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Investor Relations

General Management

홈

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 -
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