Investor Relations
General Management
Board of Directors
Organization Status of the Board of Directors
-
Hong-Yul Lee
CEO
-
Kyung-Moon Jung
VIP
-
Jong-Min Yoon
VIP
-
Dong-Geul Byun
Outside Director
-
Tae-Hee Woo
Outside Director
Organization Status of the Management Committee
| Name | POSITION | DATE | Remarks |
|---|---|---|---|
| Hong-Yul Lee | Inside Director | 2017.03.24 | - |
| Kyung-Moon Jung | Inside Director | 2018.03.22 | - |
Organization Status of the Compensation Committee
| Name | POSITION | DATE | Remarks |
|---|---|---|---|
| Kyung-Moon Jung | Inside Director | 2018.03.22 | - |
| Dong-Geul Byun | Outside Director | 2018.03.22 | - |
| Tae-Hee Woo | Outside Director | 2018.04.02 | - |
Organization Status of the Related Party Transactions Committee
| Name | POSITION | DATE | Remarks |
|---|---|---|---|
| Kyung-Moon Jung | Inside Director | 2018.03.22 | - |
| Dong-Geul Byun | Outside Director | 2018.03.22 | - |
| Tae-Hee Woo | Outside Director | 2018.04.02 | - |
Organization Status of the Audit Committee
- Status of audit
| Name | Independent Director, Yes/No | Remarks |
|---|---|---|
| Byung-hong Kim | O | New director appointment on Feb 29, 2016 |
- Status of Appointment of Independent Auditor
| Corporation Name | Date of Appointment | Contract Period | Recent Auditor’s Opinion |
|---|---|---|---|
| Ernst & Young Han Young | 2017.01.01 | 2017~2019 | - |