The Board of Directors leverages its expertise and skills in
various fields to reflect corporate social responsibility.
Standing Director
| Title (Status of Employment) | Name | Year of Appointment | Tenure | Matters Under Jurisdiction |
|---|---|---|---|---|
| Executive Director, CEO & Chairman of the Board (full time) |
Ik-hoon Choi | 2022 | ~ March 2025 | Vice President |
| Executive Director, CFO (full time) |
Hoi-yen Kim | 2022 | ~ March 2025 | Head of Management Planning Division |
| Executive Director, CSO (full time) |
Tae-jea Cho | 2024 | ~ March 2025 | CSO |
Non-executive Director
| Title (Status of Employment) | Name | Year of Appointment | Tenure | Matters Under Jurisdiction |
|---|---|---|---|---|
| Non-executive director (non-full time) |
Dong-soo Kim | 2021 | ~ March 2024 | Corporate Management Consultant |
| Non-executive director (non-full time) |
Ju-hyun Kim | 2023 | ~ March 2026 | Legal Advisor |
| Non-executive director (non-full time) |
Jin-oh Kim | 2024 | ~ March 2027 | Legal Advisor |
| Non-executive director (non-full time) |
Jin-hee Choi | 2023 | ~ March 2026 | Corporate Management Consultant |
| Number | Date | Agenda | Results of Deliberation |
|---|
Audit Committee
| Number | Date | Agenda | Results of Deliberation |
|---|
External Director Candidate Recommendation Committee
| Number | Date | Agenda | Results of Deliberation |
|---|
Compensation Committee
| Number | Date | Agenda | Results of Deliberation |
|---|
Health and Safety Commission
| Number | Date | Agenda | Results of Deliberation |
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