- Byun Dae-gyu
- Chairman of the Board,
- Non-Executive Non-Independent Director,
- Transparency Committee Chair,
- Outside Director Nominating Committee Chair,
- Compensation Committee Chair
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- Ph. D. in Control and Measurement Engineering, Graduate School of Seoul National University
- President & CEO, Humax
- Outside Director, SK Telecom
- Outside Director, POSCO
- Vice President, The National Academy of Engineering of Korea
- President & CEO, Humax Holdings
- Chairman of the Board of Directors, Humax
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- Han Seong-sook
- President & CEO,
- Inside Director
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- B.A. in English Literature at Sookmyung Womens University
- Mincom Company
- Nanum Technologies
- PC Line
- Director of Search Business Division, EMPAS
- General Director of Service Management Committee, NAVER Corp.
- President & CEO, NAVER Corp.
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- Choi In-hyuk
- COO,
- Inside Director
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- M.D. Control and Measurement Engineering, Seoul National University
- Samsung SDS
- Leader, NAVER Business Committee
- COO, NAVER Corp.
- CEO, Happybean Foundation
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- Lee In-moo
- Member of Audit Committee,
- Member of Transparency Committee,
- Member of Outside Director Nominating Committee,
- Member of Compensation Committee
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- Ph.D. Finance, University of Illinois at Urbana-Champaign
- Associate Professor, Korea University & National University of Singapore
- Vice President, Dimensional Fund Advisors
- Professor, Korea Advanced Institute of Science and Technology & Head, School of Management Engineering
- Advisory Committee, Reserve Management Group at the Bank of Korea
- Member of Risk Management Committee, National Pension Service
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- Jung Do-jin
- Audit Committee Chair,
- Member of Transparency Committee,
- Member of Outside Director Nominating Committee
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- Ph.D. in Accounting, Kentucky University
- Team Leader of Accounting Administration Department, Financial Supervisory Service
- Member of Evaluation team for Management Performance of public corporation or quasi-governmental institution, Ministry of Strategy and Finance
- Accounting Oversight Deliberation Committee, Financial Services Commission
- Professor, Chung-Ang University Business School
- Deliberative Committee on National Accounting System, Ministry of Strategy and Finance
- Member of International Public Sector Accounting Standards Board (IPSASB)
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- Cheong Ui-jong
- Member of Audit Committee,
- Member of Transparency Committee,
- Member of Outside Director Nominating Committee
- Member of Compensation Committee
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- M.A in Law, Seoul National University
- LLM, Columbia University
- Member of Economic Policy Consultation Committee, Ministry of Strategy and Finance
- Member of Financial Dispute Consultation Committee, Financial Supervisory Service
- Lawyer, BAE, KIM & LEE LLC
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- Hong Jun-pyo
- Member of Audit Committee,
- Member of Outside Director Nominating Committee
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- M.D., College of Medicine, Yonsei University
- Professor, Ulsan University
- Plastic Surgery Surgeon, Asan Medical Center
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