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Management Information

Board of Directors

Board of Directors

Kim Sukhyun / Representative Director

  • Elected on : March 26, 2024
  • Term of office : 3 years
  • Present) CEO, Huvis
  • Former) Head of Human Resources Development, Strategy Team Leader, Marketing Planning Team Leader at Huvis

Yoon Seokhwan/ Director

  • Elected on : March 26, 2024
  • Term of office : 3 years
  • Present) IC Director of Samyang Holdings
  • Former) CFO of Samyang Packaging, Planning and Coordination Office Director at Woongjin Group

Kim Hanjo/ Director

  • Elected on : March 29, 2023
  • Term of office : 3 years
  • Present) Chief Director of Office of Management Support and ESG, SK Discovery
  • Former) ESG Director, SK GAS

Kang Youngchul/ Outside Director(Chairman of the Board)

  • Elected on : March 29, 2023
    (re-elected)
  • Term of office : 3 years
  • Present) Visiting professor, KDI School of Public Policy and Management
  • Present) Outside director, Daewoong Co., Ltd
  • Former) Director of Regulation and Coordination, Office for Government Policy Coordination
  • Former) CEO, Pulmuone USA, Pulmuone Holdings

Kang Changhoon / Outside Director

  • Elected on : March 26, 2024
    (re-elected)
  • Term of office : 3 years
  • Former) CEO, Hwaneun Mortgage Co., Ltd.
  • Former) Head (Executive Director), Capital Market Group, KEB Hana Bank
  • Former) Chief of Fund Headquarters, Korea Exchange Bank

Oak Dongsuk / Outside Director

  • Elected on : March 29, 2023
  • Term of office : 3 years
  • Present) Chairman of the Open Society Forum
  • Present) Honorary Professor of the Department of Trade, Incheon National University
  • Present) Private Sector Member of the Fiscal Policy Advisory Council, Ministry of Economy and Finance
  • Former) Professor of the Department of Trade, Incheon National University
  • Former) President of the Korean Association of Public Policy
  • Former) Director of the Korea Institute of Public Finance

Board of Director Committees

Board of Director Committees introduction
Committee Name Purpose Members
The Audit Committee
  • - Auditing the company's accounting and business
  • - Requiring the company's sales reports, examining the financial condition
  • - Approving the appointment of external auditors
  • - Determining matters of law and articles
Kang Changhoon(Chairman)
Kang Youngchul
Oak Dongsuk
Committee on Internal Trade Evaluation and approval of purchase / sales transactions
and / or capital transactions with subsidiary companies,
major shareholders and / or special affiliated parties 		Kang Youngchul(Chairman)
Kang Changhoon
Oak Dongsuk
Committee on Nomination of Outside Directors Exercise of the right to nominate outside directors at the general assembly /Other activities needed to nominate outside directors Oak Dongsuk(Chairman)
Kang Youngchul
Kang Changhoon