Investors
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 | |||||