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Form 6-K Current Reports

New Board of Directors

2004-03-24

As of March 23, 2004, the Board of Directors of Kookmin Bank consists of 4 executive directors and 12 non-executive directors as follows:

Executive directors

Executive directors
Name Title Member of
the Audit Committee
Jung Tae Kim President & Chief executive officer No
Sung Nam Lee Auditor & Executive director Yes
Donald H. MacKenzie Executive director & Senior executive vice president/Risk Management Group No
Seong Kyu Lee Executive director & Senior executive vice president/Workout & Operations Group No

Non-executive directors

Non-executive directors
Name Current position out of Kookmin Bank Member of
the Audit Committee
Moon Soul Chung Advisor, Mirae Corporation No
Sun Jin Kim Chairman, Yuhan Chemical Industry Co. Yes
Dong Soo Chung Professor, Sangmyung University Yes
Richard Elliott Lint Principal, Mercer Human Resource Consulting No
Kyung Hee Yoon Former Country manager & Managing director,
ING Ltd., Korea
Yes
Seoung Woo Nam CEO, Pulmuone Co., Ltd. No
Suk Yong Cha President & CEO, Haitai Confectionery &
Foods Co., Ltd.
No
Bernard S. Black Professor of Law, Stanford Law School No
Ki Hong Kim Professor of Business Administration,
Chungbuk National University
No
Woon Youl Choi Dean of Graduate School of Business Administration, Sogang University No
Wang Ha Cho Vice chairman, Kolon No
Young Soon Cheon Professor of Business Administration,
Chungang University
Yes