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Directors Name Position Professional & Educational Background Term
Executive Director Byung-Gyu Chang Chairman of the Board of Directors,
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.
2026 Annual General Meeting of Shareholders
Executive Director Changhan Kim Chief Executive Officer,
Executive Director
· 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.
2026 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) Professor, School of Business, Chung-Ang University
· (Current) Director, Korean Securitis Association
· (Current) Auditor, Financial Information Society of Korea
· (Current) Non-executive director, Korea Minting and Security Printing Corporation
· (Current) Independent director and Member of Audit Committee, KT Corporation
2024 Annual General Meeting of Shareholders
Independent Director Sue 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
· (Current) CEO, Global SK-II, Singapore Branch, P&G International Operations
2024 Annual General Meeting of Shareholders
Independent Director Bora Chung Independent Director, Member of Audit Committee
· AB in Economics, Harvard University
· MBA, Standford University
· Director, Worldwide Payments and Financing, Apple Online Stores (U.S.), Apple
· Vice President, Global Payments Product (U.S.), eBay
· Chief Product Officer, Korea, eBay
· Chief Experience Officer (U.S.), Advisor (U.S.), Bill.com
· (Current) Non-executive director and member of Audit Committee, Remitly Global
· (Current) DCM Operating Advisor, DCM Ventures
· (Current) Strategic Advisor, Korea Credit Data
2026 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) CEO & Co-founder, Rael, Inc.
2024 Annual General Meeting of Shareholders
Independent Director Kuh (Brandon) Yoon Independent Director
· BBA, University of Notre Dame
· PhD, Organizational Theory and HR Management, The University of Iowa
· MS Store Online Senior Director, Microsoft
· Corporate VP of Ecomerce & Digital Marketing, Consumer Electronics Division, Samsung Electronics
· General Manager and Country Representative, Apple Korea
· (Current) Co-founder, Newco Talent LLC
2026 Annual General Meeting of Shareholders