Board of Directors
Chairman
-
Jun-Hyuk Bang
Appointment
date- 2020.02.07(Initial) / 2023.03.29(reappointed)
Tenure
- 3 Years
Committee
in action- BOD
- Management Committee
Professional
Experience- BOD Chairman, Coway (current)
- BOD Chairman, Netmarble (current)
- Executive advisor, Game Business Division, CJ E&M
CEO
-
Jang-Won Seo
Appointment
date- 2020.02.07(Initial) / 2023.03.29(reappointed)
Tenure
- 3 Years
Committee
in action- BOD
- Management Committee
- ESG Committee
Professional
Experience- CEO, Coway (current)
- Head of Corporate Management Division, Coway
- Head of Coway TF, Netmarble
- Officer in Investment Strategy and Communication, Netmarble
- Officer in Management Strategy, Netmarble
- Senior U.S. Attorney, Sejong Law Firm
Executive Director
-
Soon-Tae Kim
Appointment
date- 2023.03.29(Initial)
Tenure
- 3 Years
Committee
in action- BOD
- Management Committee
Professional
Experience- Head of Corporate Management Division, Coway (current)
- Director of Corporate Management dept., Coway
- Team leader of Budget management, Coway
Non-executive Director
-
Jin-Bae Kim
Appointment
date- 2020.02.07(Initial) / 2023.03.29(reappointed)
Tenure
- 3 Years
Committee
in action- BOD
- Audit Committee
- Independent Directors Recommendation Committee
- ESG Committee
Professional
Experience- Professor in Business Administration, Korea University (current)
- Assistant Professor, Boston University
-
Kyu-Ho Kim
Appointment
date- 2020.02.07(Initial) / 2023.03.29(reappointed)
Tenure
- 3 Years
Committee
in action- BOD
- Independent Directors Recommendation Committee
Professional
Experience- Professor (focused on academic-industrial cooperation), Ewha Womans University (current)
- Professor (focused on academic-industrial cooperation), Sogang University
- Executive Director, Media Solution Center of Samsung Electronics
-
Bu-Hyun Yoon
Appointment
date- 2020.02.07(Initial) / 2023.03.29(reappointed)
Tenure
- 3 Years
Committee
in action- BOD
- Audit Committee
- Independent Directors Recommendation Committee
Professional
Experience- Advisor, LG Display (current)
- Advisor, LG Uplus
- Executive Director, Management Planning of MC Business Group, LG Electronics
- Managing Director in Charge of Finance, LG Electronics
- Managing Director in Charge of Management Planning, LG Electronics
-
Gil-Yeon Lee
Appointment
date- 2022.03.31(Initial)
Tenure
- 3 Years
Committee
in action- BOD
- Audit Committee
- ESG Committee
Professional
Experience- Attorney, Law firm Hokma (current)
- A member of human rights management committee, Korea copyright protection agency (current)
- A member of administrative adjudication committee, The board of audit and inspection of Korea
- A member of law interpretation deliberation committee, Korea ministry of government legislation
- A member of legal ethics council committee, Korean bar association
- A member of environmental disputes coordination committee, Seoul metropolitan government
- adjunct professor, Inha university law school
Board Skills Matrix
Index | Executive director | Independent director | |||||
---|---|---|---|---|---|---|---|
Name | Jun-Hyuk Bang | Jang-Won Seo | Soon-Tae Kim | Jin-Bae Kim | Kyu-Ho Kim | Bu-Hyun Yoon | Gil-Yeon Lee |
Gender | M | M | M | M | M | M | W |
Age | 54 | 53 | 51 | 61 | 61 | 62 | 54 |
Leadership | ● | ● | ● | ||||
- CEO experience | ● | ● | |||||
- CFO experience | ● | ● | |||||
Management/Strategy | ● | ● | ● | ● | |||
Financial/Accounting | ● | ● | ● | ||||
Legal | ● | ● | |||||
ESG | ● | ● | |||||
M&A | ● | ● | |||||
IT/Technology | ● | ● |