Corporate Governance image

Board of Directors

Board of Directors table
Name & Position Professional & Educational Background Appointment / Term
  • 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

Committees

Committees table
Classification Chairman Member of the Committee
Audit Committee Jung Do-jin
  • Cheong Ui-jong
  • Lee In-moo
  • Lee Keon-hyok
Risk Management Committee Cheong Ui-jong
  • Lee In-moo
  • Jung Do-jin
Compensation Committee Byun Dae-gyu
  • Cheong Ui-jong
  • Lee In-moo
ESG Committee Lee In-moo
  • Byun Dae-gyu
  • Cheong Ui-jong
  • Han Seong-sook
Outside Director Nominating Committee Lee Keon-hyok
  • Cheong Ui-jong
  • Lee In-moo
  • Jung Do-jin