Management Information
- Governance structure
Governance structure
Governance structure
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Board of Directors
이사회 구성현황 표 Category Name Date appointed Term Career Executive directors Jun-hyung Roh March 19, 2021 (Reappointed) Until March 19, 2024 Representative Director Doo-young Ko March 24, 2023 (Reappointed) Until March 24, 2025 Director, System Management Business Headquarters Kyung-yub Kim March 19, 2021 (Inaugurated) Until March 19, 2024 Director, Management Strategic Headquarters Jong-pyo Park March 18, 2022 (Inaugurated) Until March 18, 2024 Director, DT Business Headquarters Non-executive directors Cheol-kyu Hong March 27, 2022 (Reappointed) Until March 18, 2024 Dean of College of Business & Economics, Chung Ang University Hong-suk Yang March 27, 2022 (Reappointed) Until March 18, 2024 Vice Dean of MBA College of Business, Seoul National University Sang-kyun Kim March 18, 2022 (Inaugurated) Until March 18, 2024 Kyunghee University Graduate School of Business -
External Auditor
외부감사인 표 Category Date appointed Contract term Most recent audit opinion Deloitte Anjin LLC January 27, 2022 Accounting period of three years from 2022 (Period 6) to 2024 (Period 8) 2021: Unqualified opinion 외부감사인 표 Category Deloitte Anjin LLC Date appointed 2022.01.27 Contract term Accounting period of three years from 2022 (Period 6) to 2024 (Period 8) Most recent audit opinion 2021: Unqualified opinion -
Internal Auditor(Audit Committee)
내부감사인 표 Category Name Date appointed Term Audit Committee Cheol-kyu Hong(Chairman) March 27, 2022 (Reappointed) Until March 18, 2024 Hong-suk Yang March 27, 2022 (Reappointed) Until March 18, 2024 Sang-kyun Kim March 18, 2022 (Inaugurated) Until March 18, 2024 -
Transparent Management Committee
투명거래위원회 표 Category Name Purpose Transparent Management Committee Hong-suk Yang(Chairman) To examine the legality of internal transactions among affiliated companies and to enhance the effectiveness of supervision over unfair support acts, the company's management is strengthened by deliberating large-scale internal transactions of a certain size or more. Cheol-kyu Hong Jong-pyo Park -
Remuneration Committee
Remuneration Committee 표 Category Name Purpose Remuneration Committee Cheol-kyu Hong(Chairman) Approving the limit of registered directors' remuneration to be submitted to the shareholders' meeting, and approving individual remuneration (including performance pay) of registered directors. Sang-kyun Kim Kyung-yub Kim -
Outside Director Nomination Committee
Outside Director Nomination Committee 표 Category Name Purpose Outside Director Nomination Committee Sang-kyun Kim(Chairman) Performing the role of recommending outside director candidates to shareholder's meetings. Hong-suk Yang Doo-young Ko -
ESG Committee
ESG Committee Category Name Purpose ESG Committee Hong-suk Yang(Chairman) To internalize sustainability and manage key ESG risks/opportunities. Cheol-kyu Hong Jun-hyung Roh -
Public announcement of differences between model and actual governance structure
지배구조 모범규준과의 차이 표 Recommendations under model Adopted by Company (Y/N) Note Paper voting X Cumulative voting X Composition of Board of Directors(At least one external director for every four internal directors) O Four Internal Directors and three External Directors Public announcement of Board of Director activities O External Director Candidate Recommendation Committee O Composition of Audit Committee O Comprised of three External Directors ※ Result (KCGS, '22) : E(A), S(A), G(A)
※ Result (Sustinvest, '22) : Overall (AA)