Maximizing corporate & shareholder values on the platform of transparency & accountability
Inside Director
| Inside DirectorLee, Jae-jin | CEO | Re-appointed on March 26, 2021 |
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Outside Director
| Seok, Il-hyun | Outside Director | Appointed on March 24, 2020 |
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| Kim, Shin-ho | Outside Director | Appointed on March 30, 2021 |
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| Song, In-Hoe | Outside Director | appointed on March 25, 2022 |
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Other non-executive Director
| Kim, Jeong-hyun | Other non-executive Director | Appointed on March 26, 2021 |
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Audit Committee members
| Seok, Il-hyeon | Chairman of the Audit Committee | Appointed on March 24, 2020 |
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| Kim, Shin-ho | Outside Director | Appointed on March 30, 2021 |
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| Song, In-Hoe | Auditor | Appointed on March 25, 2022 |
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Corporate Committees
| Committee of The board | Inside Director 1 person Other non-executive Director 1 person |
Items concerning corporate management and reporting for private institute permit/authorization, etc. |
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| Audit Committee | Outside Directors 3 people | a committee within the board of directors that has the right to supervise and supervise the affairs of the company. |
| Outside Director Nomination Committee |
Inside Director 1 person Outside Directors 2 people |
Outside Director Nomination |