We Endeavor to Embrace Incremental Changes

ESG

pageIntroBanner

NHN takes the lead in sharing its Governance informations in its pursuit for a transparent governance structure.

Board

Executive Directors

NameCurrent PositionEducation & WorkAppointment DateTerm
Joon Ho LeeChairman of Board, NHN Corp.Chairman, NHN Corp.Ph.D in Computer Science, KAISTResearch Center for Artificial Intelligence, KAISTProfessor, Soongsil UniversityCOO, NAVER Corp. (formerly, NHN Corp.)2013.08.012022.03 ~ 2025.03
Ujin ChungCEO, NHN Corp.BS in Sociology, Seoul National UniversitySearch SolutionDirector of Publishing Business Department, NHN Corp.2014.01.292023.03 ~ 2026.03
Hyun Shik AhnCFO, NHN Corp.Bachelor of Business Administration, Korea UniversityManager, PwC Corp.CFO, NHN Japan Corp.Partner, Shinjung Accounting Corp2013.08.012022.03 ~ 2025.03

Outside Directors

NameCurrent PositionEducation & WorkAppointment DateTermExpertise
Wanhee YooOutside Director, NHN Corp.Hanul Accounting LLCBachelor in International Economics, Seoul NationalUniversityMBA, Seoul National UniversityKICPACPA, Deloitte Anjin LLC.Project Financing Department, Korea Investment & Securities Co., Ltd.2019.03.292022.03 ~ 2025.03Accounting Expert
Sangwook KimOutside Director, NHN Corp.Professor, Hanyang UniversityBS in Computer Science, Seoul National UniversityPh.D/mS in Computer Science, KAISTPostdoc, IBM Watson Research CenterVisiting professor, Carnegie Mellon UniversitySamsung Electronics, Advisory Board MemberNational Academy of Engineering of Korea, Member2018.03.232021.03 ~ 2024.03IT Expert
Ji Weon JungOutside Director, NHN Corp.Director of Investment division, Sierra investmentBachelor of Commerce, University of SydneyGlobal Business Advanced Management Program ESG&Business and Human Rights, Korea University Graduate School of International StudiesSamil PwCMC Partners CRO2023.03.282023.03 ~ 2026.03Finanace Expert

Operational Regulation of Board of Directors

Article 1 (Objective)

The objective of this Regulation is to provide for necessary matters to efficiently operate the Board of Directors of NHN (hereinafter referred to as the "Company").

Article 2 (Scope of Application)

All the matters related to the Board of Directors shall be subject to this Regulation, unless otherwise provided in relevant laws and regulations or the Articles of Incorporation.

Article 3 (Power)

The Board of Directors shall make decisions on the matters designated as the ones to be determined by it in relevant laws and regulations or the Articles of Incorporation, matters delegated to it by the meeting of shareholders, basic policies on management of the Company and principal matters related to execution of the Company's business.

The Board of Directors shall control directors' performing their respective duties.

When each director violates laws or Articles of Association during those official duties, or when the Board of Directors confirms that there is a possibility of unfair process by directors, the Board of Directors may demand, inspect and ask for explanation of relative data.

The Company may appoint consultants and advisors, at the expense of the Company, by a resolution of the Board of Directors.

Article 4 (Duties of Directors)

Directors shall have the fiduciary duty in performing their duties.

Directors shall participate in meetings of the Board of Directors to deliberate and resolve the matters on the agenda.

Directors shall perform their duties faithfully in accordance with the laws and regulations and the Articles of Incorporation for the Company.

The directors shall not disclose any business secret of the Company that they obtained in the course of performance of their duties, during and after their terms of offices.

No director shall, without the approval of the Board of Directors, engage in for his/her own account or for the account of a third party any transaction in the same line of business of the Company or become an unlimited liability member or a director of any other company, the business purposes of which are the same as those of the Company.

If a director becomes aware of any event which may cause a material damage to the Company, such director should immediately report to the Auditors' Committee thereof.

Article 5 (Revision of Regulations)

Revisions of this regulation can be made by the resolution of the Board of Directors.

Operational Regulation of Board of Directors