Investor Relations
General Management
Board of Directors
Organization Status of the Board of Directors
-
Kyung-Moon Jung
CEO
-
Woo-Hyun Joo
Inside Director
-
Jun-Hyuk Shin
Inside Director
-
Chang-Soo Lee
Outside Director
-
Ho-Joong Kim
Outside Director
-
Kyung-Hyun Ahn
Outside Director
-
Boo-Ok Jung
Non- Executive Director
Organization Status of the Management Committee
| Name | Position | Date | Remarks |
|---|---|---|---|
| Kyung-Moon Jung | Inside Director | 2020.03.24 | - |
| Woo-Hyun Joo | Inside Director | 2020.03.25 | - |
| Jun-Hyuk Shin | Inside Director | 2020.03.24 | - |
Organization Status of the Compensation Committee
| Name | Position | Date | Remarks |
|---|---|---|---|
| Chang-Soo Lee | Outside Director | 2019.03.25 | - |
| Kyung-Hyun Ahn | Outside Director | 2019.03.25 | - |
| Ho-Joong Kim | Outside Director | 2020.03.24 | - |
| Woo-Hyun Joo | Inside Director | 2019.03.25 | - |
Organization Status of the Transparent Management Committee
| Name | Position | Date | Remarks |
|---|---|---|---|
| Chang-Soo Lee | Outside Director | 2019.03.25 | - |
| Kyung-Hyun Ahn | Outside Director | 2019.03.25 | - |
| Ho-Joong Kim | Outside Director | 2020.03.24 | - |
| Woo-Hyun Joo | Inside Director | 2019.03.25 | - |
Organization Status of the Audit Committee
- Status of audit
| Name | Position | Date |
|---|---|---|
| Chang-Soo Lee | Outside Director | 2019.03.25 |
| Kyung-Hyun Ahn | Outside Director | 2019.03.25 |
| Ho-Joong Kim | Outside Director | 2020.03.24 |
- Status of Appointment of Independent Auditor
| Corporation Name | Date of Appointment | Contract Period | Recent Auditor’s Opinion |
|---|---|---|---|
| KPMG Samjong Accounting Corp. | 2020.01 | 2020~2023 | - |