Corporate Governance
Board Composition
Executive Directors
Jong-seo Kim
CEO (Executive)
- Appointment Date
- 2025. 10. 24
- Term
- 2 years
- Note
- Chairman of the Board
Min-wook Kang
Director (Executive)
- Appointment Date
- 2026. 03. 26
- Term
- 3 years
- Note
- -
Jin-young Kim
Director (Executive)
- Appointment Date
- 2026. 03. 26
- Term
- 3 years
- Note
- -
Non-Executive Directors
Yong-hwan Kim
Director (Non-Executive)
- Appointment Date
- 2024. 02. 27
- Term
- 2 years
- Note
- Nomination Committee Chair
Ga-young Yu
Director (Non-Executive)
- Appointment Date
- 2024. 02. 27
- Term
- 2 years
- Note
- Internal Trade Committee Chair
Jong-hwan Kim
Director (Non-Executive)
- Appointment Date
- 2024. 02. 27
- Term
- 2 years
- Note
- Audit Committee Chair
Other Non-Executive Directors
Seong-bin Lim
Director (Non-Executive)
- Appointment Date
- 2024. 02. 27
- Term
- 2 years
- Note
- -
Session/
Date Agenda Executive Directors Other Non-Executive Directors Resolution Attendance Approved Session {0}
({1}) {0} of
{1} Session Date Agenda Director Attendance
Date Agenda Executive Directors Other Non-Executive Directors Resolution Attendance Approved Session {0}
({1}) {0} of
{1} Session Date Agenda Director Attendance
Operation Status
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
Board Committees
| Committee Name | Members | Non-Executive Directors | Main Functions | Note |
|---|---|---|---|---|
| Audit Committee | 3 | (Yong-hwan Kim, Ga-young Yu, Jong-hwan Kim) | Audit and External Auditor Selection | |
| Outside Director Nomination Committee | 3 | (Yong-hwan Kim, Ga-young Yu, Jong-hwan Kim) | Outside Director Nomination | |
| Internal Trade Committee | 3 | (Yong-hwan Kim, Ga-young Yu, Jong-hwan Kim) | Fair Trade Act Large-scale Internal Transaction Approval |