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DL E&C

Inside Directors

  • Pak, Sang Shin CEO, Chair of the Board of Directors Pak, Sang Shin
    Appointment Date:
    2024-08-14
    Term:
    3 years
    Education:
    Business Administration, Korea University
    To be covered by Directors And Officers Liability insurance
  • Yoon, Hyun Sik Chief Executive of Corporate Management Office Yoon, Hyun Sik
    Appointment Date:
    2024-03-21
    Term:
    3 years
    Education:
    International Commerce, Korea University (Master)
    To be covered by Directors And Officers Liability insurance

Independent Director

  • Nho, Hwan Yong Independent Director Nho, Hwan Yong
    Appointment Date:
    2024-03-21
    Term:
    3 years
    Education:
    Business Administration, Mcgil University (Master)
    Division
    Management Strategy
    Career:
    (Current) Non-Executive Director of LG Evergreen Foundation
    (Former) Head(President) of B2B Division, LG Electronics
    To be covered by Directors And Officers Liability insurance
  • Shin, Jae Yong Independent Director Shin, Jae Yong
    Appointment Date:
    2023-03-23
    Term:
    3 years
    Education:
    Accounting, Wisconsin-Madison University (PhD)
    Division
    Accounting
    Career:
    (Current) Professor of Business school at Seoul National University
    To be covered by Directors And Officers Liability insurance
  • In, Soh Young Independent Director In, Soh Young
    Appointment Date:
    2024-03-21
    Term:
    3 years
    Education:
    Civil and Environmental Engineering, Stanford University (PhD)
    Division
    ESG
    Career:
    (Current) Professor of Engineering school at KAIST
    To be covered by Directors And Officers Liability insurance
  • Namgung, Ju hyun Independent Director Namgung, Ju hyun
    Appointment Date:
    2024-03-21
    Term:
    3 years
    Education:
    Law, Seoul National University (LL.D)
    Division
    Law
    Career:
    (Current) Professor of Law school at Sungkyunkwan University
    To be covered by Directors And Officers Liability insurance

Regulations on the Board of Directors

Regulations on the Board of Directors
In accordance with the Board of Directors regulations, independent directors may consult external experts at the company’s expense when necessary.