| 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 | 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 | Chairman of Independent Director Recommendation Committee, Member of Audit Committee, Member of Compensation 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 | Chairman of Compensation Committee, 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 | 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 | Member of Compensation Committee |
· 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 |