Inside Directors
- Key Career
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Dongsung Chemical, Chairman
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Busan Mecenat Association, Chairman
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Busan Chamber of Commerce & Industry, Vice Chairman
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Honorary Consulate of Austria in Korea, Honorary Consul
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- Term
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- March 2026 – March 2029
- First Appointment Date
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- March 2008
- Notes
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- Board Chairman, Strategy Committee Chairperson
- Key Career
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Dongsung Chemical, CEO
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Future Strategy Division, Dongsung Corporation, Director
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Samjong KPMG, Senior Analyst
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- Term
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- March 2025 – March 2028
- First Appointment Date
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- March 2016
- Notes
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- Strategy Committee Member, Management Committee Member, ESG Management Committee Member
- Key Career
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Dongsung Chemical, CEO
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Korea Polyurethane Industry Association Inc., Chairman
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KOLON BASF InnoPOM Inc. Joint Representative Managing Director
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Specialties Business Cluster, BASF Korea Ltd. President
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- Term
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- March 2026 – March 2029
- First Appointment Date
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- March 2020
- Notes
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- Management Committee Chairperson, ESG Management Committee Member
Outside Directors / Auditors
- Key Career
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Graduate School of Public Administration, Seoul National University, Professor Emeritus
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Chung-Ang University Educational Corporation, Trustee
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National Tax Administration Reform Committee, NTS, Chairman
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Doosan Yonkang Foundation, Director
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Asan Social Welfare Foundation, Auditor
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Audit Committee, LS ELECTRIC, Outside Director & Member
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- Term
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- March 2026 – March 2027
- First Appointment Date
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- March 2026
- Key Career
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IESE Business School, Visiting Professor
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Shizenkan University, Honorary Professor
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Business School, Seoul National University, Dean Financial Innovation Subcommittee, Financial Services Commission (FSC), Chairman
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Xio Academy, Chairman of the Board
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Shinhan Bank, Chairman of the Board of Directors
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- Term
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- March 2026 – March 2027
- First Appointment Date
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- March 2024
- Notes
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- ESG Management Committee Member
- Key Career
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Next World Insight, Chairman & CEO
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Korea Chain Store Association (KOCA), Vice Chairman
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Homeplus, Co-CEO
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Public Relations & Social Contribution Division, Samsung Tesco, Head of Division
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- Term
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- March 2026 – March 2027
- First Appointment Date
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- March 2022
- Notes
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- ESG Management Committee Chairperson
- Key Career
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Shinhan Accounting Corporation, Deputy CEO
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Tax Adjustment Review Committee, KICPA (Korean Institute of Certified Public Accountants), Former Member
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Audit & Assurance Division, EY Han Young, Former Partner
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- Term
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- March 2026 – March 2029
- First Appointment Date
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- March 2026
- Notes
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- Board Committees
Board Committees
- Strategy Committee
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- 1) Purpose
- The Committee conducts a preliminary review of major investment activities and deliberates and resolves on management decisions across the company.
- 2) Roles and Functions
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- a. Strengthened preliminary review of major investment activities
- b. Approval of annual and medium-to-long-term business strategies and plans
- c. Review of business performance and key matters
- 3) Composition
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Composed of two or more directors appointed by the Board of Directors.
- Jeongho Baek (Chairperson / Inside Director), Jinwoo Baek (Inside Director)
- Management Committee
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- 1) Purpose
- The Committee conducts a preliminary review of significant financial activities and deliberates and resolves on certain routine financial matters.
- 2) Roles and Functions
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- a. Financial matters
- b. General management matters, matters delegated by the Board of Directors, and matters deemed necessary by the Management Committee Chairperson
- 3) Composition
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Composed of two or more directors appointed by the Board of Directors.
- Manwoo Lee (Chairperson / Inside Director), Jinwoo Baek (Inside Director)
- ESG Management Committee
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- 1) Purpose
- The ESG Committee evaluates ESG risks, including climate change, and serves as the governing body to deliberate and approve core ESG policies and strategies.
- 2) Roles and Functions
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- a. Matters related to the establishment of short-term and mid- to long-term ESG policies and goals
- b. Matters concerning the publication of the Sustainability Report
- c. Periodic or ad hoc reviews of the implementation status and outcomes of
- d. Identification and assessment of ESG-related risks and opportunities
- e. Establishment of directions and action plans for responding to ESG issues, among other related matters
- 3) Composition
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Composed of two or more directors appointed by the Board of Directors.
- Dowon Seol (Committee Chair / Independent Director), Cheolsoon Park (Independent Director), Jinwoo Baek (Executive Directors), Manwoo Lee (Executive Directors)
