- Byun Dae-gyu
- Chairman of the Board
- Other Non Executive Director
- Outside Director Nominating Committee Chair
- Member of Leadership & Compensation Committee
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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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Mar. 2023/
2026 AGM
|
- Choi Soo-yeon
- President & CEO
- Inside Director
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- NAVER Corporation, Head of Global Business Support
- Yulchon LLC, Attorney, M&A / Capital Markets / Corporate Governance
- NAVER Corporation (Formerly NHN), Communications and Marketing
- Harvard Law School, LL.M
- Yonsei University, Graduate School of Law
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Mar. 2022/
2025 AGM
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- Chae Seon-ju
- Inside Director
- Member of ESG Committee
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- NAVER Corporation, Chief Communications Officer
- NAVER Corporation, Executive Director, Head of Communication group
- NAVER Corporation, Head of Public Relations
- Incheon National University, College of Business Administration
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Mar. 2022/
2025 AGM
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- Lee In-moo
- Outside Director
- Leadership & Compensation Committee Chair
- Member of Risk Management Committee
- Member of Outside Director Nominating Committee
- Member of Audit Committee
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- Ph.D. Finance, University of Illinois at Urbana-Champaign
- Member of Risk Management Committee, National Pension Service
- Advisor, Samsung Asset Management
- Member of Research Advisory Committee, Korea Institute of Finance
- Advisory Committee, Reserve Management Group at the Bank of Korea
- Professor, Graduate School of Finance & Accounting, Business School, KAIST
- Corporate Governance Committee, Korea Corporate Governance Service
- Outside Director, GS Retail
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Mar. 2021/
2024 AGM
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- Jung Do-jin
- Outside Director
- Audit Committee Chair
- Member of Risk Management Committee
- Member of Leadership & Compensation Committee
- Member of Outside Director Nominating Committee
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- (Present) Chung-Ang University Business School, Professor
- (Present) Ministry of Strategy and Finance’s Deliberative Committee on National Accounting System Member
- Member of International Public Sector Accounting Standards Board (IPSASB)
- Financial Services Commission, Accounting Oversight Deliberation Committee member
- Kentucky University, Ph.D. in Accounting
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Mar. 2022/
2025 AGM
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- Lee Keon-hyok
- Outside Director
- ESG Committee Chair
- Member of Risk Management Committee
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- London School of Economics and Political Science, M./Ph.D. in Economics
- International Monetary Fund, Development Bureau, Policy Analysis, Senior Researcher
- J.P. Morgan, Senior Economistt
- Samsung Global Communications Group, Vice President Economist
- Shinhan Financial Group Future Strategy Research Institute, CEO
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Mar. 2021/
2024 AGM
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- Rho Hyeok-joon
- Outside Director
- Risk Management Committee Chair
- Member of ESG Committee
- Member of Audit Committee
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- (Present) Seoul National University, School of Law, Professor
- Harvard Law School, Visiting Scholar
- Dankook University, College of Law, Assistant Professor
- Seoul Southern District Court, Judge
- Northwestern University LL.M
- Seoul National University, Ph.D in Law
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Mar. 2022/
2025 AGM
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