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Board of Directors

  • Board of Directors
  • Committee in the Board

Board of Director

We are establishing a business strategy  realizing sustainable  growth through advanced and fair management system.

Current state of the board

Current state of the board
Classifica-tion Name Official title Funtion
Chair-
person
Park, Dong Moon CEO 03.27.2015
~
03.26.2018
Standing director Lee, Woong Yeul CVC 03.22.2013
~
03.21.2016
Lee, Jin Yong Vice-president 03.27.2015
~
03.26.2018
Hong, Sung Ahn Vice-president 03.22.2013
~
03.21.2016
Ryuichi Numano Absentee Director 03.22.2013
~
03.21.2016
Non-standing director
Shin, Jang Sup Non-standing director 03.22.2013
~
03.21.2016
Choi, Nam Kyu Non-standing director 03.22.2013
~
03.21.2016
Kim, Sung Ho Non-standing director 03.22.2013
~
03.21.2016
Kim, Jong Ho Non-standing director 03.22.2013
~
03.21.2016
Yoo, Han Joo Non-standing director 03.21.2014
~
03.20.2017
Joo, Chang Hwan Non-standing director 03.21.2014
~
03.20.2017

Committee in the Board

Audit Committee

Our company is operating an audit committee by composing the inspection commissioner which targets the external directors who have professionalism for the performance of actual inspection and for the independence of auditing business.

Composition of committee

- Chairperson: Kim, Jong Ho
- Members: Kim, Sung Ho / Yoo, Han Joo

Authority

The members of committee can state freely your opinions by participating the committee, and can require the report of the sales to the company when it is needed for the performing the duties. Also it is possible to audit independently the company’s accounting and the business and approach the management information in proper way. When it is necessary, performing the efficient auditing business by using the auditing persons in the company is possible

Management Committee

The company is operating the management committee in the board of directors with the purpose of improving the efficiency in management and inspecting the purpose like plan for management.

Composition of committee

- Chairperson: Park, Dong Moon
- Members: Lee, Jin Yong / Hong, Seong An

Authority

The commission is deciding and inspecting the statement that is delegated from the board of directors except that is
decided by the regulations and articles of associations related to the law, such as the statement that requires the approval
of a general meeting of stockholders, appointment and dismissal of CEO, and establishment of commission and the appointment and dismissal of the members.

Recommendation committee of candidates for external directors

To promoting the fairness and independence in electing candidates for external directors, our company is practicing the transparent management by establishing the recommendation committee of candidates for external directors.

Composition of committee

- Chairperson: Park, Dong Moon
- Members: Shin, jang sup / Joo, Chang Hwan

Authority

Selecting and recommending the candidates for external directors, other statement that is needed for recommendation of candidates for external directors.

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