Board Overview
Key functions of the BOD
1. Participating in establishing core management strategies and monitoring management performance
- - Discussions to establish management strategies and annual business plans
- - Deliberating on important internal and external investment plans and restructuring plans
- - Monitoring quarterly management performance
2. Matters concerning the appointment, evaluation, fostering and compensation of management
- - Recommending internal director candidates
- - Selecting CEO from among internal directors and assigning positions to internal directors
- - Management evaluation and compensation plan, and deciding compensation and retirement benefits for internal directors and unregistered officers
Members of the Board
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CEO Jung-soo Kim- Date appointed
- January 2021
- Academic background
-
Yonsei University, Global MBA (Master’s Degree)
Kyung Hee University, Public Administration (Bachelor’s Degree)
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Managing Director Gwang-ki Lee- Date appointed
- January 2021
- Academic background
-
Pohang University of Science and Technology, Technology Management (Master’s Degree)
Pusan National University, Economics (Bachelor’s Degree)
-
Executive Auditor Yun-pyeong Kang- Date appointed
- January 2021
- Academic background
- Konkuk University, Statistics (Bachelor’s Degree)
-
Non-Executive Director Hee-nam Lee- Date appointed
- January 2021
- Academic background
-
Pohang University of Science and Technology, Technology Management (Master’s Degree)
Pusan National University, Economics (Bachelor’s Degree)