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Board of Directors

Cheil Worldwide's Board of Directors is composed of three Executive Directors and two Independent Directors.

  • CEO & Chairman of Board

    Jonghyun Kim

    Advertising and Global Management Specialist

    CEO of Cheil Worldwide

    Vice President, Head of Business 1 Division, Cheil Worldwide (January 2017)

    Start of Term: March 21, 2018 / End of Term: March 20, 2027

  • CFO

    Wooyoung Kang

    Management Expert

    Vice President, Chief Financial Officer, Cheil Worldwide

    Head of Corporate Management Group of Strategy Office, Samsung C&T Corporation (December 2022)

    Start of Term: March 16, 2023 / End of Term: March 17, 2029

  • Inside director

    Taihai Kim

    Advertising and Digital Specialist

    Vice President, Head of Business 1 Division, Cheil Worldwide

    Senior VP & Head of Digital, Cheil Worldwide (2018.12)

    Start of Term: March 21, 2024 / End of Term: March 20, 2027

  • Independent Director

    Byoungwan Chang

    An expert in administration

    (Current) Honored Professor of Honam University

    Member of the National Assembly (2010~2020)

    Start of Term: March 17, 2022 / End of Term: March 18, 2028

    Minister of Planning and Budget (2006~2008)

  • Independent Director

    Seungwha Chang

    An expert in law

    Professor of Graduate School of Law, Seoul National University

    Independent Director of Hyundai Motor Company

    Member of WTO Appellate Body (2012~2016)

    Judge of Seoul Central District Court (1988~1991)

    Start of Term: March 21, 2024 / End of Term: March 20, 2027

Activities

Session

Date

  • Agenda
  • Status

  • 1st

    Feb. 2, 2026

    • Approval of FY2025 financial statements and annual business report Approved
    • Approval of the mid-to-long Term shareholders return policy Approved
    • Approval of trade limit with major shareholders Approved

  • 2nd

    Feb. 13, 2026

    • Decision to convene the 53rd AGM Approved
    • Approval of treasury stock report Approved

  • 3rd

    Mar. 18, 2026

    • Appointment of directors' responsibilities and duties Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Business Management Committee Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved
    • Approval of donation to a fund for partner collaboration Approved
    • Approval of safety and health plan for 2026 Approved

  • 4th

    Apr. 24, 2026

    • Approval of the 54th Q1 2026 financial statements and business report Approved
    • Approval of amendment to rules for board of directors Approved
    • Approval of amendment to rules for related party transactions committee Approved
    • Approval of amendment to rules for compensation committee Approved

  • 5th

    Jul. 24, 2026

    • Approval of the 54th H1 2026 financial statements and business report Approved
    • Approval of treasury stock report Approved

  • 6th

    Sep. 30, 2026

    • Approval of the Cancellation of Existing Treasury Shares Approved
    • Approval of the Treasury Share Acquisition Plan Approved
    • Approval of the Resolution to Acquire Treasury Shares Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Feb. 4, 2025

    • Approval of FY2024 financial statements and annual business report Approved

  • 2nd

    Feb. 13, 2025

    • Decision to convene the 52nd AGM Approved
    • Approval of treasury stock report Approved

  • 3rd

    Mar. 19, 2025

    • Setting the remuneration of directors Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved
    • Approval of donation to a fund for partner collaboration Approved
    • Approval of safety and health plan for 2025 Approved

  • 4th

    Apr. 25, 2025

    • Approval of the 53rd Q1 2025 financial statements and business report Approved
    • Approval of amendment to rules for board of directors Approved

  • 5th

    Jul. 25, 2025

    • Approval of the 53rd H1 2025 financial statements and business report Approved

  • 6th

    Sep. 5, 2025

    • Approval for donation to public foundation Approved

  • 7th

    Oct. 31, 2025

    • Approval of the 53rd Q3 2025 financial statements and business report Approved

  • 8th

    Dec. 17, 2025

    • Approval of trade limit with major shareholders Approved
    • Approval of insurance transactions with related parties Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 30, 2024

    • Approval of FY2023 financial statements and annual business report Approved
    • Approval of amendment to regulation for related party transactions committee Approved

  • 2nd

    Feb. 13, 2024

    • Decision to convene the 51st AGM Approved
    • Approval of donation to a fund for partner collaboration Approved

  • 3rd

    Mar. 22, 2024

    • Appointment of directors' responsibilities and duties Approved
    • Appointment of BOD Chairman Approved
    • Appointment of CEO Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Business Management Committee Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved
    • Approval of safety and health plan for 2024 Approved

  • 4th

    Apr. 26, 2024

    • Approval of the 52nd Q1 2024 financial statements and business report Approved

  • 5th

    Jul. 31, 2024

    • Approval of the 52nd H1 2024 financial statements and business report Approved
    • Approval for donation to public foundation Approved

  • 6th

    Oct. 31, 2024

    • Approval of the 52nd Q3 2024 financial statements and business report Approved
    • Approval of compliance officer appointment Approved

  • 7th

    Nov. 28, 2024

    • Approval for donation to public foundation Approved

  • 8th

    Dec. 19, 2024

    • Approval of trade limit with major shareholders Approved
    • Prior approval of insurance transactions with related parties Approved
    • Approval of amendment to internal accounting management regulations Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 31, 2023

    • Approval of FY2022 financial statements and annual business report Approved

  • 2nd

    Feb. 15, 2023

    • Decision to convene the 50th AGM Approved
    • Approval of related party transactions of goods and services Approved

  • 3rd

    Mar. 16, 2023

    • Appointment of directors' responsibilities and duties Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Business Management Committee Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved
    • Approval of safety and health plan for 2023 Approved
    • Approval of regulations on CSO authority and responsibility Approved

  • 4th

    Apr. 27, 2023

    • Approval of the 51st Q1 2023 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 5th

    2023.07.27

    • Approval of the 51st H1 2022 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of donation to a social welfare organization Approved

  • 6th

    Oct. 27, 2023

    • Approval of the 51st Q3 2022 financial statements and business report Approved
    • Approval of amendment to rules for board of directors Approved
    • Appointment of a lead independent director Approved

  • 7th

    Nov. 27, 2023

    • Approval of donation to a social welfare organization Approved
    • Approval of donation to Korea volleyvall association Approved

  • 8th

    Dec. 21, 2023

    • Approval of trade limit with major shareholders Approved
    • Approval of related party transactions of insurance Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 27, 2022

    • Approval of FY2021 financial statements and annual business report Approved

  • 2nd

    Feb. 16, 2022

    • Decision to convene the 49th AGM Approved
    • Approval of related party transactions of goods and services Approved

  • 3rd

    Mar. 17, 2022

    • Appointment of directors' responsibilities and duties Approved
    • Appointment of BOD Chairman Approved
    • Appointment of CEO Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Business Management Committee Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved

  • 4th

    Apr. 28, 2022

    • Approval of the 50th Q1 2022 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of donation to a social welfare organization Approved
    • Approval of safety and health plan for 2022 Approved

  • 5th

    Jul. 28, 2022

    • Approval of the 50th H1 2022 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 6th

    Oct. 26, 2022

    • Approval of the 50th Q3 2022 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of speical donation to Korea Chamber of Commerce and Industry Approved

  • 7th

    Dec. 08, 2022

    • Appointment of CEO Approved
    • Approval of amendment of self-dealing limit for FY2022 Approved
    • Approval of self-dealing limit for FY2023 Approved
    • Approval of related party transactions of insurance Approved
    • Approval of donation to Korea volleyvall association Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 28, 2021

    • Approval of FY2020 financial statements and annual business report Approved

  • 2nd

    Feb. 17, 2021

    • Decision to convene the 48th AGM Approved
    • Approval of Adopting Electronic Voting for AGM Approved
    • Approval of related party transactions of goods and services Approved

  • 3rd

    Mar. 18, 2021

    • Appointment of directors' responsibilities and duties Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Business Management Committee Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved

  • 4th

    Apr. 29, 2021

    • Approval of the 49th Q1 2021 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of safety and health plan for 2021 Approved

  • 5th

    Jul. 26, 2021

    • Approval of the 49th H1 2021 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of Donation to Samsung Life Public Welfare Foundation & Community Chest of Korea Approved
    • Approval of Donation to Samsung Life Public Welfare Foundation & Community Chest of Korea Approved

  • 6th

    Oct. 28, 2021

    • Approval of the 49th Q3 2021 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Appointment of compliance officer Approved

  • 7th

    Dec. 9, 2021

    • Approval of self-dealing limit Approved
    • Approval of related party transactions of insurance Approved
    • Approval of amendment to rules for board of directors and board committees Approved
    • Approval of donation to scholarship foundation Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 28, 2020

    • Approval of FY2019 financial statements and annual business report Approved
    • Revision to Compensation Committee regulations Approved

  • 2nd

    Feb. 26, 2020

    • Decision to convene the 47th AGM Approved
    • Approval of related party transactions of goods and services Approved

  • 3rd

    Mar. 19, 2020

    • Appointment of directors' responsibilities and duties Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved

  • 4th

    Apr. 28, 2020

    • Approval of the 48th Q1 2020 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 5th

    Jul. 30, 2020

    • Approval of the 48th H1 2020 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 6th

    Oct. 20, 2020

    • Approval of the 48th Q3 2020 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Revision to Board regulations Approved

  • 7th

    Dec. 10, 2020

    • Approval of self-dealing limit Approved
    • Approval of related party transactions of insurance Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 31, 2019

    • Approval of FY2018 financial statements and annual business report Approved
    • Revision to internal accounting management system regulations Approved

  • 2nd

    Feb. 13, 2019

    • Decision to convene the 46th AGM Approved
    • Approval of related party transactions of goods and services Approved

  • 3rd

    Mar. 21, 2019

    • Appointment of directors' responsibilities and duties Approved
    • Appointment of BOD Chairman Approved
    • Appointment of CEO Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved

  • 4th

    Apr. 24, 2019

    • Approval of the Q1 2019 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 5th

    Jul. 22, 2019

    • Approval of the H1 2019 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 6th

    Oct. 23, 2019

    • Approval of the Q3 2019 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 7th

    Nov. 19, 2019

    • Approval of self-dealing limit Approved
    • Approval of related party transactions of insurance Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 30, 2018

    • Approval of FY2017 financial statements and annual business report Approved

  • 2nd

    Feb. 20, 2018

    • Decision to convene the 45th AGM Approved
    • Approval of related party transactions of goods and services Approved

  • 3rd

    Mar. 21, 2018

    • Appointment of directors' responsibilities and duties Approved
    • Setting the remuneration of directors Approved
    • Appointment of members of Related Party Transactions Committee Approved
    • Appointment of members of Compensation Committee Approved

  • 4th

    Apr. 26, 2018

    • Approval of the Q1 2016 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 5th

    Jul. 27, 2018

    • Approval of the Q2 2016 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of related party transactions of insurance Approved

  • 6th

    Oct. 25, 2018

    • Approval of the Q3 2018 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Appointment of compliance officer Approved

  • 7th

    Nov. 23, 2018

    • Approval of self-dealing limit Approved
    • Approval of related party transactions of insurance Approved

Session

Date

  • Agenda
  • Status

  • 1st

    Jan. 26, 2017

    • Approval of FY2016 financial statements and annual business report Approved

  • 2nd

    Feb. 28, 2017

    • Decision to convene the 44th AGM Approved
    • Approval of related party transactions of goods and services Approved

  • 3rd

    Mar. 24, 2017

    • Approval of amendments to the Articles of Incorporation Approved
    • Appointment of the Chairman of the Board of Directors Approved
    • Setting the remuneration of directors Approved

  • 4th

    Apr. 27, 2017

    • Approval of the Q1 2016 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of investment in related party transactions Approved

  • 5th

    Jul. 28, 2017

    • Approval of the Q2 2016 financial statements and business report Approved
    • Approval of related party transactions of goods and services Approved

  • 6th

    Oct. 30, 2017

    • Approval of the Q3 2016 financial statements and business report Approved
    • Approval of self-dealing limit Approved
    • Approval of related party transactions of goods and services Approved
    • Approval of related party transactions of insurance Approved
    • Donation to Samsung Life Public Welfare Foundation Approved

  • 7th

    Dec. 20, 2017

    • Appointment of the Chairman of the Board of Directors Approved
    • Appointment of CEO Approved
    • Approval of director's concurrent position as director of Samsung Lions
      (Director Daeki Lim resigned in March 2018)       Approved
    • Pre-approval of FY2017 dividend policy Approved