Investor Relations
General Management
Board of Directors
Organization Status of the Board of Directors
-
Yong-Seok Kim
Chairman,
Inside Director -
Woo-Chan Kim
Inside Director
-
Jun-Hyuk Shin
Inside Director
-
Chang-Soo Lee
Outside Director
-
Kyung-Hyun Ahn
Outside Director
-
Nak-song Seong
Outside Director
-
Mi-young Kim
Outside Director
Organization Status of the Management Committee
| Name | Position | Appointment Date | Remarks |
|---|---|---|---|
| Yong-Seok Kim (Chairman) | Inside Director | 2022.03.18 | - |
| Woo-Chan Kim | Inside Director | 2021.03.19 | - |
| Jun-Hyuk Shin | Inside Director | 2020.03.24 | Re-election |
Organization Status of the Audit Committee
- Status of audit
| Name | Position | Appointment Date | Remarks |
|---|---|---|---|
| Chang-Soo Lee(Chairman) | Outside Director | 2019.03.25 | Re-election |
| Kyung-Hyun Ahn | Outside Director | 2019.03.25 | Re-election |
| Nak-song Seong | Outside Director | 2022.03.24 | - |
| Mi-young Kim | Outside Director | 2022.03.18 | - |
- 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 | - |
Organization Status of the Transparent Management Committee
| Name | Position | Appointment Date | Remarks |
|---|---|---|---|
| Nak-song Seong | Outside Director | 2022.03.24 | - |
| Chang-Soo Lee | Outside Director | 2019.03.25 | Re-election |
| Woo-Chan Kim | Inside Director | 2021.03.19 | - |
Organization Status of the Compensation Committee
| Name | Position | Appointment Date | Remarks |
|---|---|---|---|
| Mi-young Kim (Chairman) | Outside Director | 2022.03.18 | - |
| Kyung-Hyun Ahn | Outside Director | 2019.03.25 | Re-election |
| Woo-Chan Kim | Inside Director | 2021.03.19 | - |
Organization Status of ESG Committee
| Name | Position | Appointment Date | Remarks |
|---|---|---|---|
| Kyung-Hyun Ahn(Chairman) | Outside Director | 2021.07.29 | - |
| Mi-young Kim | Outside Director | 2022.03.18 | - |
| Woo-Chan Kim | Inside Director | 2021.07.29 | - |
| Jun-Hyuk Shin | Inside Director | 2021.07.29 | - |
Organization Status of Independent Director Recommendation Committee
| Name | Position | Appointment Date | Remarks |
|---|---|---|---|
| Chang-Soo Lee | Outside Director | 2022.02.03 | - |
| Nak-song Seong | Outside Director | 2022.03.24 | - |
| Woo-Chan Kim | Inside Director | 2022.02.03 | - |