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Investment

We pursue transparent and responsible management.

Corporate Governance > Board of Directors

Composition
Composition
Name Position Terms
Jae-suk Lee CEO ~ March 29, 2026
Chang-gyun Woo Management ~ March 29, 2025
Chang-hoon Lee Management ~ March 31, 2024
Yong-jun Choi CFO ~ March 29, 2025
Ju-hyun Yoo Member of Outside Director ~ March 31, 2024
Young-hye Kang Member of Outside Director ~ March 31, 2024
Yoon-sook Lee Other Non-executive Director ~ March 29, 2025
Committees
Committees
Committee Member Duties
Administration Committee Jae-suk Lee, Chang-gyun Woo,
Chang-hoon Lee, Yong-jun Choi
Board delegations, Other important management issues
Compensation Committee Jae-suk Lee, Chang-gyun Woo,
Yong-jun Choi,
Yoon-sook Lee
Director Compensation Limit Advance Review, Compensation reviews and deliberations, etc.
Director Nominating Committee Jae-suk Lee,
Yong-jun Choi, Ju-hyun Yoo, Young-hye Kang
Elect directors and decide whether they are elegible for re-election

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