Corporate Governance image

Board of Directors

Board of Directors table
Name & Position Professional & Educational Background
  • Byun Dae-gyu
  • Chairman of the board,
  • Non-executive non-independent director,
  • Transparency committee chair,
  • Outside director nominating committee chair,
  • Compensation 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
  • Professor, University of Ulsan/Plastic Surgery Department, Asan Medical Center

Committees

Committees table
Classification Chairman Member of the Committee
Audit committee Kim Su-uk
  • Lee In-moo
  • Cheong Ui-jong
  • Hong Jun-pyo
Transparency committee Byun Dae-gyu
  • Kim Su-uk
  • Lee In-moo
  • Cheong Ui-jong
Outside director
nominating committee
Byun Dae-gyu
  • Kim Su-uk
  • Lee In-moo
  • Cheong Ui-jong
  • Hong Jun-pyo
Compensation committee Byun Dae-gyu
  • Lee In-moo
  • Hong Jun-pyo