Board of Directors
Introducing the driving force behind our strategic vision: our exceptional internal board of directors.
Chairman of TYM CORPORATION
Vice Chairman of Byucksan Group
Vice President of Korea Seoul Chamber of Commerce and Industry
National Federation of Entrepreneurs
Vice President of the Korea Council for Sustainable Development (KBCSD)
President and CEO of TYM CORPORATION
CEO of Acrogaia Associates
Managing Director of Nomura Securities Co. Ltd.
CSO of TYM CORPORATION
Head of Management Support at TYM CORPORATION
Director of Public Relations at Dongyang Trading Co. Ltd.
CTO of TYM CORPORATION
Head of Technology Department at Doosan Infracore
Executive Director of Innovation of Management Division at Doosan Corporation
Meet our outside directors who help guide TYM towards a sustainable future.
Managing Partner at Samyool
Suho Law Firm
Partner Accountant at Hanvit Accounting Corp.
Partner of Audit Headquarters at Mazars
Advisor at Hyundai Investments Co., Ltd.
External Director at Najin Industry Co., Ltd.
CEO of Hyundai Investments Co., Ltd.
Head of Asset Management at Hyundai Marine & Fire Insurance Co., Ltd.
CEO of Snowflake Korea
Co-CEO of M3 Systems
CEO of Google Cloud Korea
Adobe Korea MD/President
Board and Committee Composition
Regulation Document Downloads
Learn how TYM ensures a standard of excellence through established regulatory frameworks.
- Download
Board of Directors - Decision-making on important matters of the company
Director Composition: Internal – Hiyong Kim (Chair), Dohoon Kim, Sowon Kim, Hanki Jang / External – Keunyoung Kang, Seokho Kim, Youngcheol Lee, Kiyoung Choi
- Download
Management Committee - Executing management matters delegated by the Board of Directors
Director Composition: Internal – Hiyong Kim (Chair), Dohoon Kim, Sowon Kim, Hanki Jang
- Download
Audit Commission - Recommendations and regulations for the auditing committee (Director’s Business and Management Audit)
Director Composition: External - Seokho Kim (Chair), Keunyoung Kang, Youngcheol Lee, Kiyoung Choi
- Download
Human Resources Committee - Improving the personnel evaluation and in-house personnel system of executives and employees
Director Composition: One Chairperson / Five or more members (CEO's appointment)
- Download
Nomination Committee For Outside Directors - Recommendation for external director candidates
Director Composition: Internal - Dohoon Kim / External - Youngcheol Lee (Chair), Keunyoung Kang, Seokho Kim, Kiyoung Choi
- Download
ESG Commission - Improvement of environment, executives, employees, customers, shareholder value and governance
Director Composition: Internal - Dohoon Kim (Chair) / External - Keunyoung Kang, Seokho Kim, Youngcheol Lee, Kiyoung Choi
Related governance commitments
Governance
See TYM’s system of checks and balances, designed to maintain and enhance sustainable operations.
Corporate governance
TYM’s corporate governance exists to protect the rights and interests not only of shareholders but of all stakeholders related to the company.
Ethical management
We list and follow all major guidelines for ethical compliance at every level of our organization.