• 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 Status of insured
    Internal Director Sookyung Yoo Chairman/Representative Director (standing) 2019-10-01 3 years Insured
    Internal Director Hooseok Che Director (standing) 2019-10-01 3 years Insured
    Outside Director Hoyoung Shin Director (non-standing) 2019-10-01 3 years Insured
    Outside Director Kwanyoung Lee Director (non-standing) 2019-10-01 3 years Insured
    Outside Director Changhyeon Ko Director (non-standing) 2019-10-01 3 years Insured
    Outside Director Dongsu Kim Director (non-standing) 2021-03-31 3 years Insured
  • Committee under
    Board of Directors

    Name of Committee Composition Fuction
    Audit Committee Outside Directors
    (Hoyoung Shin, Kwanyoung Lee, Changhyeon Ko, Dongsu Kim )
    Audit
    Outside Director Candidate
    Recommendation Committee
    Outside Directors
    (Hoyoung Shin, Kwanyoung Lee, Changhyeon Ko, Dongsu Kim )
    Outside Director Candidate Recommendation
    Internal Transaction Committee Outside Directors
    (Hoyoung Shin, Kwanyoung Lee, Changhyeon Ko, Dongsu Kim )
    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