INVESTOR RELATIONS

GS Global maximizes value by providing
clear and transparent management information.

Board of Directors

BOD Composition

Name Type Position Date of Appointment Tenure Profile
Young-Hwan Lee Inside Director President & CEO 2022. 3. 28 3years President & CEO of GS Global Corp.
Sung-Wook Kim Inside Director CFO 2021. 3. 29 3years Head of Financial Management Division
Tae-Hyoung Lee Non-Executive Director Director 2022. 3. 28 3years CFO of GS Holdings Corp.
Hyung-Kuk Kim Non-Executive Director Director 2021. 3. 29 3years President of GS Caltex Corp.
Seok-Hwan Kim Non-Executive Director Director 2020. 3. 27 3years President & CEO of GS E&R Corp.
Dong Hwan Kang Outside Director Director 2020. 3. 27 3years Former Canon Korea Consumer Imaging Adviso
Sung-Ho Wi Outside Director Director 2023. 3. 29 3years Heungkuk Life Insurance Advisor
Jin-Oog Suh Outside Director Director 2021. 3. 29 3years Senior Advisor of Kim & Chang Law Firm

Committees within the Board of Directors

Name Composition Main Purpose
Audit Committee 3 Outside Directors Conduct audits on the business and its accounting practices
Committee for Internal Transactions Approved for transactions in financial, securities, assets and commodities with GS affiliates companies
Committee for Recommending Candidates for Outside Directors 1 Inside Director,
3 Outside Directors 		Selection and recommendation of candidates for outside directors