Corporate Governance
Board of Directors
-
Kwang Mo Koo
Chairman and CEO, LG Corp.
Chairman of the Board -
Bong Seok Kwon
Vice Chairman, LG Corp.
Director -
Beom Jong Ha
President and CFO, LG Corp.
Director -
Jong Soo Han
- Current Professor, Ewha School of Business - Current Vice Chairman, Korea Association for Chief Financial Officers - Member of International Financial Reporting Interpretations Committee (IFRIC) - Professor, Rutgers University
Director / KICPA -
Sung Wook Cho
- Current Partner, Yoon&Yang LLC - Director of the Daejeon Prosecutors' Office - Director of the Gwangju Prosecutors' Office
Director / Attorney -
Seung Wha Chang
- Current Professor (Former Dean), Seoul National University School of Law - Current Chairman, Korea Trade Commission
Director / Attorney -
Soo Young Lee
- Current Executive Officer, Eco Management Korea Holdings Inc. - CEO, KOLON Water & Energy Co., Ltd. - Member of Presidential Commission on Green Growth - Senior Vice President, KOLON Group
Director
Position | Name | Date of Election | Tenor | Recommender |
---|---|---|---|---|
Inside Director (Representative) |
Kwang Mo Koo | 2021.03.26 | 3 years | Board of Directors |
Inside Director (Representative) |
Bong Seok Kwon | 2022.01.07 | 3 years | Board of Directors |
Inside Director | Beom Jong Ha | 2022.03.29 | 3 years | Board of Directors |
Outside Director | Jong Soo Han | 2022.03.29 | 3 years | Nominating Committee |
Outside Director | Sung Wook Cho | 2020.03.27 | 3 years | Nominating Committee |
Outside Director | Seung Wha Chang | 2022.07.25 | until AGM of 2023 | - |
Outside Director | Soo Young Lee | 2021.03.26 | 3 years | Nominating Committee |
Committees under the Board of Directors
Name of the Committee | Members | Main Functions of the Committee |
---|---|---|
Audit Committee | Jong Soo Han (Chair) Seung Wha Chang Soo Young Lee |
Internal monitoring functions for management and various supervisory duties, including internal control to increase transparency in accounting information |
Nominating Committee | Jong Soo Han Soo Young Lee Bong Seok Kwon |
Recommendation of candidates for outside directors |
ESG Committee | Soo Young Lee (Chair) Jong Soo Han Sung Wook Cho Seung Wha Chang Bong Seok Kwon |
Review matters related to ESG management to ensure that the company fulfills its responsibilities and roles in the environment and society as well as establishing a transparent governance |
Internal Transactions Committee |
Sung Wook Cho (Chair) Jong Soo Han Soo Young Lee Beom Jong Ha |
Deliberation on internal transactions of a certain size or larger to enhance transparency and adequacy of internal transactions |