Board of Directors

Members of Board of Directors

Position Name Date of appointment
(Term in office)
Executive Director (CEO) Okdong Jin Mar.23,2023
3 years
Independent Director (Chair) Jaewon Yoon Mar.26,2024
1 year
Independent Director Su Keun Kwak Mar.26,2024
1 years
Independent Director Jo Seol Kim Mar.26,2024
1 year
Independent Director Hoon Bae Mar.26,2024
1 year
Independent Director Seongjoo Song Mar.26,2024
2 year
Independent Director Yong Guk Lee Mar.26,2024
1 year
Independent Director Hyun-duk Jin Mar.26,2024
1 year
Independent Director Young-Gwon Choi Mar.26,2024
2 year
Independent Director Jae Boong Choi Mar.26,2024
1 year
Non-Executive Director Sang Hyuk Jung Mar.23,2023
2 years

CEO Recommendation Committee

Committee composition
Chair :
Jaewon Yoon
Members :
Hoon Bae, Hyun-duk Jin, Young-Gwon Choi, Jae Boong Choi
Objectives
  • The committee is responsible for overall corporate governance matters of the Company. It will deliberate on matters related to corporate governance of the Company, such asthe code of conduct and code of ethics, size of the Board of Directors and mattersnecessary for improvements to the Company’s corporate governance structure. The committee is also responsible to develop, operate and review the Company’ smanagement succession plan, including setting CEO qualification criteria, evaluating CEO candidate pool and recommending CEO candidates.

Risk Management Committee

Committee composition
Chair :
Seongjoo Song
Members :
Yong Guk Lee, Young-Gwon Choi
Objectives
  • The committee oversees and makes determinations on all issues relating to ourcomprehensive risk management function. In order to ensure our stable financial conditionand to maximize our profits, the committee monitors our overall risk exposure and reviewsour compliance with risk policies and risk limits. In addition, the committee reviews riskand control strategies and policies, evaluates whether each risk is at an adequate level, establishes or abolishes risk management divisions, reviews risk-based capital allocations, and reviews the plans and evaluation of internal control.

Remuneration Committee

Committee composition
Chair :
Young-Gwon Choi
Members :
Su Keun Kwak, Jo Seol Kim
Objectives
  • This committee is responsible for reviewing and approving the management’s evaluationand compensation programs

Audit Committee

Committee composition
Chair :
Su Keun Kwak
Members :
Hoon Bae, Jaewon Yoon
Objectives
  • The committee oversees our financial reporting and approves the appointment of andinteraction with our independent auditors and our internal audit-related officers. The committee also reviews our financial information, audit examinations, key financialstatement issues and the administration of our financial affairs by the board of directors. In connection with the general meetings of stockholders, the committee examines theagenda for, and financial statements and other reports to be submitted by, the board ofdirectors for each general meeting of stockholders.

Independent Director and Audit Committee Member Recommendation Committee

Committee composition
Chair :
Jae Boong Choi
Members :
Jo Seol Kim, Hyun-duk Jin, Seongjoo Song
Objectives
  • Members of this committee will be appointed by our board of directors if and only tothe extent necessary to recommend and nominate candidates for our independent directorpositions and related matters. The committee meetings are called by the chairman ofthis committee, who must be an independent director.

ESG Strategy Committee

Committee composition
Chair :
Yong Guk Lee
Members :
Jo Seol Kim, Jae Boong Choi, Okdong Jin(Executive Director), Sang Hyuk Jung(Non-Executive Director)
Objectives
  • Setting a direction for corporate social responsibility managementMatters concerning enactment and revision/abolishment of criteria/policies related tocorporate social responsibility management such as environmental management codes, human rights policies, etc.

Subsidiary's CEO Recommendation Committee

Committee composition
Chair :
Okdong Jin(Executive Director)
Members :
Su Keun Kwak, Hoon Bae, Jaewon Yoon, Yong Guk Lee
Objectives
  • The committee supports the Board in the management successing of subsidiaries' CEOs, and sets the qualifications of subsidiaries' CEOs. The Committee also recommends candidates for subsidiaries' CEOs. In doing so, the Committee selects the candidates, verifies whether the candidates qualifies for subsidiaries' CEOs, and manages the candidate pool.
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