Investment Information

Investment Information

Governance

Governance

SFA’s Board is composed of 3 inside directors and 3 independent directors. SFA aims to maximize corporate values and shareholders’ interest through corporate management transparency.

Director
Name
Job Title
Professional & Educational Background
Date of Appointment
Terms
Remarks
Jin Won
Vice Chairman
Inside Director
Bachelor degree of Economics, Brown University
Thyssenkrupp-Dongyang Elevator, Vice President
(Current) President, DY Holdings
(Current) Vice Chairman, DY Property
(Current) Vice Chairman, SFA
(Current) Vice Chairman, SFA Semicon
2022.03.29
2025.03.28
Executive
Young Min, Kim
CEO
Inside Director
Bachelor degree of Material Engineering, Yonsei University
Master degree of Inorganic Material Engineering, KAIST
Columbia Business School
Citigroup Global Markets
(Current) President, SFA
(Current) President, SFA Semicon
(Current) Non-executive director, CIS
2024.03.28
2025.03.27
Executive
Joon Young, Hur
Independent Director
Audit Committee
Bachelor degree of Economics, Seoul National University
Ph.D of Economics, Indiana University, Bloomington
Assistant Professor, California State University, Northridge
Research Institute at Bank of Korea Economic
Adjunct professor of economics, Hankuk University of Foreign Studies
(Current) Professor of economics, Sogang University
2024.03.28
2027.03.27
Non-Executive
Song, Chong
Independent Director
Audit Committee
Bachelor/Master degree of Control and Measurement Engineering, Seoul National University
Ph.D of Computer Engineering, University of Texas at Austin
Professor, Sogang University & KAIST
Head of KAIST & LG 5G mobile telecommunication R&D center
(Current) Professor & Head of graduate school, KAIST
2023.03.29
2026.03.28
Non-Executive
Sang Lyul, Ryu
Independent Director
Audit Committee
Bachelor/Master degree of Business Administration, Korea University
Ph.D of Business Administration(Majored in Accounting), Korea University
Certified Public Accountant
(Current) Professor of Business Administration, Konkuk University
2024.03.28
2025.03.27
Non-Executive
Audit Committee
Name
Job Title
Date of Appointment
Terms
Remarks
Joon Young, Hur
Independent Director
2024.03.28
2027.03.28
Head of Audit Committee
Song, Chong
Independent Director
2023.03.29
2026.03.28
Member of Audit Committee
Sang Lyul, Ryu
Independent Director
2024.03.28
2025.03.28
Member of Audit Committee