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 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

  • Jun Kyung Park

    Internal Director

    First day in office : 2022.07.21
    Last day in office(E) : 2025.07.20
    Expertise : Industry, Management, Sales
    Major accomplishments :
    Former) Managing Director of Resin Sales of Kumho Petrochemical
    Current) Senior Executive Vice President & Managing Director of Sales Division of Kumho Petrochemical

  • 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

  • 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 :
    Former) Vice President of Korea Accounting Association
    Current) Professor of Business Administration at Seoul National University

  • Sang Soo Park

    External Director

    First day in office : 2022.03.25
    Last day in office(E) : 2025.03.24
    Expertise : Finance, Accounting, Risk Management, Policy
    Major accomplishments :
    Former) Chairperson, Specialized Committee on Stewardship Responsibility of National Pension Service
    Current) Honorary Professor of Kyung Hee University Business School

  • Young Woo Park

    External Director

    First day in office : 2022.03.25
    Last day in office(E) : 2025.03.24
    Expertise : ESG, Policy
    Former) Head of Asia-Pacific office, United Nations Environment Programme (UNEP)
    Current) Director of EcoMom Korea

  • Tae Kyun Kwon

    External Director

    First day in office : 2022.07.21
    Last day in office(E) : 2025.07.20
    Expertise : Finance Acumen, Trade/Procurement, Policy
    Former) Commissioner of Public Procurement Service
    Current) Independent Director of POSCO Holdings Inc.

  • Jee Yoon Lee

    External Director

    First day in office : 2022.07.21
    Last day in office(E) : 2025.07.20
    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

BoD Committees

Committee Composition First day in office Remarks
Audit Committee External Director Lee Seok Hwang 2021.03.26 Chair of Committee
Do Soung Choi 2021.03.26 -
Sang Soo Park 2022.03.25 -
Management Committee Internal 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
External Director Jung Mi Lee 2021.03.26 Chair of Committee
Lee Seok Hwang 2021.03.26 -
Young Woo Park 2022.03.25 -
Compensation Committee External Director Sang Soo Park 2022.03.25 Chair of Committee
Tae Kyun Kwon 2022.07.21 -
Jee Yoon Lee 2022.07.21 -
Independent Director Nomination External Director Do Soung Choi 2021.03.26 Chair of Committee
Jung Mi Lee 2021.03.26 -
Tae Kyun Kwon 2022.07.21 -
ESG Committee External 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 -
Internal Director Jong Hoon Baek 2021.03.26 -
Jun Kyung Park 2022.07.21 -
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