Our Company's decision-making and supervisory process enhances corporate transparency and accountable management and thus, constitutes an environment where corporate value can be maximized.
Regulations regarding the election, terms of office, and election of Directors in case of vacancy are included in our Company's Article of Incorporation.
* Please, note that Article 382-2 of the Commercial Code allows companies to exclude the cumulative voting system through their articles of incorporation
The term of office of a Director and Independent Director shall be three (3) years
Composition : The Board of Directors consists of 9 Directors, including 4 Executive Directors and 5 Independent Directors.
* Article 24 of articles of incorporation states that the total number of Directors shall be at least three (3) but not more than fourteen (14). Also, in case of any increase/decrease of the total number of Directors, the articles of incorporation must be revised and approved at the general meeting of shareholders.
Director independence shall be determine by the independence requirements set forth by the Korean Stock Exchange listing standards, the Commercial Code and other related regulations. If a Director meets at least one of the criteria under applicable standards, he or she may not be deemed "independent."
Election of Directors: In accordance with our Articles of Incorporation, all of our Board members were appointed by resolution at the general meeting of shareholders, and their term of office is three (3) years. After their term expires, they are eligible for re-election at the general meeting of shareholders.
Chairman of the Board: In conformance with Article 5 of the Regulation of the Board of Directors, if the Company has several Representative Directors, Representative Director & Vice Chairman shall serve as Chairman of the Board. If Representative Director & Vice Chairman can not serve as Chairman of the Board, a Director appointed by the Board of Directors shall act for him.
Selection of Representative Director or Co-Representative Directors : In accordance with the Articles of Incorporation, the Board of Directors shall screen the qualifications of Executive Directors for Representative Director or Co-Representative Director position.
* Please click on the names of BOD members to see the details of each person's profile
|Vice Chairman & CEO||Oh-Hyun Kwon||Chairman of BOD / Head of Device Solutions Business|
|President||Jong-Kyun Shin||Head of IT & Mobile Communications Business|
|President||Boo-Keun Yoon||Head of Consumer Electronics Business|
|President||Sang-Hoon Lee||CFO / Overall management support|
|Independent Director||Eun-Mee Kim||Independent director recommendation committee, CSR committee|
|Independent Director||Han-Joong Kim||Audit scommittee, Related party transactions committee, Independent director recommendation committee, CSR committee|
|Independent Director||Kwang-Soo Song||Audit scommittee, Related party transactions committee, Compensation committee, CSR committee|
|Independent Director||Byeong-Gi Lee||Independent director recommendation committee, Compensation committee, CSR committee|
|Independent Director||In-Ho Lee||Audit scommittee, Related party transactions committee, Compensation committee, CSR committee|
* Representative Director(s) must be a member of the Executive Directors and be selected by the Board of Directors. Currently, our company has One Representative Director : Mr. Oh-Hyun Kwon