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Board of Directors

Board of Directors

Board of Directors
Name Position Date of appointment Tenure* Status of insured
Inwon Park Chairman of the Board of Director/ Representative Director (Full-time) 2023.01.01 3 years Insured
Minpyo Kim Representative Director (Full-time) 2025.03.31 3 years Insured
Gilsung Cho Representative Director (Full-time) 2024.03.28 3 years Insured
Namhoon Kang Director (Part-time) 2023.03.31 3 years Insured
Euntai Kim Director (Part-time) 2023.03.31 3 years Insured
Hyeleon Yoo Director (Part-time) 2025.03.31 3 years Insured
* The expiration of one's term of office is by the end of the general shareholders' meeting at the final accounting period in three years

Committee under Board of Directors

Committee under Board of Directors
Name of committee Compositon Fuction Details
Audit Committee Hyeleon Yoo, Namhoon Kang, Euntai Kim Audit, Assessment of operation of internal financial mgmt,
Approval of outside auditor
-
Internal Transaction Committee Namhoon Kang, Euntai Kim, Hyeleon Yoo Deliberation and decision-making on internal transaction -
Outside Director Candidate Recommendation Committee Euntai Kim, Namhoon Kang, Hyeleon Yoo Outside Director Candidate Recommendation -
Compensation Committee Namhoon Kang, Euntai Kim, Hyeleon Yoo Reviews and approves the appropriateness of Director compensation -