IR
We will maximize shareholders’ profits and corporate value
by accurately and promptly providing investment information.
Board of Directors/Audit Committee
Composition of the Board of Directors (Registered Directors)
| Category | Position (Standing or Non-Standing) | Name | Appointment Date | Term of Office | Duties in Charge | Directors and Officers Liability Insurance |
|---|---|---|---|---|---|---|
| Inside Director | CEO of Daekyo (Current) | Kang Ho-jun | Mar 26,2024 | 3 year | CEO of Daekyo | Covered |
| Inside Director (Current) | Byun kyu-sook | Mar 22,2024 | 3 year | Management leader | Covered | |
| Inside Director (Current) | Lee Young-ho | Mar 25,2025 | 3 year | Management leader | Covered | |
| Inside Director (Current) | Shin Min-kyung | Mar 25,2025 | 3 year | Management leader | Covered | |
| Non-executive Directors (Non-Standing) | Kang Ho-chul | Mar 25, 2022 | 3 year | Management leader | Covered | |
| Outside Director | Officer (Non-Standing) | Kim Ran-do | Mar 28, 2023 | 3 year | Chairman Of The Audit Committee | Covered |
| Officer (Non-Standing) | Lee Seok-su | Mar 22,2024 | 3 year | Member Of The Audit Committee | Covered | |
| Officer (Non-Standing) | Park Su-wan | Mar 25, 2025 | 3 year | Member Of The Audit Committee | Covered |
Composition of the Audit Committee
| Category | Name | Appointment Date | Term of Office | Remarks |
|---|---|---|---|---|
| Outside Director | Kim Ran-do | Mar 28, 2023 | 3 year |
|
| Lee Seok-su | Mar 22, 2024 | 3 year |
|
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| Park Su-wan | Mar 25, 2025 | 3 year |
|
External Auditor
| Corporate Name | Appointment Date | Contract Term | Recent Opinions on Auditing |
|---|---|---|---|
| EY Hanyoung Accounting Corp | 25 Nov, 2024 | January 1, 2025 to December 31, 2026 | Unqualified |
Installation Status of the Audit Committee
| Composition | Key Functions | Remarks | |
|---|---|---|---|
| Inside Director | Outside Director | ||
| 0 director | 3 directors |
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