Executive Directors Table
Name Current Position Education / Work Date of Appointment Term
Joon Ho Lee
  • Chairman of Board, NHN
  • Chairman, NHN
  • Ph.D in Computer Science, KAIST
  • Research Center for Artificial Intelligence, KAIST
  • Professor, Soongsil University
  • COO, NAVER Corp. (formerly, NHN Corp.)
August 1, 2013 2019.3~2022.3
Ujin Chung
  • CEO, NHN
  • BS in Sociology, Seoul National University
  • Search Solution
  • Director of Publishing Business Department, NHN
January 29, 2014 2020.3~2023.3
Hyun Shik Ahn
  • CFO, NHN
  • Bachelor of Business Administration, Korea University
  • Samil PwC
  • NHN Japan Corp.
  • Shinjung Accounting Corp.
August 1, 2013 2019.3~2022.3
Outside Directors Table
Name Current Position Education / Work Date of Appointment Term
Wanhee Yoo
  • Outside Director, NHN
  • Hanul Accounting LLC.
  • Bachelor in International Economics, Seoul National University
  • MBA, Seoul National University
  • Deloitte Anjin LLC.
  • Project Financing Department, Korea
  • Investment& Securities Co., Ltd.
March 29, 2019 2019.3~2022.3
Namkyu Kang
  • Outside Director, NHN
  • Outside Director, VITZRO TECH
  • Managing Partner, Gaon Law Group
  • School of Law, Seoul National University
  • Northwestern University Kellogg LL.M.
  • Partner Lawyer, Yulchon Law LLC
  • Associate Lawyer, Caplin & Drysdale
    (Washington D.C.)
  • Partner Lawyer, HYUN Law LLC
  • Partner Lawyer, Sehan Law LLC
March 24, 2017 2020.3~2023.3
Sangwook Kim
  • Outside Director, NHN
  • Professor, Hanyang University
  • BS in Computer Science, Seoul National University
  • Ph.D/mS in Computer Science, KAIST
  • Postdoc, IBM Watson Research Center
  • Visiting professor,Carnegie Mellon University
  • Samsung Electronics, Advisory Board Member
  • National Academy of Engineering of Korea, Member
March 23, 2018 2021.3~2024.3

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)

  1. 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.
  2. The Board of Directors shall control directors' performing their respective duties.
  3. 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.
  4. 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)

  1. Directors shall have the fiduciary duty in performing their duties.
  2. Directors shall participate in meetings of the Board of Directors to deliberate and resolve the matters on the agenda.
  3. Directors shall perform their duties faithfully in accordance with the laws and regulations and the Articles of Incorporation for the Company.
  4. 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.
  5. 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.
  6. 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.