Public Notice
Board
Kakao aims to maximize corporate values and shareholders’ interestthrough corporate management transparency.
Within the board are four sub-committees (Audit Committee, Directors Nominating Committee, Compensation Committee and ESG Committee). The chairmanship of the board is reserved for an Outside director to enhance the corporate management transparency and ensure a maximum increase in corporate values and shareholders’ interest.
이사회 메뉴
Inside director
Name / Board Position | Job Title | Professional & Educational Background | Terms |
---|---|---|---|
Eun-taek, Hong
|
CEO.
Member of ESG Committee. Member of Directors Nominating Committee. |
- Oriental History, Seoul National University
- Chief Business Officer, Kakao - Social impact Executive Vice President, Kakao - CEO, KakaoMakers - CEO, KakaoCommerce - Co-Head of Corporate Alignment Center, Kakao - (Current) CEO, Kakao |
2 years (March 29, 2022 – )
|
Jae-hyun, Bae Inside Director
|
General of Investment, Kakao Corporate Alignment Council
|
- Business Management, Sogang University
- Director of Future Strategy Office, CJ Corp. - Team leader of Big Deal, Kakao - Head of Investment Strategy dep., Kakao - CIO, Kakao - (Current) General of Investment, Kakao Corporate Alignment Council |
2 years (March 28, 2023 – )
|
Shina, Chung Other non-executive director
|
General of Business, Kakao Corporate Alignment Council
|
- French and French Literature / Business Administration, Yonsei University
- Marketing, Master of Business Administration, Yonsei University - Master of Business Administration, University of Michigan - Consultant, The Boston Consulting Group - Manager of Strategy and Business Development, eBay APAC HQ - General Manager, NHN - Managing Partner, Kakao Ventures - (Current) CEO, Kakao Ventures - (Current) General of Business, Kakao Corporate Alignment Council |
2 years (March 28, 2023 – )
|
Independent
director
Name / Board Position | Job Title | Professional & Educational Background | Terms |
---|---|---|---|
Seok, Yun
|
Chairman of the Board.
Chairman of Audit Committee. Member of Compensation Committee. |
- Bachelor degree of Business Management, Yonsei University
- MBA at NYU - Managing director, head of equity research, Credit Suisse (Korea) - Managing director, head of wholesale business/head of research center, Samsung Securities - CIO (Executive Vice President), Samsung Asset Management - CEO, Samsung Active Asset Management - Adviser, Samsung Active Asset Management - (Current) CEO, Yun & Co - (Current) Professor of Business Administration at Sookmyung Women's University |
2 years (March 28, 2023 – )
|
Se-jung, Choi
|
Chairman of Directors Nominating Committee.
Chairman of ESG Committee. Member of Audit Committee. |
- Ph.D. in Mass Media (Advertising), Michigan State University
- Assistant Professor/Associate Professor, Department of Advertising, The University of Texas at Austin - Outside director, JTBC Mediacom - Vice President, Korea Advertising Society - President, Korea Media Management Association - Editor-in-chief, The Korean Journal of Advertising and Public Relations - (Current) Professor, School of Media and Communication, Korea University - (Current) utside director and Chairman of the ESG Committee, GIIR Corporation |
2 years (March 28, 2023 – )
|
Sun-kyung, Shin
|
Chairman of Compensation Committee.
Member of Audit Committee. Member of Directors Nominating Committee. |
- College of Law (LL.B.), Seoul National University
- Judicial Research & Training Institute, Supreme Court of Korea - Graduate School of Law, Seoul National University - Stanford Law School, USA (LL.M.) - Shin & Kim LLC (Finance Partner) - Leading Individual, Chambers Asia-Pacific, Capital Markets - (Current) Present Partner, LIWU Law Group - (Current) Member of Finance Dispute Mediation Committee, Financial Supervisory Service - (Current) Member of MBC personnel committee - (Current) Member of the Seoul Administrative Appeals Commission |
2 years (March 28, 2023 – )
|
Sae-rom, Park
|
Member of ESG Committee.
Member of Compensation Committee. |
- Doctor of Science in Industrial Engineering, Seoul National University
- Researcher, Industrial and Mathematical Date Analytics Research Center, Seoul National University - Assistant Professor of Department of Convergence Security Engineering, Sungshin Women's University - (Current) Assistant Professor of Department of Industrial Engineering, UNIST |
2 years (March 28, 2023 – )
|