Corporate Governance

Inside directors

  • Kim, Jong Hyun CEO
    CEO Kim, Jong Hyun
    Appointment date
    Dec. 1, 2022
    Term
    3 years
    Education
    MBA, McGill University
  • Shin, Hyun Sik Other non-executive director
    Non-executive, non-outside director Shin, Hyun Sik
    Appointment date
    Jan. 4, 2021
    Term
    3 years
    Education
    NYU School of Law (Master)

Outside directors

  • Lee, Young Myung Outside director
    Outside director Lee, Young Myung
    Appointment date
    Jan. 4, 2021
    Term
    3 years
    Education
    MBA, Columbia Business School
    Division
    Finance
    Career
    CEO of Forest Asset Management Archegos Capital Management Korea, Managing Director
  • Lee, Yoon Jung Outside director
    Outside director Lee, Yoon Jung
    Appointment date
    Jan. 4, 2021
    Term
    3 years
    Education
    English Education, Kyung Hee University (Bachelor)
    Division
    Brand
    Career
    Media & Art Div./ Head of Division, Advisor of Noblesse China Former writer of JoongAng Ilbo Economist
  • Choi, Woo Seok Outside director
    Outside director Choi, Woo Seok
    Appointment date
    Mar. 24, 2023
    Term
    3 years
    Education
    Ph.D. in Business Administration, Michigan State University
    Division
    Accounting
    Career
    Professor at Business School, Korea University Former assistant professor at California State University at Los Angeles

Regulations of BOD

BOD Operation

Date of Meeting Agenda Approval Status
2023.07.28 Re-Approval of 75th (FY21) and 76th (FY22) Consolidated/Separate Financial Statements Approved
2023.06.22 Report on financial performance in 2Q 2023 Report
Report on 1H2023 Compliance Program opreation performance and 2H2023 operation plan Report
2023.03.24 Approval for the execution of the director's remuneration Approved
Appointment of committee members of committees within the Board of Directors Approved
Approval of competitive transaction of director Approved
Report on financial performance in 1Q 2023 Report
2023.02.23 Decision to convene 76th Annual Shareholders Meeting(2022) and approval of the meeting agenda Approved
Approval of the electronic voting system Approved
Report on the operation status of the internal accounting control system Report
Report on evaluation of Audit committee opration status Report
Report on audit result of Audit committee Report
2023.02.03 Approval of 76th (FY22) Financial Statements before Auditing Approved
Approval of 76th (FY22) Business Report Approved
Approval of 2023 Business Plan Approved
Approval of the maximum amount limit of corporate bonds issuance in 2023 Approved
Report on evaluation of BOD operation Report