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
Hoon Han Director
Hoon Han
Director
(Current) Head of Corporate Planning Group, kt
(Former) Head of kt Strategy & Planning Office
Term:Mar.2014~2015 annual general shareholders' meeting
Heon Moon, Lim Director
Heon Moon Lim
Director
(Current) Head of Customer Business Group, kt
(Former) Chief operating officer of kt Telecom & Convergence Group
Term:Mar.2014~2015 annual general shareholders' meeting

Independent Directors

Song Do-Kyun Director/Board Chairman
Song, Do Kyun
Director/Board Chairman
(Current)Advisor, BKL
(Former)A member of committee, Korea Communications commission
Term:Mar.2013~2016.annual general shareholders' meeting
Sung Keuk Je Director/Chairman of the Insider Trading Committee
Sung, Keuk Je
Director/Chairman of the Insider Trading Committee
(Current)Professor, Graduate School of International Studies, Kyung Hee University
(Former)WTO service negotiations South Korea chie
Term:Mar.2012~2015.annual general shareholders' meeting
Cha, Sang Kyun Director
Cha, Sang Kyun
Director
(Current)Professor of Electrical Engineering & Computer Science, 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 of 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) Member of Presidential Advisory Council on Science & Technology
(Former) President of Klabs
Term:Mar.2014~2016.annual general shareholders' meeting
Pil Hwa Yoo Director
Pil Hwa Yoo
Director
(Current) Dean and professor of SKK Graduate School of Business at Sungkyunkwan University
(Former) Vice-Chairman, Korean Academic Society of Business Administration
Term:Mar.2014~2015.annual general shareholders' meeting
Suk-Gwon Chang Director/Chairman of the CG Committee
Suk-Gwon Chang
Director/Chairman of the Corporate Governance Committee
(Current) Professor of MIS and Telecommunications, School of Business Hanyang University
(Former) President, Korea Association for Telecommunications Policy
Term:Mar.2014~2015.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

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.