Board of Directors
Organization of BoD
- The majority of the members (70%) are external directors so as to ensure the BoD’s independence and expertise.
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- Do Soung Choi
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Chair of BoD & Independent Director
First day in office : 2021.03.26
Last day in office(E) : 2027.03.22
Expertise : Finance/Financial, Risk Management, Governance
Major accomplishments :
Former) Economics Professor of Seoul National University
Current) President of Handong Global University
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- Jong Hoon Baek
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CEO & Executive Director
First day in office : 2021.03.26
Last day in office(E) : 2027.03.22
Expertise : Industry, Management, Sales
Major accomplishments :
Current) CEO & President of Kumho Petrochemical
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- Jun Kyung Park
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Executive Director
First day in office : 2022.07.21
Last day in office(E) : 2025.07.21
Expertise : Industry, Management, Sales
Major accomplishments :
Former) Senior Executive Vice President & Managing Director of Sales Division of Kumho Petrochemical
Current) President of Kumho Petrochemical
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- Young Do Ko
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Executive Director
First day in office : 2021.06.15
Last day in office(E) : 2027.03.22
Expertise : Finance/Financial, Risk Management, Management
Major accomplishments :
Former) Executive Director of Purchasing Finance of Kumho Petrochemical
Current) Direct of Management Division of Kumho Petrochemical
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- Sang Soo Park
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Independent Director
First day in office : 2022.03.25
Last day in office(E) : 2025.03.25
Expertise : Finance/Financial, Risk Management, Law/Policy
Major accomplishments :
Former) Chairperson, Specialized Committee on Stewardship Responsibility of National Pension Service
Current) Honorary Professor of Kyung Hee University Business School
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- Jung Mi Lee
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Independent Director
First day in office : 2021.03.26
Last day in office(E) : 2027.03.22
Expertise : Risk Management, Governance, Law/Policy
Major accomplishments :
Former) Judge of the Constitutional Court
Current) Executive Advisor Attorney of LOGOS Law LLC
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- Young Woo Park
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Independent Director
First day in office : 2022.03.25
Last day in office(E) : 2025.03.25
Expertise : Law/Policy, Environment/Climate Change
Former) Head of Asia-Pacific office, United Nations Environment Programme (UNEP)
Current) Director of EcoMom Korea
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- Tae Kyun Kwon
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Independent Director
First day in office : 2022.07.21
Last day in office(E) : 2025.07.21
Expertise : Finance/Financial, Trade/Procurement, Governance
Former) Plenipotentiary to the United Arab Emirates
Current) Independent Director at POSCO Holdings Inc.
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- Jee Yoon Lee
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Independent Director
First day in office : 2022.07.21
Last day in office(E) : 2025.07.21
Expertise : Environment/Climate Change, Safety/Health
Former) Director (Grade III Official) of Environmental Health Policy Division of Ministry of Environment
Former) Vice Chair of Korea Chemicals Management Association
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- Jeung Won Yang
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Independent Director
First day in office : 2024.03.22
Last day in office(E) : 2027.03.22
Expertise : Finance/Financial, Management, Risk Management
Former) CEO of Samsung Active Asset Management
Current) Independent Director at KB Securities
BoD Committees
| Committee | Composition | First day in office | Remarks | |
|---|---|---|---|---|
| Audit Committee | Independent Director | Sang Soo Park | 2022.03.25 | Chair of Committee |
| Do Soung Choi | 2021.03.26 | - | ||
| Jeung Won Yang | 2024.03.22 | - | ||
| Management Committee | Executive Director | Jong Hoon Baek | 2021.03.26 | Chair of Committee |
| Young Do Ko | 2021.06.15 | - | ||
| Jun Kyung Park | 2022.07.21 | - | ||
| Related Party Transaction Committee |
Independent Director | Jung Mi Lee | 2021.03.26 | Chair of Committee |
| Sang Soo Park | 2022.03.25 | |||
| Young Woo Park | 2022.03.25 | - | ||
| Tae Kyun Kwon | 2022.07.21 | - | ||
| Compensation Committee | Independent Director | Tae Kyun Kwon | 2022.07.21 | Chair of Committee |
| Jee Yoon Lee | 2022.07.21 | - | ||
| Jeung Won Yang | 2024.03.22 | - | ||
| Independent Director Nomination | Independent Director | Do Soung Choi | 2021.03.26 | Chair of Committee |
| Jung Mi Lee | 2021.03.26 | - | ||
| Jeung Won Yang | 2024.03.22 | - | ||
| ESG Committee | Independent Director | Jee Yoon Lee | 2022.07.21 | Chair of Committee |
| Do Sung Choi | 2021.03.26 | - | ||
| Jung Mi Lee | 2022.03.26 | - | ||
| Young Woo Park | 2022.03.25 | - | ||
| Executive Director | Jong Hoon Baek | 2021.03.26 | - | |
| Jun Kyung Park | 2022.07.21 | - | ||
