Corporate Governance

Inside directors

  • Jeon, Byung Wook CEO
    CEO Jeon, Byung Wook
    Appointment date
    Dec. 15, 2021
    Term
    3 years
    Education
    MBA, Seoul National 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

  • Outside director Lee, Han Sang
    Outside director Yi, Han Sang
    Appointment date
    Jan. 4, 2021
    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 the Accounting Dept. of Oklahoma University
  • 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 Hub Investment Management Former managing director of Archegos Capital Management Korea
  • Lee, Yun Jeong Outside director
    Outside director Lee, Yun Jeong
    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

Regulations of BOD

BOD Operation

Date of Meeting Agenda Approval Status
2022.05.11 Approval of the maximum amount limit of corporate bonds issuance in 2022 Approved
Approval of 2022 Business plan change Approved
Approval of establishment of compliance policy Approved
Compliance management system briefing session Other
2022.03.25 Approval for the execution of the director's remuneration Approved
Establishment of committees within the board of directors and appointment of members Approved
Amendment of Regulations of Board of directors and committees Approved
Amendment of executive remuneration regulations Approved
Cancellation of D tower Gwanghwamun master lease contract Approved
Report on financial performance in 1Q 2022 Report
2022.02.24 Decision to convene 75th Annual Shareholders Meeting(2021) and approval of the meeting agenda Approved
Approval of the electronic voting system Approved
Approval of Transactions between the directors and the company under the Commercial Law 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
2022.01.27 Approval of 75th (FY21) Financial Statements before Auditing Approved
Approval of 75th (FY21) Business Report Approved
Approval of 2022 Business Plan Approved
Approval of competitive transaction of director Approved
Report on compliance activities Report
Report on evaluation of Board of directors operation Report
2022.01.24 Approval of acquire shares of other corporations Approved