Currently, the company's board of directors consists of a total of six directors, including two inside directors and four outside directors.
In addition, there is an audit committee as a committee within the board of directors, which is organized and operated in accordance with the rules of the board of directors.
| Category | Full name | Major career | Date of appointment | Period |
|---|---|---|---|---|
| an in-company executive | Yoo Jong-yeon | TY Holdings CEO | 09/13/2020 | 3 years |
| Yoon Suk-min | Taeyoung Construction Chairman | 03/25/2022 | 3 years | |
| External Director | Cho Hak-guk |
Former Vice Chairman of the Fair Trade Commission Presidential Secretary for Finance and Economy |
2020.09.01 | 3 years |
| Kim Tae-young | Lawyer in Gangnam Corporation | 09/01/2020 | 3 years | |
| Jeong Jong Ho | the dean of the Graduate School of International Univ at Seoul National University | 09/01/2020 | 3 years | |
| Lee geum lo | Former Vice Minister of Justice Currently, Representative Attorney at Law Firm Sol |
12/28/2021 | 2 years |
The Company establishes an audit committee separately, and the three external directors are appointed by the resolution of the general shareholders' meeting.
The Audit Committee shall audit the company's accounting and business affairs, and may at any time request a report on sales or investigate the company's business and property status.
| Position | Full name | Date of appointment | Note |
|---|---|---|---|
| Chairman | Cho Hak-kuk | 09/2020 | Accounting and tax expert |
| Member | Kim Tae-young | 09/2020 | Design and operation status evaluation of the internal accounting management system (legal expert) |
| Member | Jeong Jong Ho | 09/2020 | Design and operation status evaluation of the internal accounting management system (Overall field of management) |
| Category | Regulations |
|---|---|
| The Authority of audit | Statement of opinions on the board of directors, requests for attraction, statement of opinions at shareholders' meetings, preparation and submission of audit records and audit reports, audit of subsidiaries, report of directors, request for call-up of shareholders' meetings, statement of opinions, representation between companies and executives, etc. |
| The Responsibility of an auditor | Responsibility for joint compensation of the company for negligence of work, responsibility for joint compensation of third parties, etc. |
| Department (Team) Name |
Number of employees | Employees (Working Years) | Major activity details |
|---|---|---|---|
| Finance team | 4 | Appointment (average 20 months) | Internal accounting management overall support |
| Planning team | 5 | Appointment (average 22 months) | Audit Committee agenda review and submission |
10F, 111, Yeouigongwon-ro, Yeongdeungpo-gu, Seoul, Republic of Korea Phone +82-2-2090-6620
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