Governance

Nongshim's board consists of directors with expertise, independence and diversity

Governance

Current status of board and committee

● Chairman / Head of Committee, ○ Members (as of March 2023)

Current status of board and committee
Classification Name Age Gender Term of office Expertise Major career Board of
Directors
Committees within the Board of Directors
Audit
Committee
Non-executive Director
Nominating Committee
Management
Committee
ESG
Committee
Executive
Director
(3)
Dong-won Shin 65 M 2021.3 ~ 2024. 3 Management Former) CEO of Nongshim
Byeong-hak Lee 63 M 2022.3 ~ 2025. 3 Production Current) CEO of Nongshim
Cheong-yong Hwang 61 M 2023.3 ~ 2026. 3 Management Current) Head of Nongshim Business Management Division
Non-
executive
Directorr
(4)
Byeong-il Shin 64 M 2022.3 ~ 2025. 3 Accounting Former) Head of Quality Management Office, KPMG
In-hong Yoe 65 M 2021.3 ~ 2024. 3 Policy Former) President of Korea Agro-Fisheries & Food Trade Corporation
Ji-yeon Kim 48 F 2021.3 ~ 2024. 3 Food Engineering Current) Professor in Food Engineering, Seoul National University of Science and Technology
Dong-geol Byun 74 M 2021.3 ~ 2024. 3 Law Former) Representative Attorney, Huawoo Law Firm
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