Inside Directors
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CEO, Chair of the Board of Directors
Ma, Chang Min
- Appointment Date:
- 2024-03-21
- Term:
- 3 years
- Education:
- Business Administration, University of Illinois at Urbana-Champaign MBA (Master)
To be covered by Directors And Officers Liability insurance -
Chief Executive of Corporate Management Office
Yoon, Hyun Sik
- Appointment Date:
- 2024-03-21
- Term:
- 3 years
- Education:
- International Commerce, Korea University (Master)
To be covered by Directors And Officers Liability insurance
Independent Director
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Independent Director Nho, Hwan Yong
- Appointment Date:
- 2024-03-21
- Term:
- 3 years
- Education:
- Business Administration, Mcgil University (Master)
- Division
- Management Strategy
- Career:
-
(Current) Non-Executive Director of LG Evergreen Foundation
(Former) Head(President) of B2B Division, LG Electronics
To be covered by Directors And Officers Liability insurance -
Independent Director Shin, Jae Yong
- Appointment Date:
- 2023-03-23
- Term:
- 3 years
- Education:
- Accounting, Wisconsin-Madison University (PhD)
- Division
- Accounting
- Career:
- (Current) Professor of Business school at Seoul National University
To be covered by Directors And Officers Liability insurance
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Independent Director In, Soh Young
- Appointment Date:
- 2024-03-21
- Term:
- 3 years
- Education:
- Civil and Environmental Engineering, Stanford University (PhD)
- Division
- ESG
- Career:
-
(Current) Professor of Engineering school at KAIST
To be covered by Directors And Officers Liability insurance -
Independent Director Namgung, Ju hyun
- Appointment Date:
- 2024-03-21
- Term:
- 3 years
- Education:
- Law, Seoul National University (LL.D)
- Division
- Law
- Career:
- (Current) Professor of Law school at Sungkyunkwan University
To be covered by Directors And Officers Liability insurance
Regulations on the Board of Directors
Regulations on the Board of Directors
In accordance with the Board of Directors regulations, independent directors may consult external experts at the company’s expense when necessary.
