Skip to Content

Board

As of March 28, 2025

Woong Seob, Zhin

Title
Chairman of Board of Directors
Chairman of ESG Committee
Member of Nomination Committee
Career
M.A in Law, Konkuk University
M.A in Public Administration, Seoul National University
M.A in in Economics, State University of New York
President and CEO of the Korea Finance Corporation
Head of the Financial Supervisory Service(Present) Senior Advisor, Lee & Ko.
Appointment Date
Mar 30, 2021
Position Terms
Until the end of 2026 AGM

Ho Young, Yun

Title
Chief Executive Officer
Member of ESG Committee
Career
B.A in Business Administration, Hanyang UniversityVice President, Daum CommunicationHead of Kakao Mobile Bank task force
(Present) Outside Director and Audit Committee Member, Grab Holdings Ltd
Appointment Date
Dec 23, 2016
Position Terms
Until the end of 2027 AGM

Kim, Kwang Ok

Title
Executive Vice President
Member of Internal Control Committee
Member of Board Risk Committee
Career
B.A in Trade, Korea University
Head of Corporate Finance, Korea Investment & Securities
Compliance Officer, Korea Investment Holdings
Executive Director, Korea Investment Partners
Appointment Date
Mar 30, 2020
Position Terms
Until the end of 2026 AGM

Kwon, Dae Yeol

Title
Member of Compensation Committee
Member of ESG Committee
Career
B.A in Law, Seoul National University
M.A in Journalism, Yonsei University Graduate School of Journalism and Public Relations
Director of communications, Kakao(Present) Chairman of ESG Committee, Kakao Corporate Alignment(CA)
(Present) Non-executive Director, Kakao Mobility
Appointment Date
Mar 28, 2024
Position Terms
Until the end of 2026 AGM

Kim, Ryoon Hee

Title
Chairman of Nomination Committee
Member of Internal Control Committee
Career
B.S in Management Engineering
M.S in Management Engineering
Ph.D. in Finance, University of Illinois
Assistant Professor, Department of Economics and Finance, Hong Kong City University
Professor of Economist, Soongsil University(Present) Professor of Technology management, KAIST
Appointment Date
Mar 28, 2024
Position Terms
Until the end of 2026 AGM

Kim, Bu Eun

Title
Chairman of Audit Committee
Member of Compensation Committee
Career
B.A in Accounting, Kyungnam University
Vice President, Seoul Guarantee Insurance
Appointment Date
Mar 28, 2024
Position Terms
Until the end of 2026 AGM

Jung Ki, Kim

Title
Chairman of Board Risk Committee
Member of Audit Committee
Career
B.A in Business Administration, Korea University
M.S in Financial Engineering, KAIST
Head of Marketing Group, Hana Bank(Vice President)
Outside Director, Korea Investment Holdings and Korea Investment Securities
Appointment Date
Mar 26, 2025
Position Terms
Until the end of 2027 AGM

Sang Sub, Um

Title
Chairman of Internal Control Committee
Member of Audit Committee
Career
B.A in Business Administration, Kyunghee University
M.A in Education, Ajou University
Senior Judge, Suwon District Court / Suwon Family Court
(Present) Partner Attorney, Jipyong Law Firm
Appointment Date
Mar 26, 2025
Position Terms
Until the end of 2027 AGM

Ho Seok, Yu

Title
Chairman of Compensation Committee
Member of Board Risk Committee
Member of Nomination Committee
Career
M.A in International Economics, Seoul National University
M.S in Financial Engineering, KAIST
Vice President, Samsung Life Insurance(CFO)
Vice President, Samsung Economic Research Institute
Appointment Date
Mar 26, 2025
Position Terms
Until the end of 2027 AGM

Board table. Name, title, career, appointment date, position terms.
Name	Title	Career	Appointment Date	Position Terms
Woong Seob, Zhin	Chairman of Board of Directors Chairman of ESG Committee Member of Nomination Committee	M.A in Law, Konkuk University M.A in Public Administration, Seoul National University M.A in in Economics, State University of New York President and CEO of the Korea Finance Corporation Head of the Financial Supervisory Service(Present) Senior Advisor, Lee & Ko.	Mar 30, 2021	Until the end of 2026 AGM
Ho Young, Yun	Chief Executive Officer Member of ESG Committee	B.A in Business Administration, Hanyang UniversityVice President, Daum CommunicationHead of Kakao Mobile Bank task force (Present) Outside Director and Audit Committee Member, Grab Holdings Ltd	Dec 23, 2016	Until the end of 2027 AGM
Kim, Kwang Ok	Executive Vice President Member of Internal Control Committee Member of Board Risk Committee	B.A in Trade, Korea University Head of Corporate Finance, Korea Investment & Securities Compliance Officer, Korea Investment Holdings Executive Director, Korea Investment Partners	Mar 30, 2020	Until the end of 2026 AGM
Kwon, Dae Yeol	Member of Compensation Committee Member of ESG Committee	B.A in Law, Seoul National University M.A in Journalism, Yonsei University Graduate School of Journalism and Public Relations Director of communications, Kakao(Present) Chairman of ESG Committee, Kakao Corporate Alignment(CA) (Present) Non-executive Director, Kakao Mobility	Mar 28, 2024	Until the end of 2026 AGM
Kim, Ryoon Hee	Chairman of Nomination Committee Member of Internal Control Committee	B.S in Management Engineering M.S in Management Engineering Ph.D. in Finance, University of Illinois Assistant Professor, Department of Economics and Finance, Hong Kong City University Professor of Economist, Soongsil University(Present) Professor of Technology management, KAIST	Mar 28, 2024	Until the end of 2026 AGM
Kim, Bu Eun	Chairman of Audit Committee Member of Compensation Committee	B.A in Accounting, Kyungnam University Vice President, Seoul Guarantee Insurance	Mar 28, 2024	Until the end of 2026 AGM
Jung Ki, Kim	Chairman of Board Risk Committee Member of Audit Committee	B.A in Business Administration, Korea University M.S in Financial Engineering, KAIST Head of Marketing Group, Hana Bank(Vice President) Outside Director, Korea Investment Holdings and Korea Investment Securities	Mar 26, 2025	Until the end of 2027 AGM
Sang Sub, Um	Chairman of Internal Control Committee Member of Audit Committee	B.A in Business Administration, Kyunghee University M.A in Education, Ajou University Senior Judge, Suwon District Court / Suwon Family Court (Present) Partner Attorney, Jipyong Law Firm	Mar 26, 2025	Until the end of 2027 AGM
Ho Seok, Yu	Chairman of Compensation Committee Member of Board Risk Committee Member of Nomination Committee	M.A in International Economics, Seoul National University M.S in Financial Engineering, KAIST Vice President, Samsung Life Insurance(CFO) Vice President, Samsung Economic Research Institute	Mar 26, 2025	Until the end of 2027 AGM

Board Skill Matirx

Board Skill Matirx Table
Classification		Zhin, Woong Seob	Yun, Ho Young	Kim, Kwang Ok	Dae Yeol, Kwon	Ryoon Hee, Kim	Bu Eun, Kim	Jung Ki, Kim	Sang Sub, Um	Ho Seok, Yu
Current Status	Position as Director	Outside (Chairman)	Executive (CEO)	Executive (Vice President)	Non-Executive	Outside	Outside	Outside	Outside	Outside
Current Status	Appointed (Reappointment)	Mar 30, 2021 (3)	Dec 23, 2016 (4)	Mar 30, 2020 (2)	Mar 28, 2024 (-)	Mar 28, 2024 (-)	Mar 28, 2024 (-)	Mar 26, 2025 (-)	Mar 26, 2025 (-)	Mar 26, 2025 (-)
Diversity	Gender	Male	Male	Male	Male	Female	Male	Male	Male	Male
	Year of Birth	1959	1971	1967	1968	1981	1964	1962	1967	1963
	Nationality	Korean	Korean	Korean	Korean	Korean	Korean	Korean	Korean	Korean
	Degree	M.A (Economics)	B.A (Management)	B.A (Commerce & Trade)	M.A (PR)	PhD (Finance)	B.A (Accounting)	M.S (Finance)	M.A (Education)	M.S (Finance)
Profession	Finance
	Economy / Management
	Finance / Accounting
	Laws / Regulations
	Risk Management
	IT
	ESG / Consumer Protection