| Classification | Title | Name | Gender | Appointed on | Term (Yr) | Responsibility | Liability insurance |
|---|---|---|---|---|---|---|---|
| Inside director |
Chairman of BOD | Won Hyok Choi | Male | March 26, 2025 | 2 | CEO & Chairman of BOD | Insured |
| Director | Jung Yub Lee | Male | March 26, 2025 | 2 | Inside director | Insured | |
| Outside director | Director | Geun Woo Suh | Male | March 26, 2025 | 2 | Outside director | Insured |
| Director | Su Han Woo | Male | March 28, 2024 | 2 | Outside director | Insured | |
| Director | Gemma Lee | Female | March 28, 2024 | 2 | Outside director | Insured | |
| Director | Young Suk Joung | Male | March 28, 2024 | 2 | Outside director | Insured |
| Board members' experience, expertise, qualifications, etc. | Won Hyok Choi | Jung Yub Lee | Geun Woo Suh | Su Han Woo | Gemma Lee | Young Suk Joung |
|---|---|---|---|---|---|---|
| Accounting and Finance | ● | ● | ● | |||
| Business management | ● | ● | ||||
| Industrial experience | ● | ● | ● | |||
| Risk management | ● | ● | ● | ● | ● | ● |
| Leadership | ● | ● | ● | ● | ● | ● |
| ESG | ● | ● | ● | ● | ● | ● |
| Global business · International relations | ● | ● | ● | ● |