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IR

Corporate Governance

Composition of the Board of Directors (Registered Directors)

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Composition of the Board of Directors (Registered Directors) - Type, Position, Name, Date of Appointment, Term(Year), Duty, Full-time/Part-time, Liability Insurance Coverage table
Type Position
(Executive/Non-executive)
Name Date of Appointment Term(Year) Duty Liability Insurance Coverage
Directors Chairman(Executive) KA SAM HYUN Mar. 22, 2022 2 CEO & Chairman of the Board of Directors Covered
President(Executive) CHUNG KISUN Mar. 22, 2022 3 CEO & Inside Director Covered
Outside Directors Director(Non-executive) LIM SUK SIG Mar. 22, 2022 2 Outside Director & Member of Audit Committee Covered
Director(Non-executive) KIM HONG KEE Mar. 28, 2023 3 Outside Director & Member of Audit Committee Covered
Director(Non-executive) JO YOUNG HEE Mar. 22, 2022 3 Outside Director & Member of Audit Committee Covered

Board Skills Matrix

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Board Skills Matrix - Type, KA SAM HYUN, CHUNG KI SUN, LIM SUK SIG, KIM HONG KEE, JO YOUNG HEE Board Skills Matrix
Type KA SAM HYUN CHUNG KI SUN LIM SUK SIG KIM HONG KEE JO YOUNG HEE
Leadership
CEO
Risk Management
Financial Acumen / Accounting
Public Policy
Sales & Marketing
Legal/Regulatory Expertise
Gender Identity Male Male Male Male Female

Committees in the Board of Directors

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Committees in the Board of Directors - Committees, Composition, General Description and Authority, Remarks
Committees Composition General Description and Authority Remarks
Independent Director Recommendation Committee Inside Director : 1
Independent Director : 3
The 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. -
Audit Committee Inside Director : 0
Independent Director : 3
The Audit Committee supervises and supports management to maximize corporate value using a system of checks and balances. -
Related Party Transactions Committee Inside Director : 1
Independent Director : 3
The Related Party Transactions Committee is responsible for reviewing related party transactions. -
ESG Committee Inside Director : 1
Independent Director : 3
The ESG Committee deliberates on matters related to ESG strategic directions, plans and implementations. -
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