| Classification | Title | Name | Appointed on | Term (Yr) | Responsibility | Liability insurance |
|---|---|---|---|---|---|---|
| Inside director |
Chairman of BOD | Won Hyok Choi | March 26, 2025 | 2 | CEO & Chairman of BOD | Insured |
| Director | Jung Yub Lee | March 26, 2025 | 2 | Inside director | Insured | |
| Outside director | Director | Geun Woo Suh | March 26, 2025 | 2 | Outside director | Insured |
| Director | Yang Su Ahn | March 26, 2026 | 2 | Outside director | Insured | |
| Director | Hee Jin Park | March 26, 2026 | 2 | Outside director | Insured |
| Board members' experience, expertise, qualifications, etc. | Won Hyok Choi | Jung Yub Lee | Geun Woo Suh | Yang Su Ahn | Hee Jin Park |
|---|---|---|---|---|---|
| Accounting and Finance | ● | ● | ● | ||
| Business management | ● | ● | ● | ||
| Industrial experience | ● | ● | |||
| Risk management | ● | ● | ● | ● | ● |
| Leadership | ● | ● | ● | ● | ● |
| ESG | ● | ● | ● | ● | ● |
| Global business · International relations | ● | ● | ● |