Governance

We practice transparent management through board-centered management.

The Board of Directors is the highest decision-making body where important decisions such as DNF's core business goals and policies are made. We are doing our best to create a transparent business environment through the improvement of corporate governance.

Members of Board of Directors

Inside director
  • Kim Myung-Woon, CEO

    CEO of DNF

    Appointment 2022.03 Term 2025 Ordinary General Meeting of Shareholders

  • Choi Young Jae, Executive Vice President

    Executive Vice President of DNF

    Appointment 2020.03 Term 2023 Ordinary General Meeting of Shareholders
  • Suh Jun Ha, Inside director

    Senior Managing Director of DNF

    Appointment 2021.03 Term 2024 Ordinary General Meeting of Shareholders
Outside Directors
  • Hong Jong-won, Outside Directors

    Member of Daejeon Metropolitan City Council

    Appointment 2021.03 Term 2024 Ordinary General Meeting of Shareholders

Authorities of Board of Directors

  • The board of directors decides on matters stipulated by laws or the articles of incorporation, matters delegated by the general shareholders meeting, and important matters related to the basic company management policy and business execution.
  • The board of directors oversees the execution of the duties of the directors.

Download Articles of Incorporation, Board Regulations