Board of Directors

BOD Members
Director shall be appointed by the general meeting of stockholders. The candidate of outside director shall be recommended by the Outside Director Candidates Recommendation Committee according to the selection criteria including sincerity, specialty and qualification in related legislations such as commercial law
Official Title Name Recommender Major Careers
Inside Director
(CEO)
Chang-Soo Huh Board of Directors
GS Chairman
Chairman of the Federation of Korean Industries
Inside Director
(CEO)
Taik-Keun Jung Board of Directors GS Global CEO, President
GS Retail CFO, Vice President
Inside Director
(Non-Executive Director)
Dong-Soo Hur Board of Directors GS Caltex Chairman
Chairman of the Community Chest of Korea

Outside Director

Kwi-Nam Lee

Outside Director Candidates
​Recommendation Committee
Minister of Justice
Chief of the Central Investigation Department of the Supreme Prosecutor's Office

Outside Director

Kyung-Wook Hur

Outside Director Candidates
​Recommendation Committee

Vice Minister, Ministry of Strategy and Finance
Ambassador to the OECD

Outside Director

Seung-Woo Yang

Outside Director Candidates
​Recommendation Committee

Chairman of  Deloitte Anjin LLC
Audit of  Life Insurance Philanthropy Foundation

Outside Director

Oh-Seok Hyun

Outside Director Candidates
​Recommendation Committee

Chair-Professor of Korea National Diplomatic Academy / AIIB Advisor
Minister of Strategy and Finance and Deputy Prime Minister

Audit Committee
Member Date of Appointment Appointment Term
Kyung-Wook Hur (Outside Director) 2018.03 3 year
Seung-Woo Yang (Outside Director) 2017.03 3 year
Oh-Seok Hyun (Outside Director) 2018.03 3 year
Outside Auditor
Year Outsider Auditor Date of Appointment Appointment Term
2016 Samil PricewaterhouseCoopers 2016.02.24 3 years
2013 Samil PricewaterhouseCoopers 2013.02.22 3 years
2010 Samil PricewaterhouseCoopers 2010.02.19 3 years
2007 Samjong KPMG LLC 2007.02.22 3 years
2004 Samjong KPMG LLC 2004.07.02 3 years