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
Sung Won Kim Inside Director President & CEO 2026. 3. 26 3years President & CEO of GS Global Corp.
Jae Sung Kim Inside Director CFO 2026. 3. 26 3years Head of Financial Management Division
Seok-Hwan Kim Non-Executive Director Director 2026. 3. 29 3years President & CEO of GS E&R
Tae-Hyoung Lee Non-Executive Director Director 2025. 3. 28 3years CFO of GS Holdings Corp.
Sung-Ho Wi Outside Director Director 2024. 3. 29 3years Former Heungkuk Life Insurance Advisor
Jin-Oog Suh Outside Director Director 2026. 3. 29 3years Senior Advisor of Kim & Chang Law Firm
Changdong Shin Outside Director Director 2026. 3. 26 3years Chairman & CEO of Kyungnam Energy Co.,Ltd

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