ESG

Corporate Governance

BOD

BOD members

Outside Director

Chang, Seung-Wha

• Chairman of BOD
• Member of the ESG Committee
• Member of the Finance Committee

Date of Appointment
March 10, 2017
Tenure
March, 2020 - March, 2023
Year of Birth
1963
Academic Background
LL.B./LL.M. at Seoul National University,
LL.M./S.J.D. at Harvard University
Work Experience
Current Professor in Dept. of Law at Seoul National University
Current 14th Chair of the Korea Trade Commission

Kim, Shin-Bae

• Chairman of the ESG Committee
• Member of the Finance Committee
 

Date of Appointment
March 10, 2017
Tenure
March, 2019 - March, 2022
Year of Birth
1954
Academic Background
B.S. in Industrial Engineering at Seoul National University,
M.S. in Industrial Engineering at KAIST (Korea Advanced Institute of Science and Technology),
MBA at University of Pennsylvania
Work Experience
Previous Vice Chairman of SK Group
Previous Vice Chairman & CEO of SK C&C

Chung, Moon-Ki

• Chairman of the Director Candidate Recommendation Committee
• Member of the Evaluation and Compensation Committee
• Member of the Audit Committee

Date of Appointment
March 10, 2017
Tenure
March, 2019 - March, 2022
Year of Birth
1959
Academic Background
B.A. in International Trade at Sungkyunkwan University,
MBA at Seoul National University,
Ph.D. in Business Administration at Sungkyunkwan University
Work Experience
Current Professor in Business Administration at Sungkyunkwan University
Previous member of the Accounting Review Committee of Financial Supervisory Service

Kim, Sung-Jin

• Chairman of the Audit Committee
• Member of the Director Candidate Recommendation Committee
• Member of the Evaluation and Compensation Committee

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2024
Year of Birth
1949
Academic Background
B.A. in Economics at Seoul National University,
M.A./Ph.D. in Economics at University of Kansas
Work Experience
Previous President of Hankyong National University
Previous Minister of Oceans and Fisheries
Heui-Jae Park

Pahk, Heui-Jae

• Chairman of the Evaluation and Compensation Committee
• Member of the Audit Committee

Date of Appointment
March 15, 2019
Tenure
March, 2019 - March, 2022
Year of Birth
1961
Academic Background
B.S./M.S. in Mechanical Design Engineering at Seoul National University,
Ph.D. in Mechanical Engineering at University of Manchester
Work Experience
Current Professor in Dept. of Mechanical and Aerospace Engineering at Seoul National University
Previous Head of the Office of Strategic R&D Planning of the Ministry of Trade, Industry, and Energy

Yoo, Young-Sook

• Member of the ESG Committee
• Member of the Evaluation and Compensation Committee

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2024
Year of Birth
1955
Academic Background
B.S. in Chemistry Dept./M.S. in Biochemistry at Ewha Womans University,
Ph.D. in Biochem. & Biophysics Dept. at Oregon State University
Work Experience
Current Principal Research Scientist of Korea Institute of Science and Technology(KIST)
Current Chairperson of the Board(non-permanent) of Climate Change Center

Kwon, Tae-Kyun

• Chairman of the Finance Committee
• Member of the Director Candidate Recommendation Committee

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2024
Year of Birth
1955
Academic Background
B.A./M.A. at Seoul National University,
MBA at Darden Graduate School of Business, University of Virginia,
Ph. D. in International Finance at Chung-Ang University
Work Experience
Current Senior Adviser of Yulchon LLC.
Previous Outside Director of SAMSUNG ELECTRO-MECHANICS CO., LTD.

Inside Director

Choi, Jeong-Woo
Representative Director & CEO

• Chairman of the Executive Management Committee

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2024
Academic Background
B.A. in Economics at Busan National University
Work Experience
Current Representative Director & CEO of POSCO
Previous Representative Director & CEO of POSCO Chemtech Co., Ltd.
Hag-Dong Kim

Kim, Hag-Dong
Representative Director & President

• Member of the ESG Committee
• Member of the Executive Management Committee

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2022
Academic Background
B.S. in Metallurgy Engineering at Seoul National University,
M.S. in Materials Science and Engineering at Carnegie Mellon
Work Experience
Current Head of Steel Business Unit, Representative Director & President of POSCO
Previous Head of Steel Production & Technology Division, Senior Executive Vice President of POSCO (Inside Director)

Chon, Jung-Son
Representative Director & Vice-president

• Member of the Finance Committee
• Member of the Executive Management Committee
 

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2022
Academic Background
LL.B. at Korea University
Work Experience
Current Head of Global & Infra Business Unit, Representative Director & Senior Executive Vice President of POSCO
*Head of Corporate Strategy & Planning Division
Previous Head of Corporate Strategy & Finance Center, Senior Executive Vice President of POSCO (Inside Director)
Tak Jeong

Jeong, Tak
Vice-president

• Member of the Director Candidate Recommendation Committee
• Member of the Executive Management Committee

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2022
Academic Background
B.A. in Arabic at Hankuk University of Foreign Studies
Work Experience
Current Head of the Marketing Division, Senior Executive Vice President of POSCO
Previous Head of the Steel Business Division, Senior Executive Vice President of POSCO

Chung, Chang-Hwa
Vice-president

• Member of the Executive Management Committee
 

Date of Appointment
March 12, 2021
Tenure
March, 2021 - March, 2022
Academic Background
BD. in Economics at Wayne State University
Ph.D. Candidate in Economics at Northwestern University
Work Experience
Current Head of Management Support Division, Senior Executive Vice President of POSCO
Previous Managing Director, Senior Executive Vice President of POSCO-China