Corporate Governance image

Board of Directors

Board of Directors table
Name & Position Professional & Educational Background Appointment / Term
  • Byun Dae-gyu
  • Chairman of the Board
  • Other Non Executive Director
  • Leadership & Compensation Committee Chair
  • Member of ESG Committee
  • Member of Outside Director Nominating Committee
  • 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
Mar. 2020/
2023 AGM
  • Choi Soo-yeon
  • President & CEO
  • Inside Director
  • MA in Graduate School of Law, Yonsei University
  • Harvard Law School, LL.M
  • NAVER Corporation (Formerly NHN), Communications and Marketing
  • Yulchon LLC, Attorney, M&A / Capital Markets / Corporate Governance
  • NAVER Corporation, Head of Global Business Support
Mar. 2022/
2025 AGM
  • Chae Seon-ju
  • Inside Director
  • Member of ESG Committee
  • BA in Business Administration, Incheon National University
  • NAVER Corporation, Head of Public Relations
  • NAVER Corporation, Executive Director, Head of Communication group
  • NAVER Corporation, Chief Communication & Culture Officer
Mar. 2022/
2025 AGM
  • Lee In-moo
  • Outside Director
  • Risk Management Committee Chair
  • Member of Leadership & Compensation Committee
  • ESG Committee Chair
  • Member of Outside Director Nominating Committee
  • Member of Audit Committee
  • 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
  • Corporate Governance Committee, Korea Corporate Governance Service
  • Professor, Graduate School of Finance & Accounting, Business School, KAIST
Mar. 2021/
2024 AGM
  • Jung Do-jin
  • Outside Director
  • Member of Audit Committee Chair
  • Member of Risk Management
    Committee
  • Member of Leadership & Compensation Committee
  • Member of Outside Director Nominating Committee
  • Ph.D. in Accounting, Kentucky University
  • Team Leader of Accounting Administration Department, Financial Supervisory Service
  • Member, Accounting Oversight Deliberation Committee, Financial Services Commission
  • Member of International Public Sector Accounting Standards Board (IPSASB)
  • Deliberative Committee on National Accounting System, Ministry of Strategy and Finance
  • Professor, Chung-Ang University Business School
Mar. 2022/
2025 AGM
  • Lee Keon-hyok
  • Outside Director
  • Outside Director Nominating Committee Chair
  • Member of Audit Committee
  • M./Ph.D. in Economics, London School of Economics and Political Science
  • International Monetary Fund, Development Bureau, Policy Analysis, Senior Researcher
  • J.P. Morgan, Senior Economist
  • Samsung Global Communications Group, Vice President Economist
  • Shinhan Financial Group Future Strategy Research Institute, CEO
Mar. 2021/
2024 AGM
  • Rho Hyeok-joon
  • Outside Director
  • Member of Risk Management Committee
  • Member of ESG Committee
  • Member of Outside Director Nominating Committee
  • Member of Audit Committee
  • Ph.D in Law, Seoul National University
  • Northwestern University LL.M
  • Seoul Southern District Court, Judge
  • Dankook University, College of Law, Assistant Professor
  • Harvard Law School, Visiting Scholar
  • Seoul National University, School of Law, Professor
Mar. 2022/
2025 AGM

Committees

Committees table
Classification Chairman Member of the Committee
Risk Management Committee Lee In-moo
  • Jung Do-jin
  • Rho Hyeok-joon
Leadership & Compensation Committee Byun Dae-gyu
  • Lee In-moo
  • Jung Do-jin
ESG Committee Lee In-moo
  • Chae Seon-ju
  • Byun Dae-gyu
  • Rho Hyeok-joon
Outside Director Nominating Committee Lee Keon-hyok
  • Byun Dae-gyu
  • Lee In-moo
  • Jung Do-jin
  • Rho Hyeok-joon
Audit Committee Jung Do-jin
  • Lee In-moo
  • Lee Keon-hyok
  • Rho Hyeok-joon