- Byun Dae-gyu
- Chairman of the Board
- Non-Executive Non-Independent Director
- 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
|
- Han Seong-sook
- President & CEO
- Inside Director
- Member of ESG Committee
|
- 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.
|
Mar. 2020/
2023 AGM
|
- Choi In-hyuk
- Inside Director
|
- M.D. Control and Measurement Engineering, Seoul National University
- Samsung SDS
- General Director of NAVER Business Committee
- COO, NAVER Corp.
- CEO, Happybean Foundation
|
Mar. 2021/
2024 AGM
|
- Cheong Ui-jong
- Risk Management Committee Chair
- Member of Audit Committee
- Member of Compensation
Committee
- Member of ESG Committee
- Member of Outside Director Nominating Committee
|
- 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
|
Mar. 2019/
2022 AGM
|
- Lee In-moo
- ESG Committee Chair
- Member of Audit Committee
- Member of Risk Management
Committee
- Member of Compensation
Committee
- Member of Outside Director Nominating Committee
|
- 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
|
Mar. 2021/
2024 AGM
|
- Jung Do-jin
- Audit Committee Chair
- Member of Risk Management
Committee
- Member of Outside Director Nominating Committee
|
- 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)
|
Mar. 2019/
2022 AGM
|
- Lee Keon-hyok
- Chairman of Outside Director Nominating Committee
- Member of Audit Committee
|
- 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 economist
- Samsung Global Communications Group, Vice President
- Shinhan Financial Group Future Strategy Research Institute, CEO
|
Mar. 2021/
2024 AGM
|
