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Governance

The Board of Directors / The Audit Committee

According to Article 29 of the Articles of Association, the Board of Directors consists of three to nine members. Currently, the Board of Directors consists of 7 members, including 3 independent directors.
(As of the end of March 2025)

Executive Director
  • Hyoung Min Kim CEO
    Date of appointment
    2025.03.26
    Career
    Samsung Securities
    Lehman Brothers
    Duty
    CEO
    Member of the ESG Committee
  • Chan Hong Park CEO
    Date of appointment
    2023.03.31
    Career
    DoosungTech
    Samsung Electronics
    Duty
    CEO
Independent Director
  • Yeong Seok Shin Director
    Date of appointment
    2025.03.26
    Career
    Samil PwC
    Dowon Accounting Corporation
    Duty
    Chiarman of the Audit Committee
  • Yeon Seung Jeong Director
    Date of appointment
    2025.03.26
    Career
    Korea Marketing Management Association
    Dean of the Graduate School of Business Administration, Dankook University
    Duty
    Member of the Audit Committee
    Chairman of the ESG Committee
  • Myeong Hwan Lee Director
    Date of appointment
    2025.03.26
    Career
    Altera Korea
    Auditor of Pen Generations
    CEO of Solid Edu
    Duty
    Member of the Audit Committee
    Member of the ESG Committee
Non-Executive Director
  • Young Ho Kim
    Date of appointment
    2025.03.26
    Career
    Samsung Electronics
    Vishay Korea
    Former CEO of Dreamtech
    Duty
    Chairman of the Board
  • Andrew Kim
    Date of appointment
    2025.03.26
    Career
    CEO of Uniquest
    Duty
    Member of the Board