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Term

• Mar. 2025 - Mar. 2028 (appointed in Mar 2022)

Career Highlights

• Current) Chairman of Board of Directors, Samsung Fire & Marine Insurance
• Former) President, Citibank Korea
• Former) Head of Corporate Finance Group & Senior President, Citibank Korea
• Former) Operation Manager, Samsung Securities
• M.A. in Economics, London School of Economics and Political Science

Committee Membership

• Audit and Corporate Compliance Committee, HR Evaluation and Remuneration Committee

Term

• Mar. 2026 – Mar. 2029 (appointed in Mar. 2023)

Career Highlights

• Current) Independent Director, Posco Holdings
• Former) P&G Japan/Korea Vice Chairman, Global Chief Marketing Officer, P&G Grooming
• Former) President of P&G Gillette Asia
• Former) CEO of P&G Korea
• Former) P&G Asia-Pacific India/Marketing Director
• M.A. in Biology, Yonsei University

Committee Membership

• HR Evaluation and Remuneration Committee, Strategy·ESG Committee, Internal Transaction Committtee

Term

• Mar. 2024 – Mar. 2027 (appointed in Mar. 2024)

Career Highlights

• Current) Professor, Seoul National University
• Former) Assistant Professor, Florida State University
• Ph.D. in Business Administration,
  University of California at Berkeley,
  Hass School of Business

Committee Membership

• Audit and Corporate Compliance Committee, Strategy·ESG Committee

Term

• Mar. 2026 – Mar. 2029 (appointed in Mar. 2023)

Career Highlights

• Former) CEO, Pfeifer Vacuum KOREA
• Former) CEO, DuPont Korea
• Former) Global Director of Dow Chemical Display Division
• Former) Director of R&D Center and Development Engineering, Dow Chemical Korea
• M.A. in Chemistry, Korea Advanced Institute of Science and Technology (KAIST)

Committee Membership

• Strategy·ESG Committee, Audit and Corporate Compliance Committee

Term

• Mar. 2024 – Mar. 2027 (appointed in Mar. 2024)

Career Highlights

• Former) CEO, Microsoft Korea Inc
• Former) Enterprise Commercial Leader, Microsoft Korea Inc.
• Former) Digital Group Leader, Accenture
• Former) Operating Group Leader, Accenture Korea
• PhD in Business Administration, Hongik University

Committee Membership

• Internal Transactions Committee, Strategy·ESG Committee

Term

• Mar. 2025 - Mar. 2028 (appointed in Mar. 2025)

Career Highlights

• Current) President, Tullis Russel Coaters Korea
• Former) President, Orion Engineered Carbons
• Former) President, GE Energy Korea
• Former) President of Wind Energy Business Division, Hyosung
• Former) Head, BP Korea
• Former) Foreign Legal Consultant, Kim & Chang
• Master of Laws (LLM), Georgetown University, Juris Doctor, Pepperdine University School of Law

Committee Membership

• Internal Transactions Committee, Strategy·ESG Committee

Term

• Mar. 2026 – Mar. 2029 (appointed in Mar. 2026)

Career Highlights

• Current) President/CEO, SK Innovation
• Current) President/CEO, SK Inc.
• Former) President/CEO, SK Siltron
• Former) President/CEO, SK Materials
• B.A. in Economics, Seoul National University

Committee Membership

• Strategy·ESG Committee

Term

• Nov. 2024 – Mar. 2027 (appointed in Nov. 2024)

Career Highlights

• Current) President/CEO, SK Innovation
• Current) Member of Committee on Hydrogen Economy
• Current) President, SK Innovation E&S CIC
• Former) President/CEO, SK E&S
• Former) Head of Investment Center 1, SK Inc.
• Former) Chairman of the 7th Independent Power Producer Association
• M.A. in Economics, SungKyunkwan University

Committee Membership

• Strategy·ESG Committee

Term

• Mar. 2025 – Mar. 2028 (appointed in Mar. 2025)

Career Highlights

• Current) President and Head of PM Division, SK Inc.
• Former) Head, Strategy & Finance Division, SK Innovation
• Former) Head of Solution and Platform Division, SK Energy Platform & Marketing CIC
• Former) Head, Social Value Promotion Division, SK SUPEX Council
• Former) Head, Business Strategy Planning Department, SK Energy
• MBA in University of British Columbia

Committee Membership

• HR Evaluation and Remuneration Committee, Strategy·ESG Committee