The Board of Directors

kt seeks to improve corporate governance and
management transparency with ethical management

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Members of the Board of Directors

Non-Independent Directors

Chang-Gyu Hwang CEO / Director
Chang-Gyu Hwang
CEO / Director
(Current) kt CEO
(Former) President & National CTO, Office of Strategic R&D Planning
(Former) President & CTO, Samsung Electronics
Term:JAN.2014~2017 annual general shareholders' meeting
Heon Moon, Lim Director
Heon Moon Lim
Director
(Current) Head of Customer Business Group, kt
(Former) COO, Telecom & Convergence Group, kt
Term:Mar.2015~2016 annual general shareholders' meeting
Jeong-Tae Park Director
Jeong-Tae Park
Director
(Current) Head, Legal &
Ethics Office, kt
(Former) Head, Group Shared Service Group, kt
Term:Mar.2015~2016 annual general shareholders' meeting

Independent Directors

Do-Kyun Song Director/Board Chairman
Do-Kyun Song
Director/Board Chairman
(Current) Advisor, Bae, Kim & Lee LLC
(Former)A member of committee, Korea Communications commission
Term:Mar.2013~2016.annual general shareholders' meeting
Cha, Sang Kyun Director
Cha, Sang Kyun
Director
(Current) Professor of Electrical Engineering & Computer Science, Seoul National University
(Current) President, Big Data Institute, Seoul National University
Term:Mar.2012~2016.annual general shareholders' meeting
Jong-Gu Kim Director/Chairman of the Audit Committee
Jong-Goo Kim
Director/Chairman of the Audit Committee
(Current) Corporation lawyer,
New Dimension Law Group
(Former) The 46th Minister of Ministry of Justice
Term:Mar.2014~2017.annual general shareholders' meeting
Chu-Hwan Yim Director/Chairman of the Evaluation and Compensation Committee
Chu-Hwan Yim
Director/Chairman of the Evaluation and Compensation Committee
(Current) Director, Korea Information & Communication Industry Institute
(Former) President, Korea Digital Cable Laboratories
Term:Mar.2014~2016.annual general shareholders' meeting
Suk-Gwon Chang Director/Chairman of the CG Committee
Suk-Gwon Chang
Director/Chairman of the Corporate Governance Committee
(Current) Dean, School of Business, Hanyang University
(Former) President, Korea Association for Telecommunications Policy
Term:Mar.2015~2018 annual general shareholders' meeting
Dae-Geun Park Director
Dae-Keun Park
Director
(Current) Professor of the College of Economics and Finance, Hanyang University
(Former) Committee Member, Korea Finance Corporations
Term:Mar.2014~2017.annual general shareholders' meeting
Dong-Wook Chung Director/Chairman of the Related-Party Transactions Committee
Dong-Wook Chung
Director/Chairman of the Related-Party Transactions Committee
(Current) Senior Counsel, Law Firm Kim, Choi & Lim
(Former) Prosecutor, Seoul High Prosecutors' Office
Term:Mar.2015~2018 annual general shareholders' meeting
Dai-Won Hyun Director
Dai-Won Hyun
Director
(Current) Professor, Mass Communication & Director of Sogang Communication Center
(Former) Chairman, Internet-based Broadcasting Service Promotion Forum (Korea Communications Commission supported)
Term:Mar.2015~2018 annual general shareholders' meeting

The CEO, executive and external directors are selected by the general shareholders meeting based on the recommendation of the CEO Recommendation Committee, the Board, and the External Director Recommendation Committee, respectively.