Board of Directors

Inside Directors

  • Nam, Yong Executive Adviser, Chair of the Board of Directors Nam, Yong
    • Appointment Date:2021-01-04
    • Term:3 years
    • Education:
      Dept. of Economics at Seoul National University (Bachelor)
    • To be covered by Directors And Officers Liability insuarance
  • Ma, Changmin Division Director, CEO Ma, Changmin
    • Appointment Date:2021-01-04
    • Term:3 years
    • Education:
      University of Illinois at Urbana-Champaign MBA
    • To be covered by Directors And Officers Liability insuarance

Independent Director

  • Lee, Choong Hoon Lead Independent Director Lee, Choong Hoon
    • Appointment Date:2021-01-04
    • Term:2 years
    • Education:
      Law, Yonsei University (Bachelor)
    • Division:Law
    • Career:
      (Current) Senior partner at Law Firm Lawvax
      (Former) Dispute Arbitration Office, Accounting Supervisory Bureau, Law Affairs Office of the Financial Supervisory Service
    • To be covered by Directors And Officers Liability insuarance
  • Park, Chan-hee Independent Director Park, Chan Hi
    • Appointment Date:2021-01-04
    • Term:3 years
    • Education:
      Business Administration, Harvard University (PhD)
    • Division:Management Strategy
    • Career:
      (Current) Professor of Business Administration at Chung-Ang University
      (Former) Dept. Manager of the Civil Service Commission
    • To be covered by Directors And Officers Liability insuarance
  • Kim, Il Yoon Independent Director Kim, Il Yoon
    • Appointment Date:2021-01-04
    • Term:3 years
    • Education:
      Architectural Engineering, Yonsei University (Master)
    • Division:Business Strategy, Construction Industry
    • Career:
      (Current) CEO of PIA
      (Former) Lehman Brothers Senior Vice President,
      SAMSUNG C&T Engineering & Construction
    • To be covered by Directors And Officers Liability insuarance
  • Shin, Soo Jin Independent Director Shin, Soo Jin
    • Appointment Date:2022 -03-24
    • Term:3 years
    • Education:
      Philosophy, Yonsei University (PhD)
    • Division:ESG management
    • Career:
      (Current) Visiting professor at the Hankuk University of Foreign Studies
      (Current) Director of Lamp Lab
    • To be covered by Directors And Officers Liability insuarance

Regulations on the Board of Directors

Regulations on the Board of Directors Download
In accordance with the Board of Directors regulations, outside directors may consult external experts at the company’s expense when necessary