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Nominees for members of the Audit Committee, who are non-executive directors

02-27-2009

Nominees for members of the Audit Committee, who are non-executive directors

On February 27, 2009, KB Financial Group Inc. disclosed details regarding the nominees for the members of the Audit Committee, who are non-executive directors, to be appointed at the annual general meeting of shareholders to be held on March 27, 2009.

Nominees for members of the Audit Committee who are Non-Executive Directors


Name	Current				Term of
(Date of Birth)	Position	Career	Education	Nationality	Office
Dam Cho (Reappointment) (08/01/1952)	Professor, Chonnam National University	• Lecturer, Hongik University • Advisory Professor, Samsung Fire & Marine Insurance Co., Ltd. • President, Korean Financial Management Association	• Gwangju Jeil High School • B.A. and M.S. in Business Administration, Korea University • Ph. D. in Finance, Korea University	Republic of Korea	1 year

Suk Sig Lim (Reappointment) (07/17/1953)	Professor, University of Seoul	• Assistant Professor, University of Alberta • Member, Examination Committee, Financial Supervisory Service of Korea • Vice President, Korea Accounting Institute	• Kyeongbuk High School • B.A. in Business Administration, Seoul National University • M.S. in Industrial Engineering, KAIST • M.S. in Business Administration, Pennsylvania State University • Ph. D. in Accounting, University of Minnesota	Republic of Korea	1 year

Bo Kyung Byun (New appointment) (08/09/1953)	CEO, Kolon I’Net Co., Ltd	• Managing Director, IBM Korea • CEO, LG-IBM PC Co., Ltd. • CEO, Kolon Data Communication Co., Ltd. • CEO, Kolon Benit Co., Ltd.	• Kyunggi High School • B.S. in Mechanical Engineering, Seoul National University	Republic of Korea	1 year


Name	Current				Term of
(Date of Birth)	Position	Career	Education	Nationality	Office
Chee Joong Kim (Reappointment) (12/11/1955)	Partner, Barun Law	• Presiding Judge, Seoul Eastern District Court • Presiding Judge, Seoul Administrative Court • Presiding Judge, Patent Court • Presiding Judge, Seoul High Court	• Yangchung High School • B.A. and M.A. in Law, Seoul National University	Republic of Korea	1 year

Chan Soo Kang (New appointment) (11/23/1961)	President & Chairman, Kang & Company Ltd.	• Executive Director, BT Wolfensohn • CEO, Seoul Securities Co., Ltd. • Adjunct Professor, Ewha Womans University	• B.A. in Economics, Harvard University • M.B.A., Wharton School, University of Pennsylvania	United States of America	1 year