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Board

Inside Directors

Inside Directors Information
Name Duty Education / Work History
HAE-JIN LEE Chairman of the Board, Naver Corporation
  • B.S in Computer Science, Seoul National University
  • M.S in Computer Science, KAIST
  • Samsung SDS
  • Founder and CEO, Navercom
SANG-HUN KIM President & CEO, Naver Corporation
  • B.A & M.A in Laws, Seoul National University
  • LLM, Harvard University
  • Judge, Seoul District Criminal Court
  • Vice President of Legal Division, LG Corporation
IN-JOON HWANG CFO, LINE Corporation
  • B.A in Economics, Seoul National University
  • MBA, New York University
  • Woori Financial Group
  • Director of IB Business Division, Woori Investment & Securities

Outside Directors

Name Duty Education / Work History
JONG-WOO LEE Outside Director / Member of Audit Committee, Naver Corporation
  • Ph.D. in Computer Science, Seoul National University
  • Senior Researcher, Hyundai Information Technology
  • Professor, Sookmyung Women’s University
SU-UK KIM Outside Director / Member of Audit Committee, Naver Corporation
  • Ph.D. in Business Administration, Michigan State University
  • Vice-Dean, Business School, Seoul National University
  • Professor of Graduate School of Business, Seoul National University
  • Director of Seoul National University Foundation
  • Outside Director, Hanwha General Insurance
UI-JONG CHEONG Outside Director / Member of Audit Committee, Naver Corporation
  • School of Law, Seoul National University
  • Member of Economic Policy Consultation Committee, Ministry of Strategy and Finance
  • Member of Financial Dispute Conciliation Committee, Financial Supervisory Service
  • Lawyer, BAE, KIM & LEE LLC
JUN-PYO HONG Outside Director / Member of Audit Committee, Naver Corporation
  • MBA, USC
  • M.D., Yonsei University College of Medicine
  • Outside Director, Daewoong Pharmaceutical
  • Professor of Plastic Surgery, Asan Medical Center
Duties of Board
  • The Board of Directors shall be composed of directors(including outside directors) appointed in pursuant to Article 35 of the Statute.
  • The Board of Directors shall resolve all important matters stated in the Statute or legislations, affairs entrusted from the general shareholders' meeting and relating to the basic policy and execution of the Company's businesses.
  • The Chairman shall be elected by the Board of Directors. If the Chairman takes a leave of absence, other director of the Board shall take his/her place as determined by the Board of Directors.
  • The meetings of Board of Directors shall be comprised of regular and provisional meetings. The regular meetings are classified into annual settlement meeting, earning release meetings and budget planning meeting.
    5 meetings in total shall be held annually, and the schedule for the following year's meetings shall be determined at each year's final meeting. Provisional meetings shall be held whenever deemed necessary.
  • The director in charge of convening a meeting of the Board of Directors shall notify all of the directors with details of the meeting including date, venue and agenda at least three (3) days prior to the date of the meeting.
    However, exceptions may be made in case of urgent matters or with the consent from all members of directors.
  • Except where related laws enforce strengthening of resolution requirements, a quorum for a Board of Directors' meeting shall be the attendance of at least three fifths (3/5) of the total number of directors of the Company. Resolutions of the Board of Directors shall be adopted by the affirmative vote of a majority of the directors present at the meeting.
  • On the day of meetings, resolutions for each agenda describing its main items and the classification of the resolution shall be signed or sealed by each directors..
    Based on the resolutions, minutes, which shall be written in detail including purport of each director's speech, shall be signed or sealed at the next meeting through each director's sufficient reviews, and shall be stored in a safe place assigned by Board of Directors.
  • Based on the Article 46 Paragraph 1 item 3 of the Statute, the Company shall have committees deemed necessary within the Board of Directors following the related laws.