Chairman of the Board

Sung Jae Whan M
- (Currently) Independent Director, JB Financial Group
- (Currently) Endowed Chair Professor, KVCIT
- President, Wonkwang Digital University
- Professor, WonKwang University
Independent Director

Kim Woo Jin M
- (Currently) Independent Director, JB Financil Group
- Independent Director, Hana Financial Investment
- (Currently) Senior Reserch Fellow, Korea Institute of Finance
- Lead Partner, Deloitte Consulting

Park Jong Il M
- (Currently) Independent Director, JB Financial Group
- (Currently) Senior Partner, Law Firm JL
- Chief Prosecutor, Suwon District Public Prosecutor's Office
- Accountant, Chungwoon Accounting Firm

Lee Seung Yeop F
- (Currently) Independent Director, JB Financial Group
- (Currently) Accountant, Woori Accounting Corporation
- President, Women Korea Institute of Certified Accountants
- EY Hanyoung Partner Accountant

Lee Myung Sang M
- (Currently) Independent Director, JB Financial Group
- Independent Director, Sangsangin Savings Bank
- (Currently) Managing Partner, Law Firm Jian

Kim Ki Seok M
- (Currently) Independent Director, JB Financial Group
- (Currently) CEO, CROWDY INC.
- Head of Australia New Zealand Bank Seoul Branch
- Head of Bank of America N.A. Seoul Branch

Lee Hee Seung F
- (Currently) Independent Director, JB Financial Group
- Investment Division Director, Leading Ace Capital Co., Ltd.
- Head of Korea Equity Sales/Managing Director, UBS Securities(Seoul, Korea)

Kim Yong Hwan M
- (Currently) Independent Director, JB Financial Group
- (Currently) Senior Advisor, Shin & Kim LLC
- CEO, NongHyup Financial Group
- CEO, Export-Import Bank of Korea

Kang Chang Hoon M
- (Currently) Independent Director, JB Financial Group
- (Currently) Senior Advisor, K1 Chamber LLP
- CEO, Hwaneun Mortgage Service Corporation
- Senior Executive Director(Head of Treasury Group), Hana Bank
Non-Executive Director

Kim Ji Sub M
- (Currently) Vice-President of CSR, Samyang Holdings Corporation
- (Currently) Non-executive Director, JB Financial Group
- Vice-President(CFO), Samyang Holdings Corporation
Executive Director

Kim Ki Hong M
- (Currently) Executive Director, JB Financial Group
- (Currently) CEO, JB Financial Group
- Deputy CEO, KB Bank
- Deputy Governor, Financial Supervisory Service
※As of March 27, 2025