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Board of Directors

  • Board of Directors
  • Committee in the Board

Board of Director

We are establishing a business strategy  realizing sustainable  growth through advanced and fair management system.

Current state of the board

Current state of the board
Classifica-tion Name Official title Funtion
Chair-person Jang, Hee Goo CEO 2018.03.28
~
2021.03.28
Standing director Yoon, Gwang Bok Senior Vice President 2020.03.25
~
2023.03.25
Kim, Min Tae Vice President 2019.03.26
~
2022.03.26
Non-standing director
Bae, Ki Ryong Non-standing director 2020.03.25
~
2023.03.25
Hong, Yongtaek Non-standing director 2020.03.25
~
2022.03.25
Kim, Tae Hui Non-standing director 2016.03.25
~
2022.03.26
Lee, Jae Won Non-standing director 2019.03.26
~
2021.03.26

Committee in the Board

Audit Committee

Our company is operating an audit committee by composing the inspection commissioner which targets the external directors who have professionalism for the performance of actual inspection and for the independence of auditing business.

Composition of committee

- Chairperson: Bae, Ki Ryong
- Members: Lee, Jae Won / Hong, Yongtaek

Authority

The members of committee can state freely your opinions by participating the committee, and can require the report of the sales to the company when it is needed for the performing the duties. Also it is possible to audit independently the company’s accounting and the business and approach the management information in proper way. When it is necessary, performing the efficient auditing business by using the auditing persons in the company is possible

Management Committee

The company is operating the management committee in the board of directors with the purpose of improving the efficiency in management and inspecting the purpose like plan for management.

Composition of committee

- Chairperson: Jang, Hee Goo
- Members: Yoon, Gwang Bok / Kim, Min Tae

Authority

The commission is deciding and inspecting the statement that is delegated from the board of directors except that is
decided by the regulations and articles of associations related to the law, such as the statement that requires the approval
of a general meeting of stockholders, appointment and dismissal of CEO, and establishment of commission and the appointment and dismissal of the members.

Recommendation committee of candidates for external directors

To promoting the fairness and independence in electing candidates for external directors, our company is practicing the transparent management by establishing the recommendation committee of candidates for external directors.

Composition of committee

- Chairperson: Jang, Hee Goo
- Members: Bae, Ki Ryong / Kim Tae Hui

Authority

Selecting and recommending the candidates for external directors, other statement that is needed for recommendation of candidates for external directors.

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