스킵네비게이션

Kor Eng

Corporate Governance

Composition of the Board of Directors (Registered Directors)

Type Position Name Date of Appointment Duty Liability Insurance
Coverage
Directors Chief Executive Officer;
Representative Director		 Ki Dong Lee Dec.14,2020 CEO &
Chairman of the Board
of Directors		 Covered
Standing Director;
Head of Management Support
Department		 Jeong Hyuk Kim Nov.23,2023 CFO Covered
Non-standing Director Chung Ho Park Jun.01,2021 - Covered
Outside
Directors		 Outside Director Hyun Cheul Yoon Nov.23,2023 Outside Director &
Member of Audit Committee		 Covered
Outside Director Jeong Hoon Kwon Nov.23,2023 Outside Director &
Member of Audit Committee		 Covered
Outside Director Chan Joong Park Nov.23,2023 Outside Director &
Member of Audit Committee		 Covered
Outside Director Suk Young Ryu Nov.23,2023 Outside Director &
Member of Audit Committee		 Covered




Board Skills Matrix


Type Ki Dong Lee Jeong Hyuk Kim Chung Ho Park Hyun Cheul Yoon Jeong Hoon Kwon Chan Joong Park Suk Young Ryu
CEO &
Chairman of the Board
of Directors		 CFO Non-standing
Director		 Outside Director Outside Director Outside Director Outside Director
Leadership O O O O O O O
CEO O O O
Risk
Management		 O O O O O O O
Financial
Acumen /
Accounting		 O O
Legal /
Regulatory
Expertise		 O O O
Industrial
Experience		 O O O
Date of
Appointment
Term		 2023 2023 2023 2023
Gender
Indentity		 Male Male Male Male Male Male Female




Committees in the Board of Directors


Committees Composition General DESCRIPTION and Authority Remarks
Independent Director
Recommendation Committee		 Inside Director : 1 ㆍThe Independent Director Recommendation
Committee is tasked with recommending
Independent Director candidates in accordance with
relevant laws and regulations, the Articles of Incorporation,
and the Regulations of the Board of Directors.		 -
Independent Director : 3
Audit Committee Inside Director : 0 ㆍThe Audit Committee supervises and supports
management to maximize corporate value
using a system of checks and balances.		 -
Independent Director : 4
Related Party
Transactions Committee		 Inside Director : 1 ㆍThe Related Party Transactions Committee
is responsible for reviewing related party transactions.		 -
Independent Director : 3
ESG Committee Inside Director : 1 ㆍThe ESG Committee deliberates on matters
related to ESG strategic directions, plans and
implementations.		 -
Independent Director : 3