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  • Governance

Governance

Board of Directors

Kim, Sung Oh Chairman

Since 18th Mar. 2016
Education Seoul National Univ. (Department of Philosophy)
Professional Experience

CEO / IRC Research Institute

Chairman / Korea Coop Developing Center

Kim, Woo Cheol Director

Since 23rd Mar. 2018
Education
Seoul National Univ. (Economics)
Yale Univ. (Ph.D in Economics)



Professional Experience

Professor /
Department of taxation,
University of Seoul

Ko, Pyeong Seok Director

Since 23rd Mar. 2018
Education Seoul National Univ. (Department of Political Science)




Professional Experience

Excutive Director /
EXEM Corporation

Lim, Jang Won Director

Since 20th Mar. 2020
Education Kyung nam Univ.
(Department of Inorganic Materials Science and Engineering)
Presbyterian University and Theological Seminary
(School of Theology)
Professional Experience

Senior pastor /
Visit Jeju church

Activation Committee commissioner/ Donor

Lee, Dae Sung Director

Since 31st Mar. 2010
Education Kyung Hee Univ.
(Department of Commerce and Trade)
Professional Experience

CEO / KSS Line Ltd

Lee, Seoung Woo Director

Since 18th Mar. 2016
Education Sungkyunkwan Univ. (Department of History)

Professional Experience

Senior Managing Director / Strategic Management Division & Management Support Division

Park, Wook Jae Director

Since 18th Mar. 2016
Education Soongsil Univ. (Department of History)

Professional Experience

Senior Managing Director / Business Division & Marine Affairs Division

Audit Committee

Duties and Authority

The Audit Committee shall audit the company's accounting, business and the execution of its directors' duties, and may request a report on its operations or investigate the company's business and property status.

Member of the Audit Committee

name External director status Professional Experience
Kim, Sung Oh / Chairman O

CEO / IRC Research Institute

Chairman / Korea Coop Developing Center

Kim, Woo Cheol O The former Tax Analysis Review Board of the National Assembly Budget Office

The former Head of the tax revenue estimation team at the National Assembly Budget Office

Ko, Pyeong Seok O IT Chosun (Chosun Daily) columnist

The former Smart Edu CEO

Lim, Jang Won O

Senior pastor / Visit Jeju church

Activation Committee commissioner/ Donor

The former CEO of Seyoung

Recommendation Committee Operating Procedure

01

Formation of recommendation committee

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-Recommendation Committee Formation Guidance

-Formation of recommendation committee

02

Recommendation Committee Resolution

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-Candidate-nomination

-Present to the board of directors

03

Resolution at the board of directors' meeting

-----------------------------

-Approval of candidate selection

-Introduction of a bill to general shareholders' meeting

04

Resolution at general shareholders' meeting

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-Designation

Nonexecutive director recommendation committee

Purpose

The committee to recommends nonexecutive director candidates to the general shareholder's meeting

Members

Formal CEO, nonexecutive director, Representative of the founder, A Referee from the Employee Stock Ownership Association

CEO recommendation committee

Purpose

The committee to recommends CEO candidates to the general shareholder's meeting
* CEO is designated by a resolution of the general shareholder's meeting

Members

Formal CEO, nonexecutive director, Representative of founder, A Referee from the Employee Stock Ownership Association

Executive director recommendation committee

Purpose

The committee to recommends executive director candidates to the general shareholder's meeting

Members

Formal CEO, nonexecutive director, Representative of the founder

* Recommendation committee members include at least two-thirds of the total committee.