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Corporate Governance > Board of Directors
Composition
| Name | Position | Terms |
|---|---|---|
| Jae-suk Lee | CEO | ~ March 29, 2026 |
| Chang-gyun Woo | Management | ~ March 29, 2025 |
| Chang-hoon Lee | Management | ~ March 27, 2027 |
| Yong-jun Choi | CFO | ~ March 29, 2025 |
| Young-hye Kang | Member of Outside Director | ~ March 27, 2027 |
| Byeong-cheol Ko | Member of Outside Director | ~ March 27, 2027 |
| Yoon-sook Lee | Other Non-executive Director | ~ March 29, 2025 |
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, Young-hye Kang, Byeong-cheol Ko |
Elect directors and decide whether they are elegible for re-election |
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