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, 2026
  • Yeungnam University
  • Hyundai Motor Co.
  • Head of Global R&D Advanced Center, HL Mando
In-house director Chun Ho Shin Financial Management March 27, 2026
  • Daegu University
  • Korea Xerox
  • SK Precision
In-house director Simone Cimminelli Business Management March 27, 2027
  • ESCP Europe MBA
  • CEO of SIS s.r.l
In-house director Donato Tarallo Business Management March 27, 2027
  • CEO of Plascotech
Outside director Young Wook Noh Outside director March 29, 2027
  • President, Korea Oil Pipeline Corporation
  • Director, Korea Automobile Parts Research Institute
  • Advisor, Kodaco Co., Ltd
Outside director Han Sup Kim Outside director March 28, 2028
  • CEO, KTB Investment & Securities Co., Ltd
  • Vice Chairman, KTB Investment & Securities
  • Audit, KB Autosys