Governance

KFTC will keep faith with its internal and external stakeholders through transparent and responsible management.
All employees will continue their effort to establish a reliable governance structure to increase corporate and shareholder value.

Shareholders Protect Fundamental Shareholder Rights
  • Implementing electronic voting process
  • Following the one-share-one-vote rule
  • Providing information ahead of the shareholders’ meeting
Board of Directors Composition of board of directors

  • 2 outside directors among 7 board members (28.5%)

  • Selecting directors based on their expertise and independence and the board diversity

  • Limiting director term for board transparency: Outside directors can serve no longer than 6 consecutive years.

Board Members
TITLE NAME ROLE TERM EXPIRATION EDUCATION & EXPERIENCE
CEO Won-Suk Oh General Management March 27, 2027
  • Seoul National University
  • Hyundai International
  • Daewoo Shipbuilding & Marine
  • Korea Air Tech
CEO Jaesan Kim General Management March 27, 2029
  • Yeungnam University
  • Hyundai Motor Co.
  • Head of Global R&D Advanced Center, HL Mando
Inside Director Chun Ho Shin Financial Management March 27, 2029
  • Daegu University
  • Korea Xerox
  • SK Precision
Inside Director Simone Cimminelli Business Management March 27, 2027
  • ESCP Europe MBA
  • CEO of SIS s.r.l
Inside Director Donato Tarallo Business Management March 27, 2027
  • CEO of Plascotech
Independent Director Young Wook Noh Independent Director March 29, 2027
  • President, Korea Oil Pipeline Corporation
  • Director, Korea Automobile Parts Research Institute
  • Advisor, Kodaco Co., Ltd
Independent Director Han Sup Kim Independent Director March 28, 2028
  • CEO, KTB Investment & Securities Co., Ltd
  • Vice Chairman, KTB Investment & Securities
  • Audit, KB Autosys
ESG Committee ESG Committee Operating Principles

  • ㆍOperate as an independent decision-making body under the Board of Directors

  • ㆍOversee ESG strategy, performance, and disclosures in an integrated manner

  • ㆍMaintain close collaboration with management and relevant organizations

  • ㆍEnsure transparency and accountability in operations

ESG Committee Composition
TITLE NAME ROLE
Independent Director Han Sup Kim Chair
Independent Director Young Wook Noh Committee member
Executive Director Jaesan Kim Committee member