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 |
Governance
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