-
Dong-Cheol, Kim (male)President & CEO
- Professional Background
- Member of the 17th, 18th, 19th and 20th National Assembly
- Floor Leader of Bareun Mirae Party
- Floor Leader of People's Party
- Chairperson of Land Infrastructure and Transport Committee of the National Assembly
- Chairperson of Trade, Industry and Energy Committee
- Position Held Since
- Sep 19th, 2023
- Date of Birth
- June 30th, 1955
- Professional Background
-
Young-Sang, Jun (male)Comptroller & Auditor General
- Professional Background
- Professor of Public Administration at Konkuk University
- Operation Director at the Korean Association for Public Administration
- Position Held Since
- Mar 7th, 2023
- Date of Birth
- May 28th, 1964
- Professional Background
-
vacancyCorporate Senior Vice President
Chief Business Management
Officer- vacancy
- vacancy
-
Jun-Ho ,Lee (male)Corporate Senior Vice President
Chief Safety Officer &
Chief Operation Officer- Professional Background
- President & CEO of KEPCO ES
- Vice President of Regional Headquarters KEPCO Namseoul
- Vice President & Head of Renewable & Energy Solution Business Department
- Position Held Since
- Feb 27th, 2023
- Date of Birth
- Feb 8th, 1963
- Professional Background
-
Oh, Heung-BokCorporate Senior Vice President
Chief Financial & Strategic Planning
Officer- Professional Background
- Vice President of KEPCO Academy
- Vice President & Head of Human Resources Department
- Vice President of Regional Headquarters KEPCO Namseoul
- Position Held Since
- Feb 21st, 2024
- Date of Birth
- May 30th, 1965
- Professional Background
-
Seo, Chul-Soo (male)Corporate Senior Vice President
Chief Power System Officer- Professional Background
- Vice president & Head of Transmission & Substation Constructiom Department
- Director General of Transmission & Substation Department under Regional Headquarters KEPCO Daejeon-Sejong Chungnam
- Director General of Ulsan Regional Office under Regional Headquarters KEPCO Busan-Ulsan
- Position Held Since
- Dec 11th, 2023
- Date of Birth
- Feb 1st, 1966
- Professional Background
-
Guen-Bae, Seo (male)Corporate Senior Vice President
Chief Global & New Business
Officer- Professional Background
- Corporate Senior Vice President Chief Financial & Strategic Planning Officer
- Executive Vice President & Chief Global Business
Officer - Vice President & Head of Global Business Development Department
- Position Held Since
- Jun 26th, 2023
- Date of Birth
- Oct 13th, 1963
- Professional Background
-
Jin-Hyun, Han (male)Chairman of the
Board of Directors- Professional Background
- Adviser of Law Firm Lee&Ko(Currently)
- Vice Chairman of Korea International Trade Association(KITA)
- Position Held Since
- Aug 30th, 2023
- Date of Birth
- Sep 27th, 1959
- Professional Background
-
Jong-Woon, Kim (male)Non-Executive Director
Independent- Professional Background
- 6th Chairman of the Naju City Council
- 5, 6th Member of the Naju City Council
- Position Held Since
- Aug 22nd, 2022
- Date of Birth
- Mar 4th, 1958
- Professional Background
-
Chung-Kun, Park (male)Non-Executive Director
Independent- Professional Background
- Director of Policy of the Korean National Electrical Workers Union
- Position Held Since
- May 2nd, 2023
- Date of Birth
- Dec 25th, 1964
- Professional Background
-
Jun-Ki, Kim (male)Non-Executive Director
Independent- Professional Background
- Professor of Public Administration, Seoul National University's Graduate School of Public Administraion(Currently)
- President of Seoul National University's Graduate School of Public Administraion
- Position Held Since
- May 2nd, 2023
- Date of Birth
- Jun 13th, 1965
- Professional Background
-
Sung-Eun, Kim (female)Non-Executive Director
Independent- Professional Background
- Professor of Advanced Technology Business, Graduate School of Kyung Hee University(Currently)
- Professor of Business Administration,
Kyung Hee University
- Position Held Since
- Nov 8th, 2023
- Date of Birth
- Feb 11th, 1957
- Professional Background
-
Sung-Ho, Lee (male)Non-Executive Director
Independent- Professional Background
- Professor of Business Administration, University of Seoul(Currently)
- Vice Chairman of Korean Academic Society of Business Administration
- Position Held Since
- Nov 8th, 2023
- Date of Birth
- Jan 3rd, 1964
- Professional Background
-
Seong-Jin, Cho (male)Non-Executive Director
Independent- Professional Background
- Professor of Energy Science,
Kyung Sung University - Non-Executive Director of Korea
Hydro & Nuclear Power Co., Ltd. (KHNP)
- Professor of Energy Science,
- Position Held Since
- Dec 4th, 2023
- Date of Birth
- Jan 4th, 1957
- Professional Background
-
Hoon, Kang (male)Non-Executive Director
Independent- Professional Background
- Attorney at Law of Barun Law LLC(Currently)
- Adjunct Professor of Seoul National University, College of Law and Law School
- Legal Secretary of the Office of the President
- Position Held Since
- May 1st, 2024
- Date of Birth
- Jul 4th, 1954
- Professional Background
Independence of the BoD
At KEPCO, we guarantee the independence of the BoD so that the Board can faithfully perform its role of control and balance. When it comes to the candidates for non-executive directors, we conduct a strict review to ensure that the candidates have no special relationship with the company and have no reasons for disqualification as stipulated in the Commercial Act. Furthermore, we have established regulations to make sure that non-excutive directors constitute a majority of the BoD, thus strenthening their decision-making authority.
Expertise of the BoD
We consider the expertise of our directors in the process of application review in order to ensure that they are fully qualified to serve their roles and fulfill their responsibilities. Even after their appointment, directors take part in training on a regular basis and visit electric power facilities in Korea and other countries to gain insight into our business operation. additionally, directors are regularly provided with materials on industrial trends and major management issues.
Diversity of the BoD
To maintain diversity and balance in the BoD structure, we diversify the scope of institutions that nominate candidates. We appoint directors based on their experience and knowledge in various fields including law, economy, media, academia, and labor. In particular, the Executive Nomination Committee manages a pool of female executives as part of our efforts to recruit and recommend more female candidates.