Board of Directors
Composition of the Board of Directors
Articles of Incorporation| Position (standing/ non-standing) |
Name | Date of Appointment |
End Date |
Term (years) |
Duties | Liability Insurance Coverage |
|---|---|---|---|---|---|---|
|
CEO
(Standing) |
LEE SANG KYUN | 2026.03 | 2029.03 | 3 | CEO & Inside Director | O |
|
CEO
(Standing) |
KEUM SEOK HO | 2026.03 | 2028.03 | 2 | CEO & Inside Director | O |
|
Director
(Non-standing) |
SHIN DONG MOK | 2024.03 | 2027.03 | 3 |
Chairman of the Board of
Directors & Outside Director & Member of Audit Committee |
O |
|
Director
(Non-standing) |
PARK KWANG WOO | 2026.03 | 2029.03 | 3 |
Outside Director
& Chairman of Audit Committee |
O |
|
Director
(Non-standing) |
PARK HYUN JUNG | 2025.03 | 2028.03 | 3 |
Outside Director
& Member of Audit Committee |
O |
Composition of the Board Expertise
| Type | LEE SANG KYUN Inside Directors |
KEUM SEOK HO Inside Directors |
SHIN DONG MOK Outside Directors |
PARK KWANG WOO Outside Directors |
PARK HYUN JUNG Outside Directors |
|---|---|---|---|---|---|
| Leadership | ● | ● | ● | ● | ● |
| CEO Experience | ● | ||||
| Risk Management | ● | ● | ● | ● | ● |
| Finance/Accounting | ● | ||||
| Legal/Regulation | ● | ||||
| Industry Experience ⑴ | ● | ● | ● | ||
| Year of Appointment | 2026 | 2026 | 2024 | 2026 | 2025 |
| Gender | Male | Male | Male | Male | Female |
- Directors with relevant management, academic, or research experience within the same industry
- Provision of external expertise support for Outside Directors as needed
(Article 10 of the Board Regulations) and provision of non-mandatory Education
Committees in the Board of Directors
1. Status of establishment and composition of committees in the Board of Directors
| Committee Name |
Composition | Main functions | Remarks | |
|---|---|---|---|---|
| Inside Directors |
Outside Directors |
|||
|
Related Party
Transactions Committee |
1 | 3 |
Establishing basic policies on transactions
(internal transactions) between the company and its affiliates and conducting operational checks on the criteria for selecting transaction counterparts |
KEUM SEOK HO, SHIN DONG MOK,
PARK KWANG WOO, PARK HYUN JUNG(Chairman) |
| ESG Committee | 1 | 3 | Deciding on the company's ESG (Environmental, Social, and Governance) strategy direction, plans, and implementation - related matters |
KEUM SEOK HO, SHIN DONG MOK,
PARK KWANG WOO(Chairman), PARK HYUN JUNG |
| Outside Director Recommendation Committee | 1 | 3 | Performing functions to recommend candidates for external directors to be appointed at the shareholders' meeting |
LEE SANG KYUN, SHIN DONG MOK(Chairman), PARK KWANG WOO, PARK HYUN JUNG |
|
Audit
Committee |
- | 3 | Establishing basic policies on internal transactions of the company and conducting operational checks on the criteria for determining transaction counterparts |
SHIN DONG MOK,
PARK KWANG WOO(Chairman), PARK HYUN JUNG |
|
Compensation
Committee |
- | 3 | Ensure objectivity and transparency in the process of determining compensation for directors and executives |
SHIN DONG MOK,
PARK KWANG WOO, PARK HYUN JUNG(Chairman) |
- The Audit Committee and Outside Director Candidate Nomination Committee have been excluded in accordance with the Standards on the Completion of Corporate Disclosure Forms.
- The Remuneration Committee was newly established at the 2nd meeting of the Board held on February 6, 2024.
※ Board Evaluation
The board conducts annual evaluations of the board and its committees, as well as the activities of external directors. These evaluations are conducted through self-assessment, involving participation from all board members.
- a. Key Evaluation Criteria
- Evaluation of the Board/Committees: Role and responsibilities of the board, composition and independence of the board, board operations, etc.
- Evaluation of External Director Activities: Engagement level, experience and knowledge, contribution to board operations, enhancement of board responsibilities.
- b. Utilization of Evaluation Results
The evaluation results are utilized as reference material for improving board operations and the activities of external directors in the following year.