KRAFTON operates an extended board structure that includes the Voting Board with legal decision-making authority and an Advisory Board composed of external experts.
This structure enhances the depth and expertise of board discussions and strengthens the advisory function to effectively support strategic decision-making.
Voting Board
| Directors | Name | Position | Professional & Educational Background | Term |
|---|---|---|---|---|
| Executive Director | Byung-Gyu Chang | Chairman of the Board of Directors, Member of Nominating & Governance Committee, Member of ESG 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. · (Current) Vice Chairman, Seoul Chamber of Commerce & Industry (Seoul CCI) · (Current) Director, The National Academy of Engineering of Korea |
2026 Annual General Meeting of Shareholders |
| Executive Director | Changhan Kim | Chief Executive Officer |
· 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, Member of ESG 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) Member, Prime Minister's Office, Fair Trade Commission, Committee on Consumer Policy-Financial Subgroup · (Current) Vice Chairman, Financial Information Society of Korea |
2027 Annual General Meeting of Shareholders |
| Independent Director | Sue Kyung Lee | Chairman of Nominating & Governance Committee, Member of Talent & Compensation Committee |
· B.A. in English Language and Literature, Yonsei University
· Master in Business Administration, Yonsei University · (Current) CEO, Global SK-II, Singapore Branch, P&G International Operations |
2027 Annual General Meeting of Shareholders |
| Independent Director | Bora Chung | Chairman of Talent & 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 Paik | Member of Audit Committee, Member of Nominating & Governance Committee |
· B.A. in Business, Seoul National University
· MBA, Harvard University · Studio Director of Walt Disney · (Current) CEO & Co-founder, Rael, Inc. · (Current) Director, Rael Korea Inc. |
2026 Annual General Meeting of Shareholders |
| Independent Director | Kuh (Brandon) Yoon | Chairman of ESG Committee, Member of Compensation Committee, Member of Audit 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 · VP, Autodesk Digital and E-Commerce · (Current) Co-founder, Newco Talent LLC |
2026 Annual General Meeting of Shareholders |
Advisory Board
| Directors | Name | Roles | Professional & Educational Background | Term |
|---|---|---|---|---|
| Non-Executive Director | Kevin Maxwell Lin | Industry Advisory |
· B.A. in Ecology & Evolutionary Biology, Yale University
· Twitch Co-founder, COO · Twitch CSI · (Current) Metatheory CEO |
2022.01~ |
| Non-Executive Director | Sanghun Kim | Legal Advisory |
· B.A. in Law, Seoul National University
· Completed M.A. coursework in Legal Philosophy, Seoul National University · LL.M., Harvard Law School · (Current) Partner, Sazze Partners · (Current) Advisor, Woowa Brothers Corp. · (Current) Outside Director, Dr. Diary Co., Ltd. |
2025.04~ |