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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 55 53 52 62 61 63 54
Leadership
- CEO experience
- CFO experience
Management/Strategy
Financial/Accounting
Legal
ESG
M&A
IT/Technology
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