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The Board of Directors and Mission - Look at detailed information about the Board of Directors.

PRODUCT INDEX
  • Board of Director Composition
  • The Result of Board of Directors Meetings

Standing Director

  • Hyun-Joon Cho, Chairman
    Chairman
     
     
  • Kyoo-Young Kim, 
President
    CTO, Industrial Materials PG
  • President Cho Hyun-sang
    President, Corporate Strategy Center
    President, Industrial Materials PG
    Chemicals PG CMO

Outside Director

Byung-Doo Sohn
Chairman of the board, Hoam Foundation
Former Chairman of the board, KBS
Myung-ja Kim
President of Korean Federation of Scienece and Technology Societies
former President of Korea Federaton of Women’s Science & Techonlogy Associations
Young-Lae Son
Adviser of Sojong Partners Law Firm
former Commissioner of National Tax Service
Sang-Myung Chung
President of Chung Sangmyeong Law Firm
former Chairman of Hyeonam Hakwon (Dongyang University)
Tae-Ho Park
President of International Commerce Research Institute, LEE & KO. Law Firm
former Minister of Trade
O-Gon Kwon
President of International Law Institute, Kim & Chang Law Firm
Director of Research, Constitutional Court of Korea
Joong-Kyung Choi
President of Korean Institute of Certified Public Accountants
former Minister of Knowledge Economy

Board of Directors Committee

Management Committee
Partictipation in the decision of main business management through regular meetings.
Kyoo-Young Kim / Hyun-Joon Cho / H.S. Cho
Outside Director Recommendation Committee
Recommendation of out side director candidates.
Myung-ja Kim / Hyun-Joon Cho / Young-Lae Son
Audit Committee
Authority to audit business of the Company.
Authority to request reports on the status of the businesses of the company and to investigate the status of properties of the company.
Young-Lae Son / Myung-ja Kim / O-Gon Kwon
Transparency Committee
Examining: major management issues to protect shareholders rights including divestment, incorporation, and transfer of business
shareholder return policies including dividend and buy back
related party transactions under the governance of MONOPOLY REGULATION AND FAIR TRADE ACT
and other matters may the committee consider important prior to introducing such matter to the Board of Directors. (The Transparency Committee reserves the right to approve and/or reject related party transactions)
Kyoo-Young Kim / Sang-Myung Chung / O-Gon Kwon / Joong-Kyung Choi