Governance

Status of the board of directors

(As of March 28, 2022)

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Category Name Major experience Duty
Executive Director Gyeong-won Pyo
  • (Current) CEO of Aekyung Chemical
  • (Former) CEO of Aekyung Chemical
  • (Former) CEO of Hyosung TNS
CEO,
The chair of the board of directors,
Member of Independent director recommendation committee
Executive Director Yeong-shin Jang
  • (Current) Chairman of Aekyung Group
  • (Former) Chairman of Korean Women Entrepreneurs Association
  • (Former) Vice chairman of the Federation of Korean Industries
Chairman of the group
Executive Director Saeng-hwan Park
  • (Current) Head of the Plasticizer Business Division of Aekyung Chemical
  • (Former) Head of the Global Business Division of Aekyung Petrochemical
  • (Former) Head of Aekyung (Ningbo) Chemical
Head of the plasticizer business division
Executive Director Seong-wan Kim
  • (Current) Head of the Business Management Division of Aekyung Chemical
  • (Former) Head of the Management Planning Division of AK Chemtech
  • (Former) Executive of the Management Planning HQ of AMPLUS Asset Development
Head of the business management division (CFO),
Member of Fair trade committee
Non-executive Director Jang-hwan Lee
  • (Current) Head of the Finance Team of AK Holdings (CFO)
  • (Former) Head of the Financial Investment Group of Lotte Insurance
  • (Former) Head of the Alternative Investment Team of Lotte Insurance
  • (Former) Chief researcher of the Lotte Policy HQ Future Strategy Center
Member of Independent director recommendation committee
Independent Director Yong-sang Woo
  • (Current) Independent director & Audit committee chairperson of GAON Cable
  • (Current) Associate professor at Ewha Womans University (Accounting)
  • (Former) Assistant professor at the Catholic University of Korea (Accounting)
The chair of Fair trade committee,
Member of Audit committee
Independent Director Tae-jun Yeon
  • (Current) Vice president of Homeplus
  • (Former) Vice president and managing director of GSK Korea
The chair of Independent director recommendation committee,
Member of Audit committee,
Member of Fair trade committee
Independent Director Seong-doh Joo
  • (Current) Auditor of UBCare
  • (Former) Chairperson of the audit committee of Aju Capital
  • (Former) CEO of SCI Information Service
The Chair of Audit committee,
Member of Fair trade committee,
Member of Independent director recommendation committee