INVESTOR RELATIONS

  • Corporate Governance
    • Company Profile
    • Articles of Incorporation
    • Board of Directors
    • Code of Ethics
  • Stock Information
    • Stock Price Information
    • Ownership Structure
    • Shareholder Return
  • Financial Information
    • Income Statement
    • Financial Position
    • Financial Ratio
    • Credit Ratings
  • Disclosure
  • IR Archive
    • Audit Report
    • Analyst Report
    • Annual Report
    • IR Presentaion
  • IR Contact

Board of Directors

Composition Status of the Board of Directors (directors of the board)

Category Title (full/part-time) Name Date of Appointment Tenure Responsibility Liability Insurance Status
Internal
Director		 Group Chairman
(full-time)		 Young-Joong Kang 2023-03-20 3 years Chairman of the BODs Insured
CEO (full-time) Ho-Jun Kang 2024-03-25 3 years CEO Insured
Director(full-time) Ho-Cheol Kang 2022-03-21 3 years CFO Insured
Director(full-time) Woo-Seung Kim 2024-03-25 3 years CDO  Insured
Outside
Director		 Director (part-time) Seung_Ho Lee 2022-03-21 3 years President of Audit Committee Insured
Director (part-time) Won-Gil Woo 2023-03-19 3 years President of Audit Committee Insured
Director(part-time) Sang-Wook Kwak 2024-03-25 3 years President of Audit Committee Insured

Composition Status of the Audit Committee

Category Name Date of Appointment Tenure Remarks
Outside
Director		 Seung_Ho Lee 2022-03-21 3 years
  • Director of the Busan Regional Tax Office
  • Attorney of a law firm at Yulchon
Won-Gil Woo 2023-03-19 3 years
  • Advisor of SBS Media Holdings Co., Ltd. (Current)
  • President of the 18th Korean Broadcasting Association
  • CEO, SBS Corporation
  • CEO of SBS Media Holdings Co., Ltd.
Sang-Wook Kwak 2024-03-25 3 years
  • Advising attorney at Law Firm In
  • Inspection member at Board of Audit and Inspection of Korea
  • Department head of Crown Office of Supreme Prosecutors’ Office
  • Director of the Prosecutor’s Office of Busan District Prosecutor’s Office

External Auditor

Title of Corporation Date of Appointment Contract Period Latest Auditor Feedback
Samil PWC 2019-03-22 Jan.1 2019 ~ Dec.31 2021 Compliant
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