KRAFTON operates an extended board structure that includes the Voting Board with legal decision-making authority and an Advisory Board composed of external experts.
This structure enhances the depth and expertise of board discussions and strengthens the advisory function to effectively support strategic decision-making.
Voting Board
| Directors | Name | Position | Professional & Educational Background | Term |
|---|---|---|---|---|
| Executive Director | Byung-Gyu Chang | Chairman of the Board of Directors, Member of ESG Committee |
· B.S. in Computer Science, KAIST
· M.S. in Computer Science, KAIST · Ph.D. Candidate in Computer Science, KAIST · Founder & Director, NEOWIZ · Founder & CEO, 1noon · Chairman of the Presidential Committee on the Fourth Industrial Revolution · (Current) Advisor, BonAngels Venture Partners · (Current) Chairman of Board of Directors, KRAFTON, Inc. · (Current) Vice Chairman, Seoul Chamber of Commerce & Industry (Seoul CCI) · (Current) Member, The National Academy of Engineering of Korea |
2026.03.30~2028 Annual General Meeting of Shareholders |
| Executive Director | Changhan Kim | Chief Executive Officer |
· B.S. in Computer Science, KAIST
· M.S. in Computer Science, KAIST · Ph.D. in Computer Science, KAIST · CTO & CTD, NextPlay · Development PD, Ginno Games · Head of Development Division, Bluehole Ginno Games · CEO, PUBG Corporation · (Current) CEO, KRAFTON, Inc. |
2026.03.30~2029 Annual General Meeting of Shareholders |
| Independent Director | Eun Jung Yeo | Chairman of Audit Committee, Member of ESG Committee, Member of Nominating & Governance Committee |
· B.S. in Chemical engineering, Seoul National University
· M.S. in Chemical engineering, Seoul National University · Ph.D. in Economics, University of Michigan · (Current) Professor, School of Business, Chung-Ang University · (Current) Member, Prime Minister's Office, Fair Trade Commission, Committee on Consumer Policy-Financial Subgroup · (Current) Vice Chairman, Financial Information Society of Korea |
2027 Annual General Meeting of Shareholders |
| Independent Director | Sue Kyung Lee | Chairman of Nominating & Governance Committee, Member of Talent & Compensation Committee |
· B.A. in English Language and Literature, Yonsei University
· Master in Business Administration, Yonsei University · CEO, Global SK-II, Singapore Branch, P&G International Operations · (Current) President, P&G Skincare, P&G International Operations |
2027 Annual General Meeting of Shareholders |
| Independent Director | Bora Chung | Chairman of Talent & Compensation Committee, Member of Audit Committee, Member of Nominating & Governance Committee |
· AB in Economics, Harvard University
· MBA, Standford University · Director, Worldwide Payments and Financing, Apple Online Stores (U.S.), Apple · Vice President, Global Payments Product (U.S.), eBay · Chief Product Officer, Korea, eBay · Chief Experience Officer (U.S.), Advisor (U.S.), Bill.com · (Current) Non-executive director, Remitly Global · (Current) Advisor, DCM Ventures · (Current) Strategic Advisor, Korea Credit Data |
2026.04.01~2029 Annual General Meeting of Shareholders |
| Independent Director | Minyoung Kim | Member of Audit Committee, Member of ESG Committee |
B.S. in Food and Nutrition, Hanyang University
MBA, Seoul National University MBA, ESSEC Business School Korea Lead, TV Partnerships, Twitter APAC Lead, Content Partnerships, Twitter Sr. Manager, Content Acquisition, Netflix International Originals Director, Content, Netflix Vice President, Content (APAC ex-India), Netflix |
2026.03.24~2029 Annual General Meeting of Shareholders |
| Independent Director | Dong Hoon Yeum | Member of Audit Committee, Talent & Compensation Committee |
B.S. in Electrical Engineering and Computer Science, Massachusetts Institute of Technology
Managing Director, Amazon Web Services Korea Technical Advisor to CEO, Amazon Web Services Head of WW Channels and Alliances, Amazon Web Services GTM Leader, Amazon President, MegazoneCloud |
2026.03.24~2028 Annual General Meeting of Shareholders |
Advisory Board
| Directors | Name | Roles | Professional & Educational Background | Term |
|---|---|---|---|---|
| Non-Executive Director | Kevin Maxwell Lin | Industry Advisory |
· B.A. in Ecology & Evolutionary Biology, Yale University
· Twitch Co-founder, COO · Twitch CSI · (Current) Metatheory CEO |
2022.01~ |
| Non-Executive Director | Sanghun Kim | Legal Advisory |
· B.A. in Law, Seoul National University
· Completed M.A. coursework in Legal Philosophy, Seoul National University · LL.M., Harvard Law School · VP, Woowa Brothers · (Current) Partner, Sazze Partners · (Current) Outside Director, Dr. Diary Co., Ltd. · (Current) Outside Director, Korea Credit Data |
2025.04~ |
