Board of Directors
Inside Directors
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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 insurance
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Division Director, CEO Ma, Chang Min
- Appointment Date:2021-01-04
- Term:3 years
- Education:
University of Illinois at Urbana-Champaign MBA - To be covered by Directors And Officers Liability insurance
Independent Director
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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 insurance
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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 insurance
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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 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
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
