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Executive Directors
| Name | Current Position | Education & Work | Appointment Date | Term |
|---|---|---|---|---|
| Joon Ho Lee | Chairman of Board, NHN Corp.Chairman, NHN Corp. | B.A. of Electronic Calculator Engineering, Seoul National UniversityM.S./Ph.D. in Computer Science, KAISTAssociate Professor, Department of Computer Science, College of Information Science, Soongsil UniversityCOO, NAVER Corp. | 2013.08.01 | 2025.03 ~ 2028.03 |
| Ujin Chung | CEO, NHN Corp. | BS in Sociology, Seoul National UniversitySearch Solutions, Inc.NAVER Corp. | 2014.01.29 | 2026.03 ~ 2029.03 |
| Hyun Shik Ahn | CFO, NHN Corp. | B.A. of Business Administration, Korea UniversityM.S. of Business Administration, Korea University Business SchoolManager, PwC Corp.CFO, NHN JAPAN Corp.Director, KYOWON Corp.Partner, SHINJUNG Accounting Corp. | 2013.08.01 | 2025.03 ~ 2028.03 |
Outside Directors
| Name | Current Position | Education & Work | Appointment Date | Term | Expertise |
|---|---|---|---|---|---|
| Chang-ki Choe | Outside Director, NHN Corp.Accountant, Lee Jung Accounting FirmAdjunct Professor, College of Business, Hongik UniversityAdjunct Professor, Graduate School of Business, Ewha Womans University | B.A. of Business Administration, Korea UniversityM.S. of Business Administration, Seoul National UniversityPh.D. of Taxation, University of SeoulAccountant, Deloitte Anjin LLC Accountant, Grant Thornton DaejooCEO, Lee Jung Accounting FirmOutside Director, Hankook Shell Oil Co.,Ltd. | 2025.03.28 | 2025.03 ~ 2028.03 | Accounting Expert |
| Yongdai Kim | Outside Director, NHN Corp.Professor, Department of Statistics, Seoul National UniveristyOutside Director, NEWEN AI | Ph.D. in Statistics, Ohio State UniversityResearcher, National Institutes of Health, U.S.A.Assistant professor, Department of Information Statistics, Hankuk University of Foreign StudiesAssistant professor, Department of Statistics, Ehwa Womans UniversityPresident of the Korean Artificial Intelligence Association | 2024.03.27 | 2024.03 ~ 2027.03 | IT Expert |
| Ji Weon Jung | Outside Director, NHN Corp.Director of Investment division, Sierra investment | Bachelor of Commerce, University of SydneyGlobal Business Advanced Management Program ESG&Business and Human Rights, Korea University Graduate School of International StudiesSamil PwCCRO, MC Partners | 2026.03.26 | 2026.03 ~ 2029.03 | Finance Expert |
Board of Directors Regulations
Chapter 1. General Provisions
Article 1 (Purpose)
The purpose of these Regulations is to prescribe matters necessary for the efficient operation of the Board of Directors of NHN Corporation (the "Company"). (Amended on July 2, 2019)
Article 2 (Scope of Application)
Matters relating to the Board of Directors shall be governed by these Regulations, except as otherwise prescribed by applicable laws and regulations or the Articles of Incorporation.
Article 3 (Duties and Authority)
①The Board of Directors shall resolve on matters prescribed by applicable laws and regulations or the Articles of Incorporation, matters delegated by the General Meeting of Shareholders, and important matters relating to the basic management policies of the Company and the execution of its business.
②The Board of Directors shall supervise the execution of duties by directors.
③In the case of Paragraph (2), where any director is found to have acted, or is likely to act, in violation of applicable laws and regulations or the Articles of Incorporation, or to have handled, or be likely to handle, matters in a significantly improper manner in the course of performing his or her duties, the Board of Directors may request submission of relevant materials, conduct investigations, require explanations, and demand suspension or modification of such execution of duties.
④The Board of Directors may, if deemed necessary, obtain advice from external experts at the expense of the Company.
Article 4 (Duties of Directors)
①A director shall perform their duties for the Company with the care of a prudent manager.
②A director shall attend meetings of the board of directors, deliberate on agenda items, and participate in resolutions.
③A director shall faithfully perform their duties for the benefit of the Company and its shareholders in accordance with applicable laws and regulations and the Articles of Incorporation. (Amended on August 11, 2025)
④In performing their duties, a director shall protect the interests of all shareholders and treat the interests of all shareholders fairly. (Newly added on August 11, 2025)
⑤A director shall not disclose any trade secrets of the Company obtained in the course of their duties, not only during their tenure but also after leaving office.
⑥Without approval of the board of directors, a director shall not engage, for their own account or for the account of a third party, in transactions belonging to the same line of business as that of the Company, nor become an unlimited liability partner or a director of another company engaged in the same type of business.
⑦If a director discovers any fact that may cause significant damage to the Company, they shall immediately report it to the auditor.
Article 5 (Support for Activities of Independent Directors)
The Company may, where deemed necessary for the performance of duties by independent directors, provide support for obtaining advice from external experts in finance, accounting, legal, or other relevant fields. [Newly added on November 11, 2024] (Amended on February 11, 2026)
Article 6 (Amendment of Regulations)
The enactment and amendment of these Regulations shall be subject to resolution by the Board of Directors.