- Byun Dae-gyu
- Chairman of the board,
- Non-executive non-independent director,
- Transparency committee chair,
- Outside director nominating committee chair
|
- Ph.D. in Instrumentation and Control Engineering, Seoul National University
- President and CEO, Humax
- Outside Director, SK Telecom
- Outside Director, POSCO
- Vice President, The National Academy of Engineering of Korea
- Chairman of the Board of Directors, Humax
|
- Han Seong-sook
- President & CEO,
- Inside director
|
- B.A. in English Literature at Sookmyung Womens University
- Min Communications
- Nanum Technologies
- PC Line
- Director of search engine division at Empas
- General Director of services at NAVER
|
- Choi In-hyuk
- COO,
- Inside director
|
- M.S. in Instrumentation and Control Engineering, Seoul National University
- Samsung SDS
- Leader, NAVER Business Committee
- CEO, Happybean Foundation
|
- Kim Su-uk
- Audit committee chair,
- Transparency committee member,
- Outside director nominating committee member
|
- Ph.D. in Business Administration, Michigan State University
- ICT industry stimulus committee, Ministry of Science, ICT and Future Planning
- Management evaluation committee for government-owned institutions, Ministry of Strategy and Finance
- Director, Seoul National University Foundation
- Vice Dean, Seoul National University College of Business Administration/Vice President, Seoul National University Graduate School of Business
|
- Lee In-moo
- Audit committee member,
- Compensation committee member,
- Transparency committee member,
- Outside director nominating committee member
|
- Ph.D., University of Illinois at Urbana-Champaign
- Associate Professor, Korean University College of Business Administration
- Associate Professor, National University of Singapore
- Vice President, Dimensional Fund Advisors
- Professor, KAIST (Korea Advanced Institute of Science and Technology) College of Business /Head, KAIST School of Management Engineering
- Advisory committee, Korea Institute of Finance and Bank of Korea Reserve Management
|
- Cheong Ui-jong
- Audit committee member,
- Transparency committee member,
- Outside director nominating committee member
|
- B.A. and M.A in Law, Seoul National University
- LL.M., Columbia Law School
- Financial policy advisory committee, Ministry of Strategy and Finance
- Financial Dispute Settlement Committee, Financial Supervisory Service
- Lawyer, Bae, Kim and Lee, LLC.
|
- Hong Jun-pyo
- Audit committee member,
- Compensation committee member,
- Outside director nominating committee member
|
- Master of Medical Management, University of Southern California
- Ph.D., Yonsei University College of Medicine
- Outside Director, Daewoong Pharmaceutical Co., Ltd
- Professor, University of Ulsan/Plastic Surgery Department, Asan Medical Center
|
