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
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 | - |