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