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Corporate Governance > Board of Directors
Composition
| Name | Position | Initial Appointment | Terms |
|---|---|---|---|
| Lee Jaesuk | CEO and Chairman of the Board | May 17, 1999 | ~ March 29, 2026 |
| Woo Changgyun | Management | May 17, 1999 | ~ March 29, 2028 |
| Lee Changhoon | Management | May 17, 1999 | ~ March 27, 2027 |
| Choi Yongjoon | CFO | March 28, 2019 | ~ March 29, 2028 |
| Kang Younghye | Member of Outside Director | March 31, 2021 | ~ March 27, 2027 |
| Ko Byeongcheol | Member of Outside Director | March 28, 2024 | ~ March 27, 2027 |
| Lee Yoonsook | Other Non-executive Director | March 30, 2022 | ~ March 29, 2028 |
Committees
| Committee | Member | Duties |
|---|---|---|
| Administration Committee | Lee Jaesuk, Woo Changgyun, Lee Changhoon, Choi Yongjoon | Board delegations, Other important management issues |
| Compensation Committee | Lee Jaesuk, Woo Changgyun, Choi Yongjoon, Lee Yoonsook | Director Compensation Limit Advance Review, Compensation reviews and deliberations, etc. |
| Director Nominating Committee | Lee Jaesuk, Choi Yongjoon, Kang Younghye, Ko Byeongcheol | Elect directors and decide whether they are elegible for re-election |
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