-
SEUNG-IL, CHEONG (male)President & CEO
- Professional Background
- Vice Minister, Ministry of Trade, Industry
& Energy (“MOTIE”) - President & CEO, Korea Gas Corporation
- Deputy Minister, Office of Energy and Resources,
MOTIE
- Vice Minister, Ministry of Trade, Industry
- Position Held Since
- Jun 1st, 2021
- Date of Birth
- Jul 27th, 1965
- 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
-
Jung-Bok, Lee (male)Corporate Senior Vice President
Chief Business Management
Officer- Professional Background
- Executive Vice President & Chief Mutual Growth & Management Officer
- Executive Vice President & Chief HR Officer
- Vice President & Head of Human Resources Department
- Position Held Since
- Feb 27th, 2023
- Date of Birth
- Oct 26th, 1963
- Professional Background
-
Jun-Ho ,Lee (male)Corporate Senior Vice President &
Chief Safety Officer &
Chief Business Operations 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
-
Heon-Gyu, Park (male)Corporate Senior Vice President
Chief Financial & Strategic
Planning Officer- Professional Background
- Executive Vice President & Chief Cooperations
Officer - Vice President & Head of Audit & Inspection Office
- Vice President & Head of Power Trade & Compliance
Department
- Executive Vice President & Chief Cooperations
- Position Held Since
- May 28th, 2021
- Date of Birth
- Dec 16th, 1962
- Professional Background
-
Tae-Ok, Kim (male)Corporate Senior Vice President
Chief Power Grid Officer- Professional Background
- Vice President of Regional Headquarters KEPCO
Gwangju-Jeonnam - Vice President & Head of Technology Planning
Department - Director General of Guri Regional Transmission and
Substation Management Office under Regional
Headquarters KEPCO North Gyeonggi
- Vice President of Regional Headquarters KEPCO
- Position Held Since
- Mar 25th, 2021
- Date of Birth
- Jul 14th, 1962
- Professional Background
-
Heung-Joo, Lee (male)Corporate Senior Vice President
Chief Global & Nuclear Business
Officer- Professional Background
- Corporate Vice President & Head of UAE Nuclear
Project Department - Assistant Vice President & Head of Program
Management Team under UAE Nuclear Project
Department - General Manager of Project Control Team under
Project Management Department of UAE Nuclear Power Project
- Corporate Vice President & Head of UAE Nuclear
- Position Held Since
- Oct 14th, 2021
- Date of Birth
- Feb 20th, 1962
- Professional Background
-
Jong-Bae, Park (male)Non-Executive Director
Independent- Professional Background
- Professor of Electrical and Electronics Engineering,
Konkuk University(Currently) - Instructor of Electrical and Electronics Engineering,
Anyang University
- Professor of Electrical and Electronics Engineering,
- Position Held Since
- Jan 31st, 2020
- Date of Birth
- Nov 24th, 1963
- Professional Background
-
Su-Ran, Bang (Female)Non-Executive Director
Independent- Professional Background
- Attorney at law(Currently)
- Corporate attorney of Seoul Energy
Corporation(Currently)
- Position Held Since
- Sep 1st, 2020
- Date of Birth
- Jan 19th, 1987
- Professional Background
-
Hyo-Sung, Park (male)Non-Executive Director
Independent- Professional Background
- Consul General of Korean Consulate in New York
/ Ministry of Foreign Affairs - Senior Fellow and Associate of Mossavar-Rahmani
Center for Business and Government
- Consul General of Korean Consulate in New York
- Position Held Since
- Apr 14th, 2021
- Date of Birth
- Jun 18th, 1958
- Professional Background
-
Kee-Man, Lee (male)Non-Executive Director
Independent- Professional Background
- Professor of Aerospace Engineering, Sunchon
University(Currently) - Associate Professor of Mechanical and Automotive
Engineering, Jeonnam State University
- Professor of Aerospace Engineering, Sunchon
- Position Held Since
- Apr 14th, 2021
- Date of Birth
- Nov 13rd, 1960
- Professional Background
-
Kye-Sung, Lee (male)Non-Executive Director
Independent- Professional Background
- Senior Secretary for Political Affairs,
the Office of the Speaker of the National Assembly - Spokesperson, the Office of the Speaker of the
National Assembly
- Senior Secretary for Political Affairs,
- Position Held Since
- Jul 9th, 2021
- Date of Birth
- Feb 28th, 1957
- Professional Background
-
Jae-Shin, Kim (Female)Non-Executive Director
Independent- Professional Background
- Non-Executive Director,
the Korean Institute of Certified Public Accountants
- Non-Executive Director,
- Position Held Since
- Jul 9th, 2021
- Date of Birth
- Dec 18th, 1966
- Professional Background
-
Jong-Woon, Kim (male)Non-Executive Director
Independent- Professional Background
- Vice President of the Il-Yang Industry
- 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
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.