Board

The Board

The Board is the highest decision-making body regarding the operation of NST and GRIs. It reviews and resolves significant issues of NST and institutes under it.

Appointment Method

Appointment method table - Category, Appointment Method
Category Appointment Method
Chairperson Appointed by the President of the Republic of Korea on the recommendation of the Minister of Science and ICT, among those suggested by the Committee for the Recommendation of the Chairperson (Full-time position)
Ex officio
  • ―  Participating regulary(Part-time positions)
  • ―  Vice-Minister of Science and ICT
  • ―  Vice-Minister of Economy and Finance
  • ―  Vice-Minister of Trade, Industry and Energy
  • ―  Two persons serve as ex officio directors for one year in the belowmentioned order(Part-time positions)
  • ―  Vice-Minister of Education
  • ―  Vice-Minister of Agriculture, Food and Rural Affairs
  • ―  Vice-Minister of Health and Welfare
  • ―  Vice-Minister of Land, Infrastructure and Transport
Appointed Appointed by the Minister of Science and ICT following a resolution by the board of direction with recommentation from the industrial circles, research institute, and academic circles.(Part-time position)

Organization

The Board shall have not more than 20 directors, including one chairperson.

Structure table - Category, Current Position, Name
Category Current Position Name
Chairperson Chairperson Kim, Bok Chul
Ex officio 1st Vice-Minister, Ministry of Science and ICT Cho, SeongKyung
2nd Vice-Minister, Ministry of Economy and Finance Kim, WanSup
1st Vice-Minister, Ministry of Trade, Industry and Energy Jang, Youngjin
2nd Vice-Minister, Ministry of Health and Welfare Park, Minsoo
1st Vice-Minister, Ministry of Land, Infrastructure and Transport Kim, Oh Jin
Appointed Professor, Chungnam National University Science and Technology Knowledge Research Institute Kang, Dae-Im
CEO, R&D - Economic Research Center Kim, Sun-Geun
Associate Professor, School of Pharnacy, Jeonbuk National University Shim, Hyun joo
Chairman of Huons Group Yoon, Sung Tae
MIRAE Chaired Professor, Department of Bio and Brain Engineering, Korea Advanced Institute of Science and Technology(KAIST) Lee, Doheon
Research Fellow, Science and Technology Policy Institute(STEPI) Lee, Myong Hwa
Technical Advisor, LS ELECTRIC Co., Ltd Lee, Hak-Sung
Professor, Department of Mathematics, Ewha Womans University Lee, Hyang-Sook
Principal Research Engineer, KT Institute of Convergence Technology Chang, Eun-young
Professor, The Graduate School Dankook University Jung, Yuhan
Emeritus Professor, Graduate School of Energy Science and Technology, Chungnam National University Han, Moon Hee

Term of Office

  • Chairperson 3 years
  • Ex officio During incumbency
  • Appointed 3 years

Functions

Reviews and resolves key issues of NST and GRIs

Function table - Category, Contents
Category Contents
NST Related
  • Selection and recommendation of directors (excluding official directors)
  • Establishment and modification of project plans
  • Budget compilation and settlement of accounts
  • Revision of the articles of association
  • Establishment, revision, and abolition of important provisions
  • Acquisition, disposal, and management of important properties
  • Permanent properties setting
  • Appointment and dismissal of the head of the Audit Commission and Commissioners
GRIs Related
  • Revision of the articles of association
  • Approval of budget, settlement of accounts, and project plan
  • Appointment and dismissal of the head
  • Approval of management objectives
  • Adjustment and alignment of functions (including matters related to establishment, integration, and disbandment)
  • Evaluation of research performance and management activities
  • Disposal of important properties, provision of collaterals, and approval of long-term borrowings exceeding one year
  • Matters related to investments for GRIs technology commercialization and start-up promotion (excluding investments in technologies)
  • Measures required for cooperative research between GRIs
  • Matters related to the proposal of policies for intensifying the innovation and competitiveness in the national science and technology fields
  • Support for the development of the creative and effective ecosystem for talented human resources
  • Matters related to the proposal of policies for intensifying the industrial competitiveness in the national science and technology fields
  • Matters requiring the resolution of the Board under the laws and articles of association (including those of research institutes)
  • Matters related to self-audit of GRIs prescribed in provisions
  • Method of evaluation, content, target, and other necessary matters in the case of evaluating the management contents of a corporation invested by a research institution.
  • Where matters concerning the advance notice, pre-planning, public offering, selection, conclusion of an agreement, performance, management, evaluation, modification, suspension, etc. of basic projects of research institutes or research associations are determined.
  • Evaluation methods, contents, targets, and other necessary factors that need to be considered
  • Decisions on matters regarding announcement, preliminary planning, solicitation, selection, signing contracts, implementation, management, evaluation, any change and termination of the basic programme of NST or GRIs
  • Other matters that the Board deems necessary