Classification | Title(Employment status) |
Name | Appointment Date |
Term | Office | Liability Insurance |
---|---|---|---|---|---|---|
Inside Director | Director (Standing) |
Jae Sun Kwak | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
CEO, Chairman of BOD |
O |
Director (Standing) |
Yong Won Jeong | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
CEO |
O |
|
Director (Standing) |
Gi Min Uhm | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
CFO |
O |
|
Outside Director | Director (Non-Standing) |
Hyung Chul Kim | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
Chairman of Audit Committee |
O |
Director (Non-Standing) |
Kun Tae Han | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
Member of Audit Committee |
O |
|
Director (Non-Standing) |
Soyoung Choi | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
Member of Audit Committee |
O |
|
Director (Non-Standing) |
Jae Jung Ju | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
Member of Audit Committee |
O |
|
Director |
Shin Jang Kang |
22-Mar-23 |
Until the 2025 Annual General |
Member of |
O |
|
Director (Non-Standing) |
Soon ae Park | 01-Apr-24 | Until the 2026 Annual General Meeting of Shareholders |
O |
Classification | Members | Major Function |
---|---|---|
Management Committee |
|
Resolution on matters delegated by the BOD and other important management matters |
Audit Committee |
|
Audit of accounting and overall business operations of the company |
Classification | Name | Appointment Date | Term | Liability Insurance |
---|---|---|---|---|
Director (Non-Standing) |
Hyung Chul Kim | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
O |
Director (Non-Standing) |
Kun Tae Han | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
O |
Director (Non-Standing) |
Soyoung Choi | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
O |
Director (Non-Standing) |
Jae Jung Ju | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
O |
Director (Non-Standing) |
Shin Jang Kang | 22-Mar-23 | Until the 2025 Annual General Meeting of Shareholders |
O |
Company Name | Appointment Date | Contract Period | Most Recent Auditor's Opinion |
---|---|---|---|
Seohyeon Audit firm | Nov. 2023 | Jan 1, 2024~ Dec 31, 2024 | Unqualified opinion |