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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 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 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