| Executive Director |
Kim Jae Young |
Chairman of the Board of Directors
Representative Director |
- ∙(Current) Chairman of Board of Directors, Lionheart Studio Co., Ltd.
- ∙Representative Director, Action Square Co., Ltd.
- ∙Chief Development Officer, NEOWIZ Corp.
- ∙Softnyx Co.,Ltd.
- ∙KOEI CO., LTD
|
Mar.29, 2027 |
| Executive Director |
Kim Beom |
Chief Art Officer |
- ∙(Current) CAO, Lionheart Studio Co., Ltd.
- ∙AD, PearlAbyss Corp.
- ∙Lead Concept Art, NCsoft Corporation
- ∙AD, CWAVESOFT
- ∙NEXON Co., Ltd.
|
Apr.26, 2025 |
| Independent Director |
Kim Jong Chul |
Chairman of Internal Trading Committee
Member of Audit Committee |
- ∙(Current) Invited Professor, College of Business and Technology, KAIST
- ∙Representative Director, Air Premia Inc.
- ∙Advisor, EON GROUP
- ∙Representative Director, JEJUAIR, CO., LTD.
- ∙Independent Director, The Circle Foundation
- ∙Representative Director, EON GROUP
- ∙McKinsey&Co.
- ∙International Paper, Corporate Research Center
|
Mar.29, 2026 |
| Independent Director |
Kim Jin Suk |
Chairman of Independent Director Recommendation Committee
Member of Audit Committee |
- ∙(Current) Partner Attorney, Barun Law LLC.
- ∙Deputy District Attorney, Jeonju District Prosecutor's Office
- ∙Head of Future Planning Division·Criminal Policy Division, Supreme Prosecutors’ Office
- ∙Head of Female & Children Crimes Investigation Dept., Seoul Central District Prosecutors’ Office
- ∙Auditor of Policy Planning Division, Ministry of Justice
- ∙Professor, the Judicial Research and Training Institute
- ∙Deputy Public Officer, Supreme Prosecutors’ Office
- ∙Female Policy Officer, Ministry of Justice
- ∙Prosecutor, Gwangju District Prosecutor’s Office
- ∙Prosecutor, Seoul District Prosecutors’ Office
|
Mar.29, 2026 |
| Independent Director |
Wui Jin Oh |
Chairman of Audit Committee
Member of Internal Trading Committee |
- ∙(Current) Partner, Grant Thornton Daejoo
- ∙(Current) Independent Director, LOTTECAPITAL CO.,LTD.
- ∙(Current) Independent Director, Maeil Dairies Co., Ltd. JIN AM Social Welfare Foundation
- ∙Partner, Bank&Finance, KPMG Samjong Accounting Corp.
|
Mar.29, 2026 |
| Independent Director |
Jeong Je Chang |
Member of Independent Director Recommendation Committee |
- ∙(Current) Professor, Department of Electronic Engineering, Hanyang University
- ∙Signal Processing Institute, SAMSUNG ELECTRONICS CO,.LTD
|
Mar.29, 2026 |
| Independent Director |
Ha Byoung Chun |
Member of Independent Director Recommendation Committee
Member of Internal Trading Committee |
- ∙(Current) Professor, School of Business, Sogang University
|
Mar.29, 2026 |
| Non-executive Director |
Han Sang Woo |
Non-executive Director |
- ∙(Current) CEO, Kakao Games Corp.
- ∙CEO, Tencent Korea
- ∙COO, AINA GAMES Co., Ltd.
- ∙Vice President, NEOWIZ Corp.
|
Mar.29, 2027 |
| Non-executive Director |
Lee Si Woo |
Non-executive Director |
- ∙(Current) CBO, Kakao Games Corp.
- ∙Bsuiness Division, Kakao Games Corp.
- ∙Director, GAMEIN Foundation
- ∙Business Part, Wemade Entertainment Co., Ltd.
|
Mar.29, 2027 |