| 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. |
2023 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. |
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 | 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 | 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 |