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 inside director, excluding the CEO in a bid 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 |
---|---|---|---|
Sung-su Kim
|
Chairman of the Board of Directors
Member of Nominating Committee
|
- French Language and Literature, Korea University
- Master of Journalism and Broadcasting, Korea University - CEO of CJ E&M - CEO of Kakao M - (Current) Independent CEO of Kakao Entertainment - (Current) Head of Kakao Corporate Alignment Center - (Current) Chairman of the Board of Directors,Kakao |
2 years (March 29, 2022 – )
|
Euntaek Hong
|
CEO
Member of ESG Committee
|
- Oriental History, Seoul National University
- Kakao Chief Business Officer - Kakao Social impact Executive Vice President - Kakao Makers CEO - Kakao Commerce CEO - (Current) Kakao Co-Head of Corporate Alignment Center - (Current) Kakao Head of ESG |
2 years (March 29, 2022 – )
|
Independent
director
Name / Board Position | Job Title | Professional & Educational Background | Terms |
---|---|---|---|
KyuJin Cho
|
Chairman of Compensation Committee
Member of Audit Committee
Member of Directors Nominating Committee
|
- Ph.D of Mechanical Engineering, MIT
- MIT(Post-Doc.) - Harvard Microrobotics Lab(Post-Doc.) - (Current) Professor, Seoul National University - (Current) Professor, Department of Mechanical&Aerospace Engineering, Seoul National University - (Current) Director, Institute of Control, Robotics and Systems - (Current) Vice President, IEEE Robotics and Automation Society |
2 years (March 29, 2021 – )
|
Seok Yun
|
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 |
2 years (March 29, 2021 – )
|
Sejung 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 - Vice President, Korea Advertising Society - Outside director, JTBC Mediacom - Editor-in-chief, The Korean Journal of Advertising and Public Relations - (Current) Outside director, GIIR - (Current) Professor, School of Media and Communication, Korea University |
2 years (March 29, 2021 – )
|
Saerom Park
|
Member of ESG Committee
Member of Compensation
|
- Doctor of Science in Industrial Engineering, Seoul National University
- Researcher, Industrial and Mathematical Date Analytics Research Center, Seoul National University - (Current) Assistant Professor of Department of Convergence Security Engineering, Sungshin Women's University |
2 years (March 29, 2021 – )
|