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ESG

Corporate governance



Corporate governance



Composition of
Board of Directors
Operating regulations download

Board List
Classification Name Position Type of Work Appointment Date Term
Internal Director JIN, Yang Gon Internal Director Part-time 2022.03.29
~ 2025.03.29		 3 years
KIM, Jong Won Representative Director Full-time 2021.03.31
~ 2024.03.31		 3 years
Ho Nhan Internal Director Part-time 2022.03.29
~ 2025.03.29		 3 years
HWANG, Jin Soo Internal Director Part-time 2020.03.30
~ 2023.03.30		 3 years
Outside Director SHIM, Yeon Sup Outside Director Part-time 2021.03.31
~ 2024.03.31		 3 years
KIM, Myeong Gi Outside Director Part-time 2020.03.30
~ 2023.03.30		 3 years

Committee
Operating regulations download

Board List
Classification Organization Name Purpose and Authority
ESG Commission 2 Outside Directors
1 Internal Director		 KIM, Myeong Gi / SHIM, Yeon Sup
KIM, Jong Won		 - ESG Executive Management
- ESG Strategy and Policy Establishment, Implementation Inspection, etc.

Full-time Inspection

Board List
Name Date of Appointment Term Promoter
SONG, Jong Chan 2021.03.31 3 years Board of Directors

External Auditor

Board List
Corporate Name Appointment Date Contract Period Recent Audit Opinion
Gwanggyo Accounting Corporation 2020.12 3 years Proper