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 & 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) President of Handong Global University
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- Jong Hoon Baek
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CEO & Internal Director
First day in office : 2021.03.26
Last day in office(E) : 2024.03.25
Expertise : Business, Chemistry
Major accomplishments :
Current) CEO & President of Kumho Petrochemical
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- Jun Kyung Park
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Internal Director
First day in office : 2022.07.21
Last day in office(E) : 2025.07.20
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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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
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- Jung Mi Lee
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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
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- Lee Seok Hwang
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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
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- Sang Soo Park
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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
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- Young Woo Park
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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
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- Tae Kyun Kwon
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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.
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- Jee Yoon Lee
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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 | - | ||
