이사회 구성에 관한 내용입니다.
Directors Name Position Professional & Educational Background Term
Executive Director Byung-Gyu Chang Chairman of the Board of Directors,
Member of Strategy Committee,
Member of Independent Director Recommendation Committee
· B.S. in Computer Science, KAIST
· M.S. in Computer Science, KAIST
· Ph.D. Candidate in Computer Science, KAIST
· Founder & Director, NEOWIZ
· Founder & CEO, 1noon
· Chairman of the Presidential Committee on the Fourth Industrial Revolution
· (Current) Advisor, BonAngels Venture Partners
· (Current) Chairman of Board of Directors, KRAFTON, Inc.
2023 Annual General Meeting of Shareholders
Executive Director Changhan Kim Chief Executive Officer,
Executive Director,
Member of Strategy Committee
· B.S. in Computer Science, KAIST
· M.S. in Computer Science, KAIST
· Ph.D. in Computer Science, KAIST
· CTO & CTD, NextPlay
· Development PD, Ginno Games
· Head of Development Division, Bluehole Ginno Games
· CEO, PUBG Corporation
· (Current) CEO, KRAFTON, Inc.
2023 Annual General Meeting of Shareholders
Independent Director Eun Jung Yeo Independent Director,
Chairman of Audit Committee
· B.S. in Chemical engineering, Seoul National University
· M.S. in Chemical engineering, Seoul National University
· Ph.D. in Economics, University of Michigan
· (Current) Associate Professor, Department of Management, Chungang University
· (Current) Independent director and Member of Audit Committee, KT Corporation
2024 Annual General Meeting of Shareholders
Independent Director Soo Kyung Lee Independent Director,
Chairman of Independent Director Recommendation Committee,
Member of Audit Committee
· B.A. in English Language and Literature, Yonsei University
· Master in Business Administration, Yonsei University
· (Current) Senior Vice President, Skin and Personal Care, Global Safeguard, P&G China
2024 Annual General Meeting of Shareholders
Independent Director Yang Hee Baik Independent Director,
Member of Audit Committee,
Member of Independent Director Recommendation Committee
· B.A. in Business, Seoul National University
· MBA, Harvard University
· Studio Director of Walt Disney
· (Current) Co-founder, Rael, Inc.
2024 Annual General Meeting of Shareholders
Independent Director Kevin Maxwell Lin Independent Director,
Member of Strategy Committee
· B.S. in Ecology Evolutionary Biology, Yale University
· Co-founder and COO of Twitch
· CSI of Twitch
2024 Annual General Meeting of Shareholders
Non-Executive Director Xiaoyi Ma Non-Executive Director
· B.S. in Computer Science, Shanghai Jiaotong University
· Fu Dan Univ. EMBA
· (Current) Tencent Games, Senior Vice President
November 2021