Board of Directors (As of September, 2020)

Current Constitution of Board of Directors(As of September, 2020)

이사회 구성 현황 표
Director Name Position & Rank Date of Appointment Date of Dismissal Liability insurance
Inside
Director
Mong-Won Chung CEO, Mando Corp. 2020.03 2023.03 Registered
Kwang-Heon Kim Head of Mando Korea ER Center 2020.03 2023.03 Registered
Outside
Director
Han-Cheol Kim Advisor, Lee&Ko law firm 2020.03 2023.03 Registered
Kyung-Soo Kim Lawyer, Yulchon LLC law firm 2020.03 2023.03 Registered
In-Hyung Lee VP, Korea Capital Market Institute (KCMI) 2020.03 2023.03 Registered
Ki-Chan Park Former VP, SJL Partners 2020.03 2023.03 Registered

Composition of SubcommitteesAs of late March 2020

Audit Committee
  • Composition : Director Han-Chul Kim, Director Kyung-Soo Kim, Director In-Hyung Lee (3 External Directors)
  • Roles : Accounting and performance audits
External Director
Nomination Committee
  • Composition : Director Han-Chul Kim, Director Kyung-Soo Kim (2 External Directors), 1 internal Director
  • Roles : Recommendation of candidates for externaldirectors
Transparent Managment
Committee
  • Composition : Director Kyung-Soo Kim, Director In-Hyung Lee, Director Gi-Chan Park (3 External Directors)
  • Roles :
    • Investigations on the internal transactionswith affiliates and requests to the Board forcorrections on illegal actions
    • Reporting and reviewing of ESG-related activities
    • Receiving and decision-making on other information requested by the Board