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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 26, 2023
Chang-gyoon Woo Management ~ March 26, 2022
Chang-hoon Lee COO ~ March 26, 2021
Yong-jun Choi CFO ~ March 28, 2022
Ju-hyun Yoo Member of Outside Director ~ March 28, 2021
Jong-woo Kim Member of Outside Director ~ March 28, 2021
Committees
Committees
Committee Member Duties
Administration Committee Jae-suk Lee, Chang-gyoon Woo,
Chang-hoon Lee, Yong-jun Choi,
Ju-hyun Yoo, Jong-woo Kim
Decide and discuss about the business
Compensation Committee Jae-suk Lee, Chang-gyoon Woo,
Chang-hoon Lee, Yong-jun Choi,
Ju-hyun Yoo, Jong-woo Kim
Set remuneration of the chairman of the Board and employees
Director Nominating Committee Jae-suk Lee, Chang-gyoon Woo,
Chang-hoon Lee, Yong-jun Choi
Elect directors and decide whether they are elegible for re-election

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