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Management Information

Board of Directors

Board of Directors

Shin Youdong / Representative Director

  • Elected on : March 29, 2023
    (re-elected)
  • Term of office : 3 years
  • Present) CEO, Huvis
  • Former) Chief of FY Business Headquarters, Chief of SF Business Headquarters and Chief of the Marketing Support Headquarters, Huvis

Kim Gunho/ Director (Chairman of the Board)

  • Elected on : March 24, 2022
  • Term of office : 3 years
  • Present) President, Future Strategic Governance, Huvis
  • Former) Head of Global Growth PU (Managing Director), Samyang Holdings

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

  • Elected on : March 29, 2023
    (re-elected)
  • Term of office : 3 years
  • Present) Distinguished Professor, Department of Scientific Technology Policy, Hanyang University
  • Former) Director of Regulation and Coordination, Office for Government Policy Coordination
  • Former) CEO, Pulmuone USA, Pulmuone Holdings

Kang Changhoon / Outside Director

  • Elected on : March 30, 2021
  • Term of office : 3 years
  • Present) CEO, KEB Mortgage
  • 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) Professor, Department of Trade, Incheon University
  • Present) Private Sector Member, Economic and Regulatory Innovation Task Force, Ministry of Economy and Finance
  • Present) Private Sector Member, Advisory Committee on Fiscal Policy, Ministry of Economy and Finance
  • Former) President, National Institute of Development of Public Officials
  • Former) President, 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 Kang Youngchul(Chairman)
Kang Yonghyeon
Kim Gunho