KUMHO PETROCHEMICAL

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Board of Directors

Organization of BoD

- The BoD of Kumho Petrochemical is composed of ten members, including three internal directors and seven external directors.
- The majority of the members (70%) are external directors so as to ensure the BoD’s independence and expertise.
  • Jong Hoon Baek

    CEO & Internal Director

    First day in office : 2021.03.26
    Last day in office(E) : 2024.03.25
    Expertise : Business, Chemistry
    Major accomplishments :
    Former) Executive Vice President & Head of Sales Division of Kumho Petrochemical
    Current) CEO of Kumho Petrochemical

  • Young Hoon Ko

    Internal Director

    First day in office : 2021.06.15
    Last day in office(E) : 2024.06.14
    Expertise : R&D
    Major accomplishments :
    Former) Direct & Executive Director of Kumho Petrochemical R&BD Center
    Current) Direct & Vice President of Kumho Petrochemical R&BD Center

  • Young Do Ko

    Internal Director

    First day in office : 2021.06.15
    Last day in office(E) : 2024.06.14
    Expertise : Finance, Accounting
    Major accomplishments :
    Former) Executive Director of Purchasing Finance of Kumho Petrochemical
    Current) Direct of Management Division of Kumho Petrochemical

  • Jin Ho Chung

    External Director

    First day in office : 2013.05.20
    Last day in office(E) : 2022.03.28
    Expertise : Finance, Banking
    Major accomplishments :
    Former) CEO of Prudential Financial
    Current) Chairman of the Wells Investment

  • Jae Kyung Lee

    External Director

    First day in office : 2020.03.13
    Last day in office(E) : 2023.03.12
    Expertise : Business, Banking, Accounting
    Major accomplishments :
    Former) Chairman of Doosan Engineering & Construction
    Current) Advisor to Doosan Group

  • Do Soung Choi

    External Director

    First day in office : 2021.03.26
    Last day in office(E) : 2024.03.25
    Expertise : Finance, Accounting, Risk Management
    Major accomplishments :
    Former) Economics Professor of Seoul National University
    Current) Endowed Chair Professor of Global Management at Gachon University

  • Jung Mi Lee

    External Director

    First day in office : 2021.03.26
    Last day in office(E) : 2024.03.25
    Expertise : Law, ESG
    Major accomplishments :
    Former) Judge of the Constitutional Court
    Current) Executive Advisor Attorney of LOGOS Law LLC

  • Soon Ae Park

    External Director

    First day in office : 2021.03.26
    Last day in office(E) : 2024.03.25
    Expertise : ESG, Policy
    Major accomplishments :
    Former) Professor of Public Administration at Seoul National University
    Current) Chairman of the Korean Incorporation for Public Administration

  • Lee Seok Hwang

    External Director

    First day in office : 2021.03.26
    Last day in office(E) : 2024.03.25
    Expertise : Finance, Accounting, ESG, Risk management
    Major accomplishments :
    Current) Professor of Business Administration at Seoul National University
    Current) External Director of CJ CGV

  • Yong Sun Chung

    External Director

    First day in office : 2019.03.29
    Last day in office(E) : 2022.03.28
    Expertise : Finance, Banking
    Major accomplishments :
    Former) Deputy Chair/Acting Vice Chair of Financial Supervisory Service
    Current) External Director of Mirae Asset Securities

BoD Committees

Committee Composition First day in office Remarks
Audit Committee External Director Lee Seok Hwang 2021.03.26 Chair of Committee
Jin Ho Chung 2013.05.20 -
Jae Kyung Lee 2020.03.13 -
Do Soung Choi 2021.03.26 -
Management Committee Internal Director Jong Hoon Baek 2021.03.26 Chair of Committee
Young Do Ko 2021.06.15 -
Related Party
Transaction Committee
External Director Jung Mi Lee 2021.03.26 Chair of Committee
Yong Sun Chung 2019.03.29 -
Lee Seok Hwang 2021.03.26 -
Compensation Committee External Director Jae Kyung Lee 2020.03.13 Chair of Committee
Yong Sun Chung 2019.03.29 -
Soon Ae Park 2021.03.26 -
Independent Director Nomination External Director Jin Ho Chung 2013.05.20 Chair of Committee
Jae Kyung Lee 2020.03.13 -
Do Soung Choi 2021.03.26 -
ESG Committee External Director Soon Ae Park 2021.03.26 Chair of Committee
Do Soung Choi 2021.03.26 -
Jung Mi Lee 2021.03.26 -
Internal Director Jong Hoon Baek 2021.03.26 -
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