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Board of Directors
BOD Composition
Name
Type
Position
Date of Appointment
Tenure
Profile
Tae-Hyung Kim
Inside Director
President & CEO
2019. 3. 22.
3years
President & CEO of GS Global Corp.
Jung-Hae Doh
Inside Director
Senior Vice President
2019. 3. 22.
3years
CFO of GS Global Corp.
Chan-Soo Chung
Non-Executive Director
Director
2019. 3. 22.
3years
President & CEO of GS E&R Corp.
Hyuk-Kwan Kwon
Non-Executive Director
Director
2019. 3. 22.
3years
Vice President of GS Caltex Corp
Seok-Hwan Kim
Non-Executive Director
Director
2020. 3. 27.
3years
CFO of GS Holdings Corp
Hyung-Soo Jeon
Outside Director
Director
2018. 3. 27.
3years
Senior Advisor of Kim & Chang Law Firm
Steve S.Y. Park
Outside Director
Director
2020. 3. 27.
3years
Chairman of Macquarie Securities Korea Ltd. Equity Capital Solutions Korea Commodities and Global Markets
Dong Hwan Kang
Outside Director
Director
2020. 3. 27.
3years
Canon Korea Consumer Imaging Advisor
Committees under the BOD
Committee 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