Kwang Mo Koo
Director
Corporate Governance
Board of Directors
-
-
Bong Seok Kwon
Vice Chairman, LG Corp.
Director
-
Beom Jong Ha
President and CFO, LG Corp.
Director
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Jong Su Park
- Current Professor, Korea University Law School - Current Member, Radio Policy Advisory Committee, Ministry of Science and ICT - Non-standing Member, the Central Administrative Appeals Commission
Chairman of the Board
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Soo Young Lee
- Current Senior Advisor, Yoon&Yang LLC - Executive Officer, Eco Management Korea Holdings Inc. - CEO, KOLON Water & Energy Co., Ltd. - Member of Presidential Commission on Green Growth
Director
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Do Jin Jung
- Current Professor, Chung-Ang Univ. Business School - Current Vice Chairman, Korean Accounting Association - Member of International Public Sector Accounting Standards Board (IPSASB) - Chief Director of Government Accounting and Finance Statistics Center, Korea Institute of Public Finance
Director
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Hwan Soo Kim
- Current Managing Partner, Baeksong LLC - Presiding Judge, Seoul High Court - Senior Presiding Judge, Patent Court
Director
| Position | Name | Date of Election | Tenor | Recommender |
|---|---|---|---|---|
Inside Director (Representative) |
Kwang Mo Koo | 2024.03.27 | 3 years | Board of Directors |
Inside Director (Representative) |
Bong Seok Kwon | 2025.03.26 | 3 years | Board of Directors |
Inside Director |
Beom Jong Ha | 2025.03.26 | 3 years | Board of Directors |
Outside Director |
Jong Su Park | 2026.03.26 | 3 years | Nominating Committee |
Outside Director |
Soo Young Lee | 2024.03.27 | 3 years | Nominating Committee |
Outside Director |
Do Jin Jung | 2025.03.26 | 3 years | Nominating Committee |
Outside Director |
Hwan Soo Kim | 2026.03.26 | 3 years | Nominating Committee |
Committees under the Board of Directors
| Name of the Committee | Members | Main Functions of the Committee |
|---|---|---|
Audit Committee |
Do Jin Jung (Chair) Soo Young Lee Jong Su Park Hwan Soo Kim |
Internal monitoring functions for management and various supervisory duties, including internal control to increase transparency in accounting information |
ESG Committee |
Soo Young Lee (Chair) Jong Su Park Do Jin Jung Hwan Soo Kim Bong Seok Kwon |
Review matters related to ESG management to ensure that the company fulfills its responsibilities and roles in the environment and society as well as establishing a transparent governance |
Internal Transactions Committee |
Hwan Soo Kim Soo Young Lee Jong Su Park Beom Jong Ha |
Deliberation on internal transactions of a certain size or larger to enhance transparency and adequacy of internal transactions |
Compensation Committee |
Jong Su Park Do Jin Jung Beom Jong Ha |
Deliberation on compensation-related matters to enhance the appropriateness and transparency of directors’ remuneration and its cap |
Nominating Committee |
Do Jin Jung Hwan Soo Kim Bong Seok Kwon |
Recommendation of candidates for outside directors |
