- 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
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