Together with our employees and partners with one heart and a common will, we vow to devote ourselves to increasing company and shareholder value.
We keep our promises with society with transparent
governance structure.
Supervise business activities in a professional
and in-depth manner
| Eun young. Lee | |||
|---|---|---|---|
| Title | Non-Executive Director | Appointed date |
2024. 03. 26 |
| Term | 2024. 03. 26. ~ 2027. 03. 25. | ||
| Key Experience |
Graduated from Pohang University of Science and Technology Deloitte Anjin Accounting Firm Director Expert member of Seoul National University Industry-Academic Cooperation Foundation Director of Delivery Hero Korea, a limited liability company Gradient Bioconvergence CFO C) Hanul LLC Chartered Accountant, Tax Accountant | ||
| Remark | Chairman of the Audit Committee, Member of the Insider Trading Committee Member of the Non-Executive Director Candidate Recommendation Committee |
||
| Sang oh. Lee | |||
|---|---|---|---|
| Title | Non-Executive Director | Appointed date |
2024. 03. 26. |
| Term | 2024. 03. 26. ~ 2027. 03. 25. | ||
| Key Experience |
Graduated from Korea University. Deputy Director of Korea Investment & Securities Co., Ltd Director of KB Securities Prefecture Director of Delivery Hero Korea, a limited liability company (Current) CEO of Able IPO Co., Ltd. |
||
| Remark | Chairman of the Internal Transactions Committee Member of the Audit Committee Member of the Non-Executive Director Candidate Recommendation Committee |
||
| Han seok. Oh | |||
|---|---|---|---|
| Title | Non-Executive Director | Appointed date |
2022. 03. 23. |
| Term | 2022. 03. 23.~2025. 03. 22. | ||
| Key Experience |
Master of Education, Hanyang University. Doctor of Technology Management from Hanyang University. Senior Executive at Korea Industrial Complex Corporation (Current) Adjunct Professor at the Graduate School of Public Policy, Hanyang University |
||
| Remark | Chairman of the Non-Executive Director Candidate Recommendation Committee Member of the Audit Committee Member of the Internal Transactions Committee |
||
| External Auditor | |||
|---|---|---|---|
| Accounting Firm | Appointed Date | Audit Period | Recent Audit Acknowledgement |
| Samjeong Accounting Firm | March 26, 2024 | January 1, 2024 - December 31, 2026 | Adequate |
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