• Composition of the
    Board of Directors

    The Board of Directors consists of all the company's Directors.

    Type of Directors Name Position Date of appointment Tenure
    Internal Director Sookyung Yoo Chairman/Representative Director (standing) 2019-10-01 3 years
    Internal Director Hooseok Che Director (standing) 2019-10-01 3 years
    Outside Director Hoyoung Shin Director (non-standing) 2019-10-01 3 years
    Outside Director Kwanyoung Lee Director (non-standing) 2019-10-01 3 years
    Outside Director Changhyeon Ko Director (non-standing) 2019-10-01 3 years
  • Committee under
    Board of Directors

    Name of Committee Composition Fuction
    Audit Committee Outside Directors
    (Hoyoung Shin, Kwanyoung Lee, Changhyeon Ko )
    Audit
    Outside Director Candidate
    Recommendation Committee
    Outside Directors
    (Hoyoung Shin, Kwanyoung Lee, Changhyeon Ko )
    Outside Director Candidate Recommendation
    Internal Transaction Committee Outside Directors
    (Hoyoung Shin, Kwanyoung Lee, Changhyeon Ko )
    Deliberation and decision-making on internal transaction
  • Outside Director
    support organization

    Staff in charge Main duties
    Finance Team Operation of the board of directors,
    handling of outside director support