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 Doo-young Ko March 24, 2023 (Reappointed) Until March 24, 2025 Representative Director Kyung-yub Kim March 21, 2024 (Reappointed) Until March 21, 2026 Director, Management Strategic Headquarters Jong-pyo Park March 21, 2024 (Reappointed) Until March 21, 2027 Director, DT Business Headquarters Sung-oh Park March 21, 2024 (Inaugurated) Until March 21, 2027 Director, Financial Sector Headquarters Non-executive directors Jin-kyu Park March 21, 2024 (Inaugurated) Until March 21, 2026 Korea University Industrial Research Institute
Special Professor of Cooperation CenterSang-kyun Kim March 21, 2024 (Reappointed) Until March 21, 2026 Professor at Kyung Hee University Business School Mi-jin Lee March 21, 2024 (Inaugurated) Until March 21, 2026 Minjun, a certified public accountant representing tax accounting -
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) 2023: 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 2023: Unqualified opinion -
Internal Auditor(Audit Committee)
내부감사인 표 Category Name Date appointed Term Audit Committee Mi-jin Lee (Chairman) March 21, 2024 (Inaugurated) Until March 21, 2026 Jin-kyu Park March 21, 2024 (Inaugurated) Until March 21, 2026 Sang-kyun Kim March 21, 2024 (Reappointed) Until March 21, 2026 -
Transparent Management Committee
투명거래위원회 표 Category Name Purpose Transparent Management Committee Sang-kyun Kim (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. Jin-kyu Park Sung-oh Park -
Remuneration Committee
Remuneration Committee 표 Category Name Purpose Remuneration Committee Jin-kyu Park(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. Mi-jin Lee Jong-pyo Park -
ESG Committee
ESG Committee Category Name Purpose ESG Committee Jin-kyu Park(Chairman) To internalize sustainability and manage key ESG risks/opportunities. Mi-jin Lee Doo-young Ko -
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 Three 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, '23) : E(A), S(A+), G(A)
※ Result (Sustinvest, '23) : Overall (AA), Rating by Size (AA)