Chief Executive Director(President)
Tae-Seung Son
CEO, Woori Financial Group
- LLB, Sungkyunkwan University
- LLM, Seoul National University
- MBA, Aalto University School of Business
- Executive Vice President & Head, Global Business Group, Woori Bank
- Head, Global Business Unit, Woori Bank
- President & CEO, Woori Bank
Independent Director
Sung-Tae Ro
Chairman, Samsung Dream Scholarship Foundation
- B.A. in Economics, Seoul National University
- M.A. and Ph.D. in Economics, Harvard Graduate School
- President, Korea Economic Research Institute
- President, Hanwha Economic Research Institute
(Chairman of Board of Directors)
Sang-Yong Park
Professor Emeritus, Yonsei University
- B.A. in Business Administration, Yonsei University
- MBA and Ph.D. in Business Administration, New York University
- Dean, School of Business, Yonsei University
- Civilian Chair, Public Fund Oversight Committee
David Insub Yoon
- Department of Applied Statistics, Yonsei University
- M.A. Degree in Accounting, Yonsei University Business School
- CEO of Hanalife
- CEO of Korea Ratings
- Chairman of Board of Directors of Fubon Hyundai Life Insurance
Chan-Hyoung Chung
- B.A. in Business Administration, Korea University
- MBA in Finance, Korea University Business School
- CEO and President, Korea Investment Management
- Vice Chairman, Korea Investment Management
- CEO, POSCO Capital
Yo Hwan Shin
Advisor of Shinyoung Securities
- B.A. Degree in Business, Korea University
- M.A. Degree in Financial Engineering, Illinois State University
- Director, Retail Sales Division, Shinyoung Securities
- Managing Director of Shinyoung Securities
- CEO of Shinyoung Securities
Dong Woo Chang
CEO, IMM Investment Corp.
- LLB, Hanyang University
- ABAS Leader-AKT, Samil Accounting Corp.
- Representative Partner, IMM Investment Corp.
Soo Young Song
Partner Lawyer of Law Firm Shin & Kim LLC.
- B.A. Degree in French Language & Literature, business, and law, Seoul National University
- M.A. degree in business at Graduate School of Business, Seoul National University
- Counselor of the Center for Creative Economy Innovation under the Ministry of Justice
- Member of Steering Committee for ESG Support Project of Korea Commission for Corporate’s partner
Non-Standing Director
Won-Duk Lee
Chief Executive Officer of Woori Bank
- B.A. in Agricultural Economics, Seoul National University
- M.A. in Economics, Seoul National University
- Executive Vice President, Management and Finance Planning Group, Woori Bank
- Managing Director, Future Strategy Division, Woori Bank
- Deputy President, Straegy Planning Unit, Woori Financial Group
| Section | Member Name | Board of Directors | Committee for Recommending Executive Officer Candidates | Audit Committee | Risk Management Committee | Compensation Committee | Committee for Recommending Subsidiary Representative Director Candidates | Committee for Internal Control Management | ESG Management Committee |
|---|---|---|---|---|---|---|---|---|---|
| Independent Director | Sung Tae Ro | ● (Chairman of Board of Directors) | ○ | ○ | ○ | ○ | ○ | ||
| Sang Yong Park | ○ | ○ | ○ | ○ | ○ | ● (Chairman) | ○ | ||
| David Insub Yoon | ○ | ○ | ● (Chairman) | ○ | ○ | ○ | |||
| ChanHyoung Chung | ○ | ○ | ● (Chairman) | ○ | ○ | ○ | |||
| Yo Hwan Shin | ○ | ○ | ○ | ● (Chairman) | ○ | ○ | ○ | ||
| Dong Woo Chang | ○ | ● (Chairman) | ○ | ○ | ○ | ||||
| Soo Young Song | ○ | ○ | ○ | ○ | ○ | ● (Chairman) | |||
| Standing Director | Chief Executive Director | ○ | ● (Chairman) | ○ | ○ | ||||
| Non-Standing Director | Won Duk Lee | ○ | ○ | ||||||
| Current Members | 9 | 7 | 3 | 4 | 5 | 8 | 4 | 9 | |
