Corporate Governance

Board of Directors

  • Kwang Mo Koo
    Chairman of the Board

    Chairman and CEO, LG Corp.
    Director Kwang Mo Koo

  • Bong Seok Kwon
    Director

    Vice Chairman, LG Corp.
    Director Bong Seok Kwon

  • Beom Jong Ha
    Director

    President and CFO, LG Corp.
    Director Beom Jong Ha

  • Jong Soo Han
    Director / KICPA

    - 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 Jong Soo Han

  • Sung Wook Cho
    Director / Attorney

    - Current Partner, Yoon&Yang LLC - Director of the Daejeon Prosecutors' Office - Director of the Gwangju Prosecutors' Office
    Director Sung Wook Cho

  • Seung Wha Chang
    Director / Attorney

    - Current Professor (Former Dean), Seoul National University School of Law - Current Chairman, Korea Trade Commission
    Director Seung Wha Chang

  • Soo Young Lee
    Director

    - 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 Soo Young Lee
이사회 구성 현황 : 직명, 성명, 선임일, 임기, 추천인, 책임보험 가입여부 확인표
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

이사회 내 위원회 : 명칭, 구성, 위원회의 주요기능 확인표
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

Affiliated companies Link