mercedes-Benz Financial Services Korea Limited; President & CEO, KT Capital Corporation; CFO, KT Capital Corporation; CFO, BC Card Co. Ltd.; CFO, KT Freetel Co Ltd.; Head of Treasury & IR, KT. Sun Yeop Kim: Date of Birth: November 1969; Term of Office: 1 year; Career (including current position): Representative Director, E-JUNG Accounting Corporation (Current): Non-Executive Director, FARMSCO; Member, Public Institutions Management Evaluation Committee, Ministry of Economy and Finance; Head of Financial Services/Strategy Division, Deloitte Anjin LLC. Eun Young Chah: Date of Birth: October 1962; Term of Office: 1 year; Career (including current position): Professor, Department of Economics, Ewha Womans University (Current); Dean, College of Social Sciences /Graduate School of Policy Sciences, Ewha Womans University (Current); Non-Executive Director, Hana Financial Group Inc.; Non-Executive Director, Samsung Card Co. Ltd.; Advisory Committee Member, Financial Supervisory Service; Member, National Economic Advisory Council; President, Korean Women Economists Association.